Financial Crime Prevention Specialist

Job Title: Financial Crime Prevention SpecialistThe role of the Financial Crime Prevention Specialist involves monitoring anti-money laundering transactions and conducting thorough investigations for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and...

Organisations rely on forensic experts to safeguard against financial crimes and maintain ethical business practices. Individuals in this field play a pivotal role in preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.Investigations and Dispute AdvisoryWe lead projects involving internal...

Financial Crime Risk AnalystWe are seeking an experienced Financial Crime Risk Analyst to join our team. As a key member of our Financial Crimes Division, you will be responsible for conducting AML and KYC checks for a global investment bank.About the RoleThis role requires strong analytical and investigative skills to conduct reviews on alerts generated for...

Job OpportunityThis is a highly responsible and multifaceted role that involves monitoring transactions for potential fraudulent activity to minimize financial losses to merchants, client banks, and financial institutions due to fraud schemes.Key ResponsibilitiesMonitoring transactions for potential fraudulent activityMinimizing financial losses to...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Job OpportunityWe are seeking a detail-oriented professional to join our team in India.Key ResponsibilitiesConduct time-sensitive financial crime investigations analyzing potentially suspicious financial activity across multiple jurisdictions and countries.Demonstrate attention to detail in investigation, analysis, and writing.Produce reports detailing and...

You will lead a team of analysts in the financial crime domain.ResponsibilitiesDevelop and maintain expertise in money laundering regulations.Lead a team, providing coaching, monitoring performance, and identifying opportunities for growth.Analyze large datasets to identify trends and areas for improvement.Conduct case reviews and investigations to ensure...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced professional to lead our fraud prevention efforts. The ideal candidate will have a strong background in banking and financial services, with a minimum of 10 years of experience in fraud detection and prevention.Key Responsibilities:Develop and implement fraud detection models using machine...

About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...

Job DescriptionJob Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client...