Financial Crime Risk Analyst

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 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...

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...

Financial Crime Analyst PositionThis role involves the development and implementation of strategies to prevent financial crime, focusing on model development, data analysis, and risk management.Key Responsibilities:Design and calibrate models for name screening and transaction systems to ensure optimal detection quality and manageable alert volumes.Support...

Job OverviewAs a Financial Crime Analyst, you will be responsible for conducting in-depth transactional investigations to identify potential illicit activity.Key ResponsibilitiesReview transaction surveillance alerts and conduct case investigations to identify suspicious activity.Identify patterns and trends consistent with money laundering, terrorist...

Job DescriptionThe ICT Center of Excellence is responsible for managing and executing account activity reviews and other transaction-related financial crime risk controls. This includes timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.Investigate client transactional behavior to...

Financial Crime Domain Specialist">The role of the Financial Crime Domain Specialist is to provide expertise and guidance in the implementation of Financial Crime Management solutions. This includes coordinating with customers' technical and business functional teams to ensure a smooth implementation process.">Key Responsibilities:">">Assist Project...

Job DescriptionAbout Our OrganizationMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial institutions.The group has a global network with over 2,700 locations in more than 50 markets. The organization aims to be the world's most trusted financial group through close collaboration among operating companies and flexible response to all...

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...