Financial Crimes Prevention Specialist

About the RoleThe Senior Financial Crime Prevention Specialist will play a key role in ensuring the integrity of our financial systems and preventing financial crime. This involves handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.Responsibilities:Handling AML...

**Job Detail**: - Job ID 35311**Financial Crime Compliance Officer** **City of London** **Contract** cer Financial are working alongside a bank who is based in the City of London. They are seeing a Financial Crime Compliance Officer to work with them on a contract. **The Responsibilities of a Financial Crime Compliance Officer Will Include**: - Conduct...

About AspireWe are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, guaranteeing the best customer experience possible. At Aspire, we strive to cultivate a special culture that brings together exceptional talents to innovate and drive change.About the JobThe...

We are seeking highly skilled professionals to join our team at Genpact as Process Associates - Banking - Financial Crime & Fraud Prevention.As a member of our team, you will play a key role in reviewing Supplier Registration Forms and performing completeness checks on information provided by suppliers. You will leverage your knowledge in insurance and...

About this role: As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...

About this role: As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...

About this role - As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...

Job OverviewThe Client of Mancer seeks an experienced professional to lead its Transaction Monitoring operations. This role involves overseeing the detection and prevention of suspicious financial activities, ensuring compliance with relevant regulations, and optimizing monitoring systems.The ideal candidate will have extensive experience in transaction...

The incoming resource will help drive the function forward with their passion for financial crime prevention, in particular for creating and maintaining an innovative control framework. This role will focus on conducting second line monitoring work, which will involve testing and analysing OakNorth’s key controls and producing top quality reports for...

Company OverviewNAB's Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation, creating world-class monitoring and surveillance programs based on best practice.

**COMPANY OVERVIEW** KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in...

Company Overview:Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team of experts across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.Job Description:We are inviting applications for the role of Financial Crime Specialist,...

At EXL IT Service Management, we are seeking a highly skilled Senior Financial Crimes Analyst to join our team. As a key member of our organization, you will be responsible for analyzing complex financial data to identify trends and insights that inform business decisions.About the RoleThis is an exciting opportunity to work with cutting-edge technology and...

Company OverviewAML RightSource is a leading provider of anti-money laundering solutions, dedicated to helping clients combat financial crime and mitigate risks.

Aspire is the leading all-in-one finance operating system for growing businesses in APAC We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners empowering startups and MSME to realise their full potential Founded in 2018 Aspire has raised over USD 300M across equity and debt from world-class investors ...

About the CompanyAspire Financial Technologies is a leading fintech company in APAC, revolutionizing business finance for a new generation of entrepreneurs and business owners. With a mission to empower startups and MSMEs to realize their full potential, Aspire has raised over USD 300M across equity and debt from world-class investors. We have partnered with...

Job DescriptionThe Financial Crime Officer is a role within the EMEA Financial Crime Prevention (FCP) Team with day-to-day responsibility for oversight of key financial crime processes and risk and control activities, such as financial crime risk assessments, review of management information, training, issue management and production of reports to senior...

-Job description **Business**:Global Functions** **Open positions**:1 **Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support** **Global Career Band: 5** **Location: Bangalore** **Recruiter Name**:Geetika Gupta** **Why join us?** - Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the...

About Aspire Financial TechnologiesAspire Financial Technologies is a leading fintech company in APAC, revolutionizing business finance for growing entrepreneurs and business owners. We empower startups and small-to-medium enterprises (SMEs) to reach their full potential by providing innovative solutions that streamline financial operations.At Aspire, we...

Company OverviewAmeriprise Financial Services, LLC is a leading financial services company that has been helping clients plan and achieve their financial objectives for over 125 years. We are headquartered in Minneapolis and have a global presence. Our focus areas include Asset Management and Advice, Retirement Planning, and Insurance Protection.We value an...