Anti-Financial Crime Specialist

Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

We are seeking a seasoned professional to oversee end-to-end backend operations, stakeholder management, and team delivery in the field of financial crime operations. This role demands an in-depth understanding of Anti-Money Laundering (AML) requirements, including EU/UK and international regulations.Key Responsibilities:Develop and implement strategies...

We are seeking a seasoned professional to fill the role of Product Owner.This position involves overseeing Transaction Monitoring tools to mitigate financial crime risk and collaborating with cross-functional teams to develop technical solutions.Key responsibilities include ensuring compliance with regulatory requirements, providing analytical,...

Job DescriptionWe are seeking a skilled Crypto Financial Crimes Investigator to join our team.As a key member of our investigation team, you will be responsible for conducting thorough investigations into suspicious crypto transactions and activities.Our ideal candidate will have strong analytical skills, attention to detail, and the ability to work...

Key Roles and ResponsibilitiesAs a Consultant, you will be involved in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the product according to business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT,...

Job Title: Anti-Fraud AnalystJob Overview:The Anti-Fraud Analyst plays a pivotal role in monitoring, analyzing and preventing fraud in unsecured lending products by leveraging advanced fraud detection tools, SQL and trend analysis.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of...

Job Summary:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This position is responsible for providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with...

Job Title: Data Insights SpecialistThis role in the Financial Crimes Division will support the coordination and delivery of compliance issues globally.The candidate will research and coordinate with stakeholders to provide accurate information, develop data and reports, and maintain detailed process documentation for Issues Management processes.Develop...

Project Finance Expert Job DescriptionAbout the Role:This is an exciting opportunity to join our finance team as a Project Finance Specialist. As a key member of the team, you will be responsible for performing financial analysis, building and maintaining financial models, conducting budgeting activities, and providing analytical support to project teams.You...

Job Title: Business SpecialistWe are seeking a highly skilled Business Strategist to play a crucial role in capturing and documenting requirements, analyzing the impact of changes, and supporting the business throughout the implementation process.Key Responsibilities:Understand business requirements and map them to system functionalitiesHave technical...