Senior Financial Crime Detection Specialist

Job SummaryWe are seeking a highly motivated and detail-oriented Senior Financial Compliance Specialist to join our team at Guidehouse.Main ResponsibilitiesAssess client due diligence policies and procedures to ensure compliance with regulatory requirements.Utilize data to detect and monitor suspicious activity, adhering to quality and productivity...

Job Overview:Guidehouse is seeking a highly skilled and experienced Team Lead to join our team in the GIC Process (India) department. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure seamless...

Market Surveillance SpecialistFCC is seeking a skilled Market Surveillance Specialist to monitor market activities, ensure compliance, and identify irregularities or unusual trading patterns.Key Responsibilities:Monitor trading activities and market data to detect unusual patterns or potential market abuses.Analyze large datasets to identify trends,...

Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...

Market Surveillance Role OverviewFCC is seeking a skilled Market Surveillance professional to monitor trading activities, ensure compliance, and identify irregularities or unusual trading patterns.Main Responsibilities and DutiesMarket MonitoringContinuously monitor trading activities and market data to detect any unusual patterns or potential market...

About the Role:GIC General (India) is seeking a talented AML Triage Team Leader to join our team.Job Summary:The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets in order to make logical and...

About the RoleWe are seeking a highly skilled Transaction Monitoring and Risk Mitigation Specialist to join our team at Guidehouse.Job DescriptionThis role will involve performing in-depth reviews of AML alerts to identify potential risks associated with financial crimes. The successful candidate will have excellent research and analytical skills, as well as...

Job Role OverviewWe are seeking an experienced and skilled AML Transaction Monitoring Lead to join our team at Guidehouse.Key ResponsibilitiesConduct thorough and meticulous reviews of potential illegal or suspicious activity, ensuring compliance with regulatory requirements.Lead the analysis of time-sensitive and complex instances of potential Anti-Money...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team as a Compliance Specialist.About the RoleThe ideal candidate will have a strong background in financial analysis, regulatory compliance, and risk management. This role will involve working closely with stakeholders to identify and mitigate potential risks, ensuring compliance...

Market Surveillance SpecialistRole OverviewCovenant Consultants seeks a skilled Market Surveillance Specialist to monitor market activities, ensure compliance, and identify irregularities or unusual trading patterns.Key Responsibilities1. Market MonitoringContinuously monitor trading activities and market data to detect unusual patterns or potential market...

Allianz Technology is seeking a Cyber Security Specialist to join the Security Operations team. The specialist will serve on the front lines of Allianz's Security team and will lead and support security investigations across the company's global infrastructure as well as respond to escalations from different entities. The specialist will leverage an armory...

Cybersecurity Cloud SpecialistAt Antal TECH jobs, we are seeking a highly skilled Cybersecurity Cloud Specialist to join our team. This is a unique opportunity to define and implement cybersecurity designs at Siemens Healthineers.Key Responsibilities:Develop and implement cloud security strategies to ensure the security and integrity of our cloud...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Analyst Associate to join our team. As a key member of our process quality team, you will play a critical role in ensuring the highest standards of quality and productivity in our financial analysis processes.Key Responsibilities:Assess and improve the comprehensiveness and...

Job OverviewJob Family: GIC Process (India)Travel Required: NoneClearance Required: NoneKey Responsibilities:Assess customer due diligence policies and procedures for compliance with regulatory requirements.Detect and monitor suspicious activity to prevent financial crimes.Meet quality and productivity targets while adapting to new processes and...

Key ResponsibilitiesMonitor trading activities and market data to identify irregular patterns or potential market abuses.Analyze large datasets to detect trends, patterns, and potential compliance issues.Prepare detailed reports and present findings to management and regulatory bodies as required.Investigate market-moving events and create market color,...

About PalnarAt Palnar, we are looking for a highly skilled Senior Database Systems Specialist to join our team. This role is responsible for managing the support, implementation, maintenance, and security of our SQL server landscape.Job OverviewWe are offering a competitive salary of $120,000 per year.The successful candidate will have at least 5 years of...

Job Title: Quality Assurance SpecialistAbout the Role:We are seeking a skilled Quality Assurance Specialist to join our team at myFitApp. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality and functionality of our software applications.Key Responsibilities:Collaborate with cross-functional teams to understand project...

The OpportunityAt Snaphunt, we're seeking a skilled Senior Mechanical Estimator Specialist to join our team. This is a unique chance to work alongside best-in-class talent and contribute to high-profile projects.The JobCollaborate with project managers and engineers to develop construction schedules and budgets.Evaluate subcontractor bids and negotiate...

Job SummaryWe are seeking a highly skilled EDD Specialist to join our team at Lifelancer. As an EDD Specialist, you will be responsible for understanding EDD requirements for individual customers, conducting clear and concise requests for information, and performing internal and external research to obtain specific information and documentation.Key...

{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI...