Financial Crimes Investigator

Anti-Money Laundering Supervisor RoleOversight of a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments and evaluate the effectiveness of existing controls.Identify areas for improvement and assist direct reports...

We're seeking a skilled Financial Crimes Specialist to lead and mentor a team of investigators. With the goal of preventing financial crimes in large-scale operations, this role requires strong analytical skills, experience with fraud vectors, and exceptional leadership abilities.Key Responsibilities:Lead and mentor a financial investigation team.Detect and...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Financial Crime Operations LeadWe are seeking a seasoned professional to oversee our financial crime operations and ensure compliance with relevant laws and regulations.Key Responsibilities:Manage end-to-end financial crime backend processes, including stakeholder management and team deliveryDevelop in-depth knowledge of regulatory regimes, such as...

Compliance Expert RoleWe are seeking an experienced professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Manage alert investigations efficiently.Review alerts based on watch...

About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Audit ManagerAt the forefront of our company's efforts to uphold the highest standards of financial integrity, we seek a skilled Audit Manager to join our Global Financial Crimes team. The ideal candidate will possess a deep understanding of financial services and a proven track record in delivering high-quality audit engagements.Job Description:The...

We are currently seeking experienced professionals to fill the role of a Fraud Investigator.Job DescriptionThe primary responsibility of this position is to review, investigate, and resolve fraud cases in accordance with industry regulations and internal policies. This involves analyzing transaction data and supporting documentation to determine case...

About UsWe are a leading technology-enabled managed services firm focused on fighting financial crime globally. Our team operates worldwide, serving as a trusted partner to financial institutions and FinTech companies.Our Core ExpertiseCrypto Transaction Monitoring – We monitor real-time transactions to detect suspicious patterns using advanced...

Investigations Analyst PositionThis role involves conducting extensive market research to gather insights and data on companies within a specific sector.The successful candidate will be responsible for analyzing qualitative information and transforming it into quantitative data that can be incorporated into financial models. This includes assessing potential...