Financial Crime Compliance Specialist

Job Title: Financial Crime and Compliance Management SpecialistJob Description:We are seeking an experienced Financial Crime and Compliance Management Specialist to join our team. As a key member of our organization, you will be responsible for implementing and maintaining our Financial Crime and Compliance Management (FCCM) suite.Required Skills and...

Job OverviewAs a specialist in financial crimes compliance, you will be responsible for conducting thorough due diligence reviews on Financial Institutions and complex investment structures. Your primary focus will be on ensuring adherence to regulatory requirements while maintaining high-quality standards.

About this Role:Job SummaryWe are seeking a skilled professional to support our Global Financial Crimes Compliance Testing function. As a key member of our EMEA Regional Testing Team, you will be responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance, AML, Sanctions, ABC processes globally.Key...

Job Title:Senior Domain Lead - Fraud, AML and KYCAre you a seasoned expert in financial crime compliance?We're seeking a Senior Domain Lead to drive Financial Crime Compliance initiatives including Anti-Money Laundering (AML), Know Your Customer (KYC), Screening, and Fraud Management.About the Role:The ideal candidate will have a strong background in...

Job Title:We are seeking an experienced Financial Crime Compliance Specialist to join our team.Key Responsibilities:Conduct thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Perform initial checks on client documents and data to ensure completeness and accuracy.Support in...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Forensic SpecialistTo identify and prevent fraudulent activities, we need skilled professionals who can conduct investigations and ensure compliance with regulatory requirements. This role plays a vital part in safeguarding organizations against financial crimes and maintaining ethical business practices.

Job DescriptionWe are seeking a skilled professional to lead our Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A) efforts.The ideal candidate will have expertise in identifying and assessing financial crime and compliance risks, ensuring key 1st line of defence controls satisfy these risks, and providing business-side leadership to...

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...

Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...