Anti-Money Laundering Functional Expert

Anti-Money Laundering Specialist - Key Responsibilities:Develop and implement anti-money laundering policies, procedures, and controls.Analyze large datasets to identify potential risks and develop strategies for mitigation.Provide regular reporting to senior management on key findings and trends.Collaborate with cross-functional teams to ensure effective...

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

AML/KYC Expert Job OpportunityWe are seeking experienced professionals to fill various AML/KYC roles, supporting a leading global financial client.Our ideal candidates will have strong knowledge of customer due diligence (CDD), enhanced due diligence (EDD), onboarding processes, and reviews. Excellent analytical skills, combined with the ability to...

Job Description:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This key position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

Our team seeks a Compliance Analyst to execute fieldwork and testing of regulatory requirements. As part of this role, you will assess risks, design testing programs, and communicate findings to stakeholders.Key Responsibilities:Timely execution of fieldwork and testing across various regulatory areasIndependent risk assessment and strong analytical skills...

Job DescriptionThis role is part of the Global Financial Crimes Compliance team and focuses on coordinating and delivering financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.The role involves identifying responsive issues management data and information;Researching and...

Job OpportunityWe are seeking an experienced AML Compliance Professional to lead a team of investigators and drive the development of our AML programs.About the Role:Lead a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations, ensuring timely and effective resolution of alerts and cases.Provide expert guidance on...

Job Overview:We are seeking a seasoned compliance professional to lead our regulatory and statutory requirements initiatives. The ideal candidate will be responsible for ensuring adherence to regulations, conducting anti-money laundering (AML) transaction monitoring, and assisting in compliance reviews across various departments.Key Responsibilities:Ensure...

Compliance Manager Role">We are seeking an experienced Compliance Manager to lead our team. In this position, you will be accountable for ensuring adherence to various regulatory requirements and guidelines.">Maintain secretarial records, statutory books, and registers, as well as handle internal audits and inspections.Respond to queries from regulatory...

Financial Regulatory Practice LeaderWe are seeking an experienced professional to lead our financial regulatory practice. This is a senior role that requires exceptional expertise in steering complex client engagements across regulatory supervision, policy formulation, risk management, and compliance transformation.The ideal candidate will have a strong...