Senior Financial Crime Operations Specialist

About the RoleOur team is seeking a seasoned audit professional to join us as an Audit Manager. The successful candidate will be responsible for leading and executing all audit engagements assigned to them, working closely with our Chief Auditor and Heads of Audit to deliver high-quality results.Support the Head of Audit in managing our GFC Audit portfolio,...

Job Title: Anti-Money Laundering (AML) Specialist About the Role:Our organization is seeking an experienced AML specialist to lead a team of investigators in supporting AML alert assessment and case investigations. The successful candidate will provide expert guidance on investigations, compliance processes, and regulatory issues. Key...

Are you looking for a challenging role that combines data analysis with financial compliance?Job Description:We are seeking an Analyst to join our Global Financial Crimes Division, where you will support the coordination and delivery of financial crimes compliance issues program.Identify responsive issues management data and conduct research with...

Job Title: Financial Operations SpecialistOverview: We are seeking a detail-oriented and proactive Financial Operations Specialist to join our team. The ideal candidate will be responsible for handling the company's financial transactions, maintaining accurate financial records, and supporting day-to-day administrative tasks to ensure smooth business...

Job Title: Senior Legal Compliance SpecialistWe are seeking an experienced professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Financial Operations SpecialistWe are seeking a skilled professional to manage our financial operations, ensuring timely and accurate processing of accounts payable. The ideal candidate will have experience in financial accounting, compliance management, and data analysis.Accounting & Books Closure:Manage end-to-end accounts payable function, including...

Job DescriptionWe are seeking an experienced Transaction Monitoring Specialist to manage tools and mitigate financial crime risk.This role is responsible for analysing data using statistical modelling, machine learning and data analysis techniques to identify and prevent financial crime.The ideal candidate will have a strong background in transaction...

Job Title: Financial Operations SpecialistLocation: RemoteEmployment Type: Full-Time | US Time Zone Coverage (ET/PT/CT overlap)About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for managing the financial aspects of our business, ensuring accurate and...

Job Title: Senior HR Operations Specialist">The role of Senior HR Operations Specialist is a vital position within our organization. This individual will be responsible for managing employee attendance records, payroll, compliance, and leave management systems.">Key Responsibilities:Manage employee attendance records, payroll, compliance, and leave...

Senior Analyst Position OverviewAre you a seasoned professional seeking a challenging role in Financial Crime Compliance?We invite applications from skilled professionals looking to leverage their expertise in transaction monitoring, AML, periodic reviews, and rolling reviews.Key Skills Required:Strong proficiency in Transaction Monitoring, Anti-Money...