Senior Financial Crimes Prevention Specialist

Preventing Financial Crimes SpecialistOur business requires a Preventing Financial Crimes Specialist to support the development of human-vetted datasets. This role involves leading a team, detecting and preventing financial crimes in large-scale annotation/data operations, and driving investigations.Key Responsibilities:Lead and mentor a financial crimes...

We are seeking an experienced professional to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will possess strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.Key Responsibilities:Proficiency in agile methodologies and DevOps...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Financial Crime Risk Management ProfessionalWe are seeking experienced professionals to manage and mitigate financial crime risks in our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Investigate...

Job OpeningWe are a team of IT consultants specializing in Anti Financial Crime transformation solutions.We collaborate closely with our clients to deliver expert consultancy on AFC IT infrastructure, ensuring its security, efficiency, and smooth operation.We integrate into our clients' value chains, supporting project requirements, resource allocation, and...

Job Title: Financial Lines SpecialistWe are seeking a seasoned professional to join our team as a Financial Lines Specialist.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze,...

Job Summary"," We are seeking a dedicated and passionate professional to lead our prevention initiatives. The successful candidate will be responsible for implementing prevention projects in the field, focusing on teaching children personal safety skills and conducting awareness sessions with parents, teachers, and other stakeholders.">"," Main...

ERP Finance Specialist Job Opportunity">About the Role:The role of an ERP Finance Specialist is critical in ensuring seamless financial operations within an organization. As a key member of the team, you will be responsible for simulating closing balances, aligning simulations with actuals, and preparing closing balance reports.This contract will involve...

Role Overview:The Senior Engineer plays a crucial role in ensuring the stability, scalability, and operational excellence of financial platforms.This role focuses on delivering highly reliable financial applications and data services that meet demanding requirements of accuracy, compliance, and availability supporting business operations.As a key member of...

Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to join our team. As a key member of our operations department, you will be responsible for managing the day-to-day financial activities of our clients.About the Role:Maintain accurate and up-to-date financial records for multiple locations, including reconciliations,...