Senior Crypto Financial Crimes Investigator

Job Title: Anti-Fraud AnalystJob Overview:The Anti-Fraud Analyst plays a pivotal role in monitoring, analyzing and preventing fraud in unsecured lending products by leveraging advanced fraud detection tools, SQL and trend analysis.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of...

Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

We are seeking a seasoned professional to oversee end-to-end backend operations, stakeholder management, and team delivery in the field of financial crime operations. This role demands an in-depth understanding of Anti-Money Laundering (AML) requirements, including EU/UK and international regulations.Key Responsibilities:Develop and implement strategies...

We are seeking a skilled professional to join our team as an Anti-Money Laundering Analyst.The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge.Transaction MonitoringAML process knowledgeNice to have skills include:AMLOur organization offers a dynamic work environment with opportunities for growth and...

We are seeking a seasoned professional to fill the role of Product Owner.This position involves overseeing Transaction Monitoring tools to mitigate financial crime risk and collaborating with cross-functional teams to develop technical solutions.Key responsibilities include ensuring compliance with regulatory requirements, providing analytical,...

Key Roles and ResponsibilitiesAs a Consultant, you will be involved in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the product according to business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT,...

Senior Financial Analyst Job DescriptionKey Responsibilities:Provide accurate and timely financial reports for management and stakeholders.Evaluate and enhance the company's overall financial performance.Accounting Tasks:Financial ReportingDevelop detailed financial reports and analysis, ensuring transparency and compliance with regulatory...

Job Overview:We are seeking a highly skilled Big Data Engineer to design, build and maintain robust data pipelines that handle high-volume financial data.Key Responsibilities:Design, develop and manage end-to-end data pipelines for stocks, crypto and other financial datasets.Integrate third-party APIs and data feeds into internal systems.Build and optimize...

Job Role:We are seeking a skilled and experienced Senior Financial Professional to monitor project progress, investigate variances, and ensure timely billings and payments. The ideal candidate will possess strong accounting expertise, excellent communication skills, and the ability to read and interpret complex documents.Key Responsibilities:Create and...

Career Opportunity: Cost and Financial Management RoleOur organization is seeking a skilled professional to fill a Cost and Finance Manager position. This role will be responsible for providing financial leadership and guidance to ensure the effective management of costs and finances across the organization.The ideal candidate will have a strong background...