Financial Crime Risk Manager

Job SummaryThe Director of Financial Crime Risk Management will oversee the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes.This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing...

Position Summary:The Director of Transaction Monitoring at Client Of Mancer oversees the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities.">This role involves leading a team of professionals in ensuring compliance with relevant regulations, optimizing monitoring systems, and managing...

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...

Job Description:The Director of Transaction Monitoring plays a pivotal role in safeguarding our organization's financial integrity. This key position oversees the implementation and optimization of transaction monitoring systems to detect and prevent suspicious activities, ensuring compliance with relevant regulations such as Anti-Money Laundering (AML) laws...

About the RoleAt AML RightSource, we are seeking a highly skilled Financial Crime Analyst to join our team. As an Associate Analyst II, you will work closely with our clients to provide expert advice and counsel on anti-money laundering (AML) and financial crime risks.Key Responsibilities- Evaluate and monitor transactional activity to assess potential...

Job OverviewEXL is seeking a skilled Financial Crime Analyst to join our team. As a key member of our fraud prevention group, you will develop and deploy advanced machine learning models to detect and prevent financial crimes across banking products and services.Key Responsibilities:Design and build predictive models for real-time fraud detection systems...

Company OverviewAML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. We operate across the globe, providing trusted solutions to our financial institution, FinTech, money service business, and corporate clients.We are committed to fostering a diverse work environment and are...

Career OpportunityAmeriprise Financial Services, LLC is seeking a highly skilled and experienced Group Lead-Compliance to join our team. In this role, you will be responsible for overseeing key financial crime processes and risk and control activities. This includes financial crime risk assessments, review of management information, training, issue...

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...

Role Overview:The Director of Transaction Monitoring plays a critical role in maintaining Client Of Mancer's high standards of integrity and excellence. As a key member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crimes. You will collaborate with cross-functional teams to ensure effective...

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...

About Our ClientMishcon de Reya Group is a self-assisting professional services business with law at its heart, employing over 1400 people with over 650 lawyers. It includes the law firm Mishcon de Reya LLP and a collection of guiding consultancy businesses that complement the firm's legal services.Our Client OverviewThe Firm's risk management function plays...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

We're looking for a highly skilled KDB+ Expert for Financial Crime Models to join our team. As a key member of our data analysis group, you will design and implement data analysis models using KDB+ and other tools to detect and prevent financial crimes.About the Role:The successful candidate will have a deep understanding of KDB+ and its applications in...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...

Job SummaryWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at Canara HSBC Life Insurance. The successful candidate will provide Financial Crime Compliance support to various functions, with a focus on informing, managing and mitigating new and existing AML/CFT requirements.Key Responsibilities:- Ensure timely...

As a Senior Manager - Training, Financial Crime Compliance at Genpact, you'll have the opportunity to leverage your expertise in FCC to drive business growth and success. We're seeking a results-driven individual with a passion for training and development to join our team.Key Responsibilities:Develop and implement end-to-end training programs for a social...

Company OverviewSun Life Financial is a leading global financial services company dedicated to helping individuals, families, and communities achieve their financial goals. We provide innovative solutions for managing risk, investing, and wealth management.

About the RoleAs a key member of our Financial Crime team, you will play a critical role in ensuring the integrity of our clients' financial transactions. Our team is responsible for providing client due diligence support for all services supported within Osttra.The TeamWe are a dynamic and innovative team that leverages contemporary microservices and...

Key ResponsibilitiesThe successful candidate will have experience in processing transaction monitoring/KYC/screening/fraud workflows within FCRM. They will also be proficient in using various risk case management systems such as Actimize. Other key responsibilities include: conducting AML and KYC checks, assessing alerts, investigations, and reviews as per...