Financial Crime and Compliance Management Specialist

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have a strong understanding of financial regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will be responsible for conducting client due...

Job OverviewAs a specialist in financial crimes compliance, you will be responsible for conducting thorough due diligence reviews on Financial Institutions and complex investment structures. Your primary focus will be on ensuring adherence to regulatory requirements while maintaining high-quality standards.

About this Role:Job SummaryWe are seeking a skilled professional to support our Global Financial Crimes Compliance Testing function. As a key member of our EMEA Regional Testing Team, you will be responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance, AML, Sanctions, ABC processes globally.Key...

Job Title:Senior Domain Lead - Fraud, AML and KYCAre you a seasoned expert in financial crime compliance?We're seeking a Senior Domain Lead to drive Financial Crime Compliance initiatives including Anti-Money Laundering (AML), Know Your Customer (KYC), Screening, and Fraud Management.About the Role:The ideal candidate will have a strong background in...

Job Title:We are seeking an experienced Financial Crime Compliance Specialist to join our team.Key Responsibilities:Conduct thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Perform initial checks on client documents and data to ensure completeness and accuracy.Support in...

Job Title: Financial Compliance SpecialistWe are seeking a skilled professional to fill the role of Financial Compliance Specialist.Key Responsibilities:Review and verify customer transactions to detect and prevent financial crimes activities, policy violations, and suspicious situations.Perform general account handling functions such as close account...

Forensic SpecialistTo identify and prevent fraudulent activities, we need skilled professionals who can conduct investigations and ensure compliance with regulatory requirements. This role plays a vital part in safeguarding organizations against financial crimes and maintaining ethical business practices.

Job DescriptionWe are seeking a skilled professional to lead our Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A) efforts.The ideal candidate will have expertise in identifying and assessing financial crime and compliance risks, ensuring key 1st line of defence controls satisfy these risks, and providing business-side leadership to...

Job Title: Financial Crime Risk and Compliance ExpertKey Responsibilities:Develop and implement training programs to enhance the team's knowledge and skills in financial crime risk management.Collaborate with stakeholders to identify training needs and ensure that training programs meet regulatory requirements.Design and deliver training sessions on...

Anti-Money Laundering SpecialistA career in investigations and fact finding will provide you with the opportunity to help clients understand vulnerabilities and develop risk management solutions.Our WorkWe prevent, respond to, and remediate various business threats, risks, and complex issues. Our team helps businesses detect and investigate fraudulent...