Expert - Financial Crime Surveillance

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly skilled and motivated Compliance Monitoring Associate to join their team. As a key member of the team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

Job Title: Financial Crime Compliance AssociateThe Financial Crime Compliance team at FXCM is seeking a highly motivated and detail-oriented Compliance Monitoring Associate to join our team. As a key member of our team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Professional to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

The Financial Crime Compliance team at FXCM seeks a skilled Compliance Monitoring Associate. This role will involve handling complex cases, conducting regulatory screening, reporting, and investigating transaction monitoring alerts to identify financial crime risks.Key Responsibilities:Apply relevant laws and regulations in the Financial Crime Compliance...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

Job Title: Expert - Communication SurveillanceDescription:We are seeking a highly skilled Surveillance Expert to join our team at Société Générale Assurances. The ideal candidate will have 4-6 years of experience in Trade Surveillance & Compliance, with a proven track record of analyzing complex financial data and identifying potential...

About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. In this role, you will be responsible for investigating and mitigating potential or known financial crimes activities.The ideal candidate will have experience in financial crimes, operational risk, or fraud, and possess strong analytical and communication...

Drive Business Growth through Risk ManagementAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking an experienced professional to lead our Fraud Detection and Surveillance team. In this role, you'll be responsible for monitoring, reviewing, and detecting low-risk fraud, as well as managing a small team of Fraud Detection / Surveillance Clerks and Work...

    Main Responsibilities:As a Market Surveillance Analyst, you will support the Market Surveillance department and Risk Management department by preparing daily Risk Management reports, investigating trade execution anomalies, and communicating with other departments to conduct relevant research.    Requirements:2+ years of experience in Market...

About this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...

About this RoleWells Fargo is seeking a skilled Financial Crimes Associate to join our team.Investigate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.Analyze evidence and work with more difficult customers or collect losses from responsible parties.Examine fraud findings to determine the extent of fraud...

Job Title: Market Surveillance Analyst - Risk Management ExpertSupport the Market Surveillance department and Risk Management department in their daily operations.Main Responsibilities:Prepare daily Risk Management reports to identify potential market abuse cases.Investigate trade execution anomalies and communicate with other departments to conduct relevant...

Unlock Your Expertise: Financial Crime Audit Role The BANK OF NEW YORK MELLON CORPORATION is seeking a seasoned professional to join our Internal Audit team as a Senior Financial Crime Specialist . Located in our Pune/Chennai office, this role offers an exciting opportunity to make a meaningful impact in the field of financial crime audit. Key...

Transform Your Career with BNY MellonBNY Mellon is a leading global financial services company that offers a unique opportunity for professionals to grow and develop their skills. We are seeking a highly motivated and experienced individual to join our Internal Audit team as a Vice President.About the RoleThe successful candidate will be responsible for...

Job Summary:Guidehouse is seeking a highly skilled and experienced Senior Financial Crime Investigator to lead our AML Transaction Monitoring team. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure...

Job Summary:We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure the...

Job Title: Market Surveillance AnalystFXCM is seeking a highly skilled Market Surveillance Analyst to join our team. As a Market Surveillance Analyst, you will play a critical role in supporting the Market Surveillance department and Risk Management department.Main Responsibilities:Prepare daily Risk Management reports to identify potential market risks and...

Job SummaryFXCM is seeking a skilled Market Surveillance Analyst to support the Market Surveillance department and Risk Management department. The ideal candidate will have a strong interest in trading with financial instruments and understanding of financial markets as well as good analytical logic regarding clients' trading behavior.Main...

At Societe Generale, we believe that our employees are the driving force behind our success. We are committed to creating a stimulating and caring environment where our team members can grow and develop their expertise.We are looking for a seasoned professional to lead our Transaction Monitoring team. The ideal candidate will have extensive experience in AML...