AML Investigator

Role SummaryAs the AML Operations Lead at 2coms, you will be responsible for overseeing the investigation of alerts related to sanctions and PEPs. Your role will involve managing reviewers, escalating cases, and ensuring compliance with relevant laws and regulations.Main Responsibilities:∙ Lead the investigation of alerts and ensure timely resolution.∙...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crimes. You will conduct AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions. Your...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct AML investigations from...

About the RoleAt 2coms, we are seeking an experienced Financial Crimes Investigator to join our Financial Crime Team Lead. As a key member of our team, you will play a pivotal role in conducting AML investigations, analyzing complex data, and making sound judgment decisions.Key ResponsibilitiesConduct thorough AML investigations, including transaction...

Job Title: AML/KYC SpecialistGenpact is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our compliance team, you will be responsible for identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough investigations into complex TM alerts and cases to identify potential money laundering, terrorist...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering...

Job SummaryAs a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to understand if triggered individuals/our clients using Client services are the same/Sanctioned, minimizing Money...

Job Title: AML/KYC SpecialistGenpact is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring the integrity of our financial systems and identifying potential risks.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activitiesDevelop and...

Financial Crime Team LeadAbout 2coms:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the most out...

About 2coms2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1500 staff, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity efficiency and gain the most out of their technology...

About 2coms2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1500 staff, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity efficiency and gain the most out of their technology...

About the RoleThe Financial Crime Compliance group at Goldman Sachs is responsible for the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery programs. We are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team.Key ResponsibilitiesReview transaction surveillance alerts and...

Job Title: Financial Crimes Analyst About the Role: We are seeking a highly skilled Financial Crimes Analyst to join our team at 2coms. As a Financial Crimes Analyst, you will play a critical role in conducting AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various...

Job Title: Sanctions Screening Team LeadJob Summary:As a Sanctions Screening Team Lead at 2coms, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary goal will be to minimize money laundering risks and safeguard Wise from financial crimes. You will need to consider various AML risk...

Job Title: Sanctions PEP Team LeadJob Summary:2coms is seeking a highly skilled Sanctions PEP Team Lead to manage reviewers working on system-generated triggers/alerts related to sanctions/PEP. The ideal candidate will have a thorough understanding of AML risk factors and indicators to determine if a trigger/case needs escalation or additional customer...

About The Role:As a Financial Crimes Analyst at 2coms, you will be responsible for conducting AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions. You will document in detail the rationale for the investigative process and recommendations of each review,...

About The Company2coms is a global IT solutions company that specializes in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff members, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency, and gain the most out of their...

Job Title: Sanctions Screening Team Lead Job Summary: We are seeking a highly skilled and experienced Sanctions Screening Team Lead to join our team at 2coms. As a key member of our Compliance and Risk team, you will be responsible for managing reviewers working on system-generated triggers/alerts related to sanctions/PEP. Your primary objective will be to...

Job Title: Sanctions and PEP Screening Team LeadJob Summary: We are seeking a highly skilled Team Lead to manage reviewers working on system-generated triggers/alerts related to sanctions/PEP. The successful candidate will be responsible for minimizing money laundering risks and safeguarding Wise from financial crimes.Key Responsibilities:∙ Efficiently...