Advanced Financial Crime Analyst

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...

Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...

About this RoleWe are seeking a seasoned professional to lead our Financial Crime team. This is an exciting opportunity for an experienced leader to drive the development of a mid-size risk-based financial crimes program across the enterprise or large to mid-size businesses with moderate risk and complexity.The ideal candidate will possess strong leadership...

Job Description:We are seeking a seasoned consultant to join our team and provide expert advice on financial crime management solutions.The ideal candidate will have extensive experience in implementing Financial Crime Management solutions, including Oracle's FCCM, NICE-Actimize, and SAS-AML. They will work closely with technical and functional subject...

Job OpportunityThe role is a part of the Financial Crime Analytics team, focusing on customer risk assessment and model development. As a key member, you will work closely with stakeholders to align models with regulatory requirements and drive the integration of customer risk feeder systems.Responsibilities:Develop and maintain customer risk assessment...

Financial Crime Risk Analyst\">This is an exciting opportunity to work with a leading global professional services firm, where you will be part of a team that partners with clients across the globe to provide compliance solutions.\

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...

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...

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...

We are seeking a seasoned Financial Crime and Compliance Management professional to join our team.Job DescriptionOFSAA FCCM Technical/Functional Consultant is responsible for implementing and maintaining our suite of financial crime management solutions. The successful candidate will possess strong techno-functional consulting skills, with hands-on...