Anti-Financial Crime Specialist

At the heart of our anti-financial crime efforts lies a critical role: the Anti-Financial Crime Investigator Specialist. In this position, you will spearhead investigations into complex financial crimes, utilizing your expertise to identify and mitigate potential threats.Key ResponsibilitiesInvestigate and analyze suspicious transactions, leveraging...

**Anti-Financial Crime Jr Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche

Job DescriptionWe are seeking a skilled and detail-oriented professional to join our team as an Onboarding Specialist. The successful candidate will be responsible for safeguarding our clients and their relationships from financial crime risk, performing anti-financial crime checks, and conducting comprehensive CDD and EDD checks.Key...

**Anti-Financial Crime Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:**Job Title: AFC Analyst****Corporate Title: Analyst****Location: DB Brazil - Sao Paulo****Overview**As an AFC Analyst you will perform financial crime investigations. As a result of this activity, you...

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 Description:We are seeking an experienced Financial Crimes Prevention Specialist to join our team. As a key member of our onboarding process, you will play a vital role in safeguarding our company and clients from financial crime risk.About the Role:Safeguard Ebury, our existing clients, and prospective client relationships from financial crime...

Job Title: Financial Crime InvestigatorAs a Financial Crime Investigator, you will be responsible for conducting financial crime investigations, including preparing Suspicious Activity Report (SAR) filings and reviewing Know Your Customer files escalated to the Anti-Financial Crime team.In this role, you will:Conduct thorough financial crime investigations...

Financial Crime Prevention SpecialistThis role is crucial in maintaining the integrity and compliance of our business operations.Key Responsibilities:Review and approve Know Your Clients (KYC) documents for WM and IB divisions.Identify and address financial crime compliance breaches promptly.Assist in assessing and reviewing Group Policy updates and their...

Job Title: Senior Audit Manager, FinCrimeWe are seeking a seasoned professional to manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.The ideal candidate will have a strong background in auditing...

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...