Financial Crime Fighter

Senior Financial Crimes InvestigatorWe are seeking experienced professionals to join our team and help manage and resolve customer disputes and financial crimes cases, with a particular focus on chargeback processes.Key Responsibilities:Review and investigate financial crimes and dispute cases in line with internal policies and regulatory...

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Financial Crime Operations Manager RoleJob Summary:As a seasoned Financial Crime Operations Manager, you will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, and team delivery management.Key Responsibilities:Develop comprehensive financial crime operations strategies to ensure adherence to relevant laws,...

Job Title: Financial Crimes InvestigatorJob Description:We are seeking a skilled Financial Crimes Investigator to join our team. As a key member, you will be responsible for identifying fraudulent activities within organizations and developing strategies to prevent future occurrences.Your primary focus will be on examining financial documents, investigating...

About the Role:Job Summary: This role is a key part of our team, focusing on global financial crime prevention.Our analysts play a vital role in helping us achieve this goal.We are seeking an Analyst to join our Global Financial Crimes Division. This Analyst will be responsible for a variety of tasks including data analysis and management operations.Key...

The role of an Audit Manager is crucial in ensuring the financial integrity of an organization. They are responsible for executing and delivering all audit engagements assigned to them by senior management.Key Responsibilities:Support the management team in managing the audit portfolio, risk universe sections, risk assessments, and audit planning and...

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Transaction Monitoring Expertise SoughtWe are seeking a skilled Transaction Monitoring professional to join our team.The ideal candidate will have hands-on experience in the Transaction Monitoring Process, with a strong understanding of AML process knowledge.Transaction Monitoring & AML process knowledgeExperience in the Transaction Monitoring...

About Us:We provide advanced data-led AI payments testing technology as well as delivery-focused consulting, managed services, and workshops on payment solutions.Our goal is to open the doors of finance to all and keep those inside safe by disrupting financial crime that affects the most vulnerable.The role involves designing and implementing automated test...

Job Opportunity:A challenging opportunity has arisen for an experienced AML Transaction Monitoring Specialist to monitor and analyze customer transactions ensuring compliance with Anti-Money Laundering regulations.Key Responsibilities:Review assigned alerts and document findings using the AML alert management system.Review Manual referrals generated by...