Financial Crime Prevention Specialist

Job Title: Financial Crime Risk ManagerKey Responsibilities:Lead and manage a team to ensure compliance with regulatory requirements related to anti-money laundering.Develop and implement effective risk mitigation strategies, policies, and controls to prevent financial crime.Requirements:Bachelor's degree in a relevant field such as Law, Business...

Financial Crimes Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution, is seeking an experienced Financial Crimes Compliance Testing Specialist to join our team. As a specialist in this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted...

Financial Crime Operations DirectorAbout the Role:We are seeking an accomplished professional with extensive experience in financial crime operations management to lead our team. The successful candidate will be responsible for implementing comprehensive strategies to ensure compliance with anti-money laundering regulations, managing relationships with...

Job Title:AML Supervisor/GFCC Manager">About This Role:This leadership position oversees a team of 10 investigators supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations. The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues.Key Responsibilities:Oversee AML Alert Assessment and...

About this roleWe are seeking a skilled professional to join our team in the fight against financial crime. Our company focuses on providing top-notch services to combat money laundering, terrorism financing, and other illicit activities.Key Responsibilities:Conduct thorough customer due diligence for crypto customers, ensuring their source of wealth and...

Our organization is currently seeking a seasoned Product Strategist to oversee Transaction Monitoring tools and mitigate financial crime risk.Key responsibilities include:15+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platformsExceptional analytical, problem-solving, and...

Complaint Resolution SpecialistAbout the RoleWe are seeking a highly skilled Complaint Resolution Specialist to join our team. As a key member of our organization, you will be responsible for managing end-to-end complaint resolution processes across all channels, including timely escalation to regulatory authorities.Main ResponsibilitiesManage complaints...

Preventive Maintenance SupervisorThis role is responsible for overseeing the complete management of engineering, electrical, and civil maintenance activities. The ideal candidate will support the Maintenance Department in planning, executing, and monitoring preventive maintenance programs to ensure smooth facility operations.The areas of focus...

About the RoleThis is a key position within our Issues Management Operations TeamThe team is responsible for leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for locations globally including:Identification of responsive...

Key Fraud Risk Management RoleThis is a vital position in our organization, responsible for leading the detection and prevention of fraudulent activities. As a key member of our team, you will work closely with other stakeholders to identify and mitigate risks associated with fraud.Job Description:We are seeking an experienced and skilled professional to...