Senior Crypto Financial Crimes Investigator

Financial Crimes Compliance SpecialistThe Global Financial Crimes Division seeks a specialist to support the coordination and delivery of financial crimes compliance issues program.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the identification of responsive issues management...

About Our Role: Lead fraud investigations or financial crime roles within banking, financial services, or law enforcement sectors with a focus on UK-specific fraud typologies.Familiarize yourself with banking systems, UK fraud prevention databases, and case management software (e.g. National Hunter, SIRA CIFAS Experian Hunter for Customer Screening...

Consultant for Financial Crimes Compliance SolutionWe are seeking an experienced consultant to join our fully remote team, supporting operations for a major financial institution. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution while working closely with cross-functional teams to deliver...

Our company is looking for a highly skilled and experienced professional to join our team as a Senior Process Associate.About the RoleWe are seeking a talented individual with expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst. The successful candidate will be responsible for conducting thorough investigations and...

Job Opportunity: Senior Financial ExpertWe are seeking a skilled Senior Chartered Accountant to join our organization. This is a full-time on-site role that requires a Chartered Accountant with experience in financial management, product management, strategic management, and financial management tasks.Main Responsibilities:Audit the financial statements of...

About the Role:We are seeking a seasoned Forensic Investigator to lead our team in identifying and mitigating financial risks.The ideal candidate will have a strong background in forensic accounting, with expertise in auditing financial transactions, identifying discrepancies, and preparing detailed reports of findings.FCPA Compliance, Internal Controls,...

Job Title:Conduct Financial Surveillance Associate/Senior AssociateThe conduct surveillance team is expanding rapidly due to evolving regulations and audit recommendations. We are looking for skilled professionals to review, analyze, and investigate market abuse trading activity.Key Responsibilities:Direct Responsibilities:• Review, analyze & investigate...

Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our compliance team. The successful candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.Conduct end-to-end AML reviews and investigations in line...

Senior Financial Operations ProfessionalAs a Senior Financial Operations Professional, you will be responsible for ensuring accurate and timely processing of transactions within agreed service standards. You will work under the supervision of the Team Leader and perform administrative tasks.Key Accountabilities:Strategic Focus:Provide superior service to...

Position : Financial AssociateThe role of a Financial Associate involves assisting with financial planning and advisory services, managing client relationships, conducting market research, preparing financial reports, and supporting senior financial advisors.Key Responsibilities: Assist in the development of financial plans and strategies for clients; ...