Global Financial Crimes Specialist

Global Financial Crimes Specialist at Bank of America Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities and shareholders every day. We are committed to an inclusive workplace,...

Financial Crimes Risk Management Role OverviewWe are seeking a highly skilled professional to support engagements in our Financial Crimes Compliance practice. The ideal candidate will possess expertise in transaction monitoring, look-backs, and have strong analytical skills.Key Responsibilities:Conduct tasks on engagements related to Office of Foreign Assets...

About This OpportunityWe are seeking an exceptional professional to join our team as a specialist in financial crime. The successful candidate will be responsible for analyzing customer accounts and payment activity, summarizing investigation findings, and preparing suspicious activity reports.This is a hybrid position located in Sao Paulo, with a flexible...

Financial Crime Detection SpecialistWe are seeking a highly skilled Financial Crime Detection Specialist to join our team. This role offers a unique opportunity to have a significant impact on our mission and grow as a specialist in financial crime.Key Responsibilities:Analyze customer accounts and transaction patterns for unusual or suspicious activity,...

Job Description:At our organization, we strive to reshape the future by embracing blockchain technology and contributing to individual freedom. This vision has led to the development of a leading crypto exchange, providing millions of people with access to trading and gradually evolving into one of the largest platforms worldwide.Over time, we have expanded...

Job OverviewThe Brazil Financial Crime Controls Testing & Assurance Officer is a key role in the globally centralized independent testing program within the Financial Crime Compliance group.This position assesses the effectiveness of key controls in identifying, managing, and/or mitigating financial crime risks across the LATAM region.

Job Description:At the forefront of crypto innovation, we seek a seasoned professional to helm our financial crimes audit function. As Senior Audit Manager, FinCrime, you will be responsible for overseeing the development and implementation of our annual audit plan, ensuring alignment with our strategic goals and regulatory requirements.With a strong...

Internal Controls ExpertJob Description:We are seeking an experienced Internal Controls Expert to join our Corporate Compliance team. As a key member of our team, you will be responsible for ensuring the adequacy of internal controls and compliance testing activities for payment entities.Responsibilities:Evaluate and test the effectiveness of internal...

Job OverviewMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.About Global Financial...

Job DescriptionWe are seeking a highly skilled Suspicious Activity Investigator to join our Financial Crime Reporting team. This role is an exciting opportunity to make a meaningful impact on our mission and develop expertise in financial crime risk management.The ideal candidate will have strong analytical skills, excellent attention to detail, and the...