Financial Crime Risk Specialist

Job Title: Financial Crime Risk Specialist">About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.Key Responsibilities:The successful candidate will be...

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have a strong understanding of financial regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will be responsible for conducting client due...

Job OpportunityThe role is a part of the Financial Crime Analytics team, focusing on customer risk assessment and model development. As a key member, you will work closely with stakeholders to align models with regulatory requirements and drive the integration of customer risk feeder systems.Responsibilities:Develop and maintain customer risk assessment...

Job Title: Financial Crime Risk and Compliance ExpertKey Responsibilities:Develop and implement training programs to enhance the team's knowledge and skills in financial crime risk management.Collaborate with stakeholders to identify training needs and ensure that training programs meet regulatory requirements.Design and deliver training sessions on...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

Job OverviewA talented Financial Crimes Specialist is required to lead complex initiatives and identify opportunities for process enhancements.Perform risk assessments, model inputs, and provide recommendations for financial crimes strategies and models.Evaluate policies, procedures, processes, and internal controls for adequacy and effectiveness.Conduct...

Job Title:About the Position:We are seeking a seasoned Senior Professional to lead our Financial Crime Management solutions implementation team in the financial sector. This is a challenging techno-functional role that requires expertise in implementing robust systems for compliance and risk management.Key Responsibilities:Collaborate with Engagement Project...

Join a dynamic team of professionals dedicated to fighting financial crime. We are seeking a skilled and detail-oriented Financial Crime Investigator to join our team.Job SummaryWe are looking for a talented investigator to support our efforts in preventing and detecting financial crimes. As a Financial Crime Investigator, you will play a key role in...

Job DescriptionWe are seeking a skilled professional to lead our Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A) efforts.The ideal candidate will have expertise in identifying and assessing financial crime and compliance risks, ensuring key 1st line of defence controls satisfy these risks, and providing business-side leadership to...

Anti-Money Laundering SpecialistA career in investigations and fact finding will provide you with the opportunity to help clients understand vulnerabilities and develop risk management solutions.Our WorkWe prevent, respond to, and remediate various business threats, risks, and complex issues. Our team helps businesses detect and investigate fraudulent...