Senior Financial Crimes Specialist

Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

Job Summary:We are seeking a seasoned Senior Financial Crime Solutions Specialist to join our team. As a key member of our implementation team, you will play a crucial role in deploying Alacer’s Financial Crime solutions in customer environments.Main Responsibilities:Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions,...

Job Title: Financial Crimes Specialist - Transaction Monitoring">We are seeking a skilled and experienced Financial Crimes Specialist - Transaction Monitoring to join our team. This role is responsible for reviewing and analyzing alerts, conducting enhanced due diligence research, and interacting with bank management on suspicious transactions.">About the...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our forensic unit, you will be responsible for conducting in-depth investigations into complex financial crimes.Forensic Investigations:You will conduct thorough investigations to identify and mitigate financial crime risks, gathering and...

Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...

Job Title: Financial Crime Risk Specialist">About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.Key Responsibilities:The successful candidate will be...

**Job Description**: Senior Process Executive - Financial Crime Compliance SpecialistWe are seeking an accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The successful candidate will be responsible for conducting thorough investigations, ensuring regulatory compliance, and identifying...

Job OverviewA talented Financial Crimes Specialist is required to lead complex initiatives and identify opportunities for process enhancements.Perform risk assessments, model inputs, and provide recommendations for financial crimes strategies and models.Evaluate policies, procedures, processes, and internal controls for adequacy and effectiveness.Conduct...

Financial Crime Compliance ProfessionalWe are seeking a Financial Crime Compliance Professional to join our organization. The successful candidate will be responsible for ensuring the integrity of our financial transactions and identifying potential risks.The ideal candidate will have:Proficiency in transaction monitoring, anti-money laundering (AML),...