Financial Crime Prevention Specialist

Job Title: Financial Crime Prevention Specialist The ideal candidate will have a strong background in data science, compliance advisory, and risk management. Key Responsibilities:Manage Transaction Monitoring tools to mitigate financial crime risk.Develop and implement technical roadmaps and DevOps practices.Collaborate with cross-functional teams to drive...

Compliance SpecialistMission-critical opportunity for a Compliance Specialist to join our team and play a leading role in the development and implementation of a coordinated, consistent, and risk-based testing program.We are seeking a highly skilled and experienced professional with expertise in Financial Crimes Compliance (AML, Sanctions, ABC) processes...

At our organization, we are seeking a Senior Audit Manager – Global Financial Crimes to join our team. This role is responsible for executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.About the Role:The Senior Audit Manager – Global Financial Crimes will oversee the management of the Global Financial Crimes...

Job OpportunityWe are seeking a highly skilled Process Associate to join our organization in a key role. In this position, you will be responsible for performing AML alert reviews to mitigate risks associated with financial crimes and potentially suspicious activity.The ideal candidate will have the following skills and experience:Minimum 1+ years of...

Job Title: Financial Crime Risk AnalystAs a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of AML alert cases to identify potential...

Financial Crime Risk ManagerThe role of the Financial Crime Risk Manager is a crucial part in the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. This position involves overseeing and executing all audit engagements assigned to them by senior management, with a focus on identifying and mitigating financial crime...

Job TitleFinancial Crimes AnalystAbout the RoleThis position involves reviewing and analyzing transactions for potential financial crimes, working closely with bank management to identify and mitigate risks.Key ResponsibilitiesConduct in-depth reviews of assigned alerts and document findings using advanced risk management systems.Analyze manual referrals...

Job Profile:We are seeking an experienced Financial Crimes Investigator to join our team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct thorough investigations and due...

About this Key RoleThis position holds significant importance in preventing fraud within the organization. The successful candidate will have a proven track record of experience in fraud investigations or financial crime roles, with a strong understanding of UK-specific fraud typologies.Responsibilities:Knowledge of banking systems, fraud prevention...

Job Opportunity: Fraud Prevention SpecialistThe organization seeks a skilled Fraud Prevention Specialist to play a critical role in identifying and mitigating potential fraud risks within unsecured lending products.Key Responsibilities:Investigate suspicious activity in unsecured lending (personal loans, credit cards, lines of credit)Utilize data analysis,...