Global Financial Crime Prevention Manager

This is a key position in our organization that involves monitoring and managing various transactions to prevent money laundering and other financial crimes.">Key Responsibilities:Detect and investigate suspicious transaction activity to prevent the misuse of funds.Collaborate with internal stakeholders to ensure compliance with regulatory...

Are you ready to shape the future of financial crime prevention?">We are looking for a skilled Product Owner/Specialist to join our team. In this role, you will have the opportunity to work on complex projects that require a deep understanding of financial crime regulations and compliance requirements.">Your main responsibilities will include:">Defining and...

Job Title: Financial Crime Prevention SpecialistWe are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist. This role is ideal for someone with a strong background in financial regulations, analytical skills, and attention to detail.The successful candidate will be responsible for conducting thorough due diligence...

Job Summary:We are seeking a highly skilled Financial Crime Screening Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our financial crime screening processes.This role is ideal for someone with a passion for finance, compliance, and risk management. If you have excellent analytical skills,...

Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...

Hiring for Actimize DeveloperLocation: PuneNotice Period: Immediate to 45 daysExperience: 7-12 yearsJob Description:Design, integration, and implementation of NICE Actimize productsStrong understanding of programming (Java/SQL/Python/Shell)Comfortable in Linux environment with bash scriptingExperience with DevOps tools (Git, GitLab, Nexus, Jira,...

Business DivisionsGroup FunctionsYour roleAre you a sharp evaluator of risk Do you have specific experience of financial crime controls We re looking for a Financial Crime Surveillance Analyst who can drive or work as a team member on controls review monitoring and testing of Financial Crime related controls analyze and assess risks arising from both the...

Global Financial Crimes Operations LeaderThe incumbent is accountable for leading the operational aspects of our bank's Global Financial Crimes activities, covering Anti-Money Laundering (AML) and Sanctions (Customer Screening and Transaction Screening) alerts investigations that have been outsourced to our third-party provider.Main Responsibilities:Closely...

Senior Fraud InvestigatorKey Responsibilities:Expertise in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors is required.Experience with UK-specific fraud typologies including APP fraud, 1st/3rd part fraud, Application fraud is essential.Familiarity with banking systems, UK fraud prevention...

Financial Crime SpecialistAs a Financial Crime Specialist, you will play a pivotal role in supporting business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution.Key Responsibilities:Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue...