Financial Crime Investigator

Job Title: Financial Crime Risk Management SpecialistAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Management Specialist. This is a challenging role that requires strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.The ideal candidate...

About the Role:The Audit Manager will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, maintaining the audit risk universe, and planning and executing audits.The role includes responsibilities to support...

Job Title: Financial Crime Operations ManagerThe role of a Financial Crime Operations Manager involves overseeing end-to-end financial crime backend operations, ensuring effective stakeholder management and team delivery. This includes understanding Anti-Money Laundering (AML) requirements, EU/UK, and international regulations.A key requirement for this...

About UsWe are a global financial services group with over 360 years of history. Our network spans more than 50 markets, with over 2,700 locations and a team of over 180,000 employees.We aim to be the world's most trusted financial group by collaborating closely among our operating companies and responding flexibly to all financial needs of our customers.

Job Title:Advanced Financial Crimes Compliance ExpertWe are seeking a skilled and experienced professional to join our team as an Advanced Financial Crimes Compliance Expert. In this role, you will be responsible for implementing and configuring the NetReveal product to meet business requirements.Key Responsibilities:Configure and deploy NetReveal product as...

About the RoleWe are seeking a highly skilled Crypto Expert to join our team.The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers. This includes assessing source of wealth and source of funds for crypto-related transactions.Key Responsibilities:Conduct thorough risk...

Senior Fraud Risk Modeler RoleThis is a highly specialized role that involves the design, development, and maintenance of fraud detection models for various financial products.Main Responsibilities:

Reconciliation Specialist RoleJob OverviewCareer seekers with a passion for finance and accuracy can thrive in this position.We invite you to join our team as a Reconciliation Specialist, where you will contribute to the financial integrity of our organization. This opportunity offers a chance to grow while developing strong foundation skills in...

Job Description:We are seeking a skilled professional to fill the Transaction Monitoring Process role.The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge, with mandatory skills including Transaction Monitoring & AML process knowledge.Nice-to-have skills include AML expertise.Interviews will be conducted via...

Transaction Monitoring/AML AnalystThis is a unique opportunity to work as a Transaction Monitoring/AML Analyst, where you will be responsible for analyzing and monitoring transactions to prevent money laundering and other financial crimes.">Our ideal candidate will have 3-5 years of experience in KYC Sanctions Screening, with overall experience not exceeding...