Financial Crimes Risk Management Specialist

Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...

Your Responsibilities: Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation Develop frameworks for organisational level risk assessments for Financial Crime risk operations Design and implement...

Your Responsibilities:- Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk Remediation- Develop frameworks for organisational level risk assessments for Financial Crime risk operations- Design and implement...

Financial Crime Specialist RoleWe are seeking a skilled professional to fill the role of Financial Crime Specialist. As a key member of our financial crime team, you will be responsible for managing financial crime risks and regulatory compliance obligations.Main Responsibilities:Investigate and resolve financial crime escalations received from various...

Job Title: Financial Crime Risk ManagerAs a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record...

Job DescriptionThe role is responsible for managing compliance, AML, sanctions and financial crime risks across various business units. The incumbent will provide sound advice and support to Senior Compliance Officers and Head of Legal & Compliance.Key responsibilities include:Providing timely assistance and advice on regulatory and compliance...

Your Responsibilities:Functionas a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime TransformationProgram, with focuseson Transaction Monitoring, Risk Assessment & Risk RemediationDevelop frameworks for organisational level risk assessments for Financial Crime risk operationsDesign and implement operating...

Our organization is a leading provider of financial services and healthcare technology solutions. We are headquartered in Connecticut and have a global presence with over 27,000 employees.We serve more than 20,000 financial services and healthcare organizations worldwide, offering expertise, scale, and innovative technology solutions.Key...

2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the organization.The successful candidate will have expertise in AML/CTF...