Financial Crimes Investigator

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...

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...

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 OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

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...

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 Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

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...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Job Title: Expert - Financial Crime SurveillanceAt Société Générale Assurances, we seek a highly skilled Expert - Financial Crime Surveillance to join our team. This role is responsible for developing team programs that support the organization's business strategy, ensuring financial compliance, and identifying potential solutions to monitor, detect, or...

Financial Crime Compliance Representative RoleBNY is seeking a highly skilled Financial Crime Compliance Representative to join our FCC compliance and control team. As a representative, you will be responsible for identifying, monitoring, and mitigating risks associated with financial crime.Conduct internal quality reviews of cases processed by Level...

The Financial Crime Compliance team at FXCM is seeking a 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 investigating transaction monitoring alerts to identify financial crime risks to...

Job Summary:We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.Key Responsibilities:Lead a team of investigators...

Job Title: Associate, Compliance & Control Representative IAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique perspectives to...

Job SummaryWe are seeking a highly skilled Investigator Payments Team Leader to join our team at Allucent. In this role, you will be responsible for leading the Investigator Payments process, using our Veeva Payments system and developing Standard Operating Procedures (SOP). You will process investigator-related invoices in Veeva and our Dynamics 365...

Accounting and Financial ServicesOpendoor is seeking a skilled Financial Accountant to join our team. As a Financial Accountant, you will be responsible for preparing journal entries, reconciling property settlement statements, and investigating discrepancies. You will also assist with financial statement preparation and audit, and identify process...