Senior Financial Crime Prevention Manager

Financial Crime Prevention SpecialistThe role involves assisting in the management of activities, procedures and operational controls of our financial crime program.Key responsibilities include participating in due diligence processes, monitoring transactions and screening them against restrictive lists. The specialist will also support internal risk...

Financial Crime Risk ManagerIn this exciting role, you will be responsible for maintaining a robust framework of risk management controls to ensure the effective prevention and mitigation of financial crime risks. You will be required to analyze transaction data to identify patterns and trends indicative of fraudulent activity.Monitor key performance...

Job TitleWe are seeking a highly skilled team leader to develop and oversee the daily operations of a small to medium-sized group.The successful candidate will have excellent leadership skills, with experience in managing teams. They will also possess a good understanding of regulatory frameworks surrounding financial crime prevention.Key...

Senior Audit Manager, Financial CrimesWe are seeking a seasoned Senior Audit Manager to lead our financial crimes audit function. As a key member of our risk management team, you will be responsible for ensuring the effectiveness of our financial crime risk management and compliance frameworks.The ideal candidate will have strong experience in internal...

Brazil- Compliance- Group Functions**Job Reference #**- 296829BR**City**- Sao Paulo**Job Type**- Full Time**Your role**- Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to:- Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management and IB -...

Job Title: Fraud InvestigatorWe are seeking a skilled and detail-oriented Fraud Investigator to join our team. As a key member of our fraud prevention unit, you will play a vital role in protecting our clients from financial loss by conducting thorough investigations into suspicious activity.The ideal candidate will have a strong understanding of association...

Job Opportunity: Anti-Financial Crime Junior RoleThe Anti-Financial Crime (AFC) team plays a crucial role in safeguarding the organization's integrity and reputation. As a Jr Analyst, you will collaborate with the team to prevent and detect financial crime.Main Responsibilities:Conduct thorough reviews and analyses of financial transactions to identify...

Job SummarySafeguarding our organization, clients, and their relationships from financial crime risks.Conducting anti-financial crime checks as part of the onboarding process for corporate clients in compliance with legislative, regulatory, and internal requirements.Comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) checks for...

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party...

We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML space. This role involves analyzing and interpreting transactions, accounts, customers, alerts, and third-party...