Financial Crime Investigation Specialist

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

We are looking for a seasoned professional to spearhead complex investigations in the financial industry. As an Intelligence Manager, you will be responsible for conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and organized crime cases. You will identify emerging typologies across various products and...

About us Pacifica Continental is an international recruitment consultancy that provides various services focused on talent acquisition to impact companies’ businesses worldwide. We offer a young and dynamic environment and are result-oriented, with the main goal of delivering outstanding solutions to our clients. Our customized solutions and consultative...

Job Role We are seeking a professional to coordinate with other departments and optimize workflows related to Know Your Customer (KYC) and Customer Due Diligence (CDD). This involves processing daily applications, analyzing vendor review situations, and monitoring the status of KYC/CDD. Key Responsibilities The successful candidate will have at least two...

About usPacifica Continental is an international recruitment consultancy that provides different services focused on talents to impact companies' business all over the world. We provide a young and dynamic environment and by being result-oriented our main goal it's to delivery outstanding solutions for all of our clients.Our customized solutions and...

Financial Expertise Sought We are looking for a seasoned professional to fill a critical role within our organization. The successful candidate will be responsible for ensuring financial accuracy and operational excellence across multiple teams. This individual will take ownership of complex reconciliations, advanced transaction coding, and key components of...

Job Opportunity: We are seeking an exceptional Accountant to support our financial operations across multiple entities. In this role, you will ensure the smooth execution of daily accounting tasks, reinforce financial controls, and provide critical backup across all key operational processes. This position is ideal for someone who thrives in a dynamic...

Financial Expertise Sought We are looking for a seasoned professional to fill a critical role within our organization. The successful candidate will be responsible for ensuring financial accuracy and operational excellence across multiple teams. This individual will take ownership of complex reconciliations, advanced transaction coding, and key components of...

Financial Aid Advisor We are seeking a highly skilled Financial Aid Advisor to join our team. The ideal candidate will have excellent communication and interpersonal skills, as well as the ability to work independently in a fast-paced environment. Key Responsibilities: Provide exceptional customer service to students and their families throughout the...

Financial Aid Advisor We are seeking a highly skilled Financial Aid Advisor to join our team. The ideal candidate will have excellent communication and interpersonal skills, as well as the ability to work independently in a fast-paced environment. Key Responsibilities: Provide exceptional customer service to students and their families throughout the...