Money Laundering Prevention Specialist

Job ProfileWe are seeking a highly skilled professional to fill the role of Financial Compliance Specialist.The ideal candidate will possess a bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program.The successful candidate will be responsible for conducting international verification...

Job Title: Compliance Expertise SpecialistAs a key member of our verification team, we are seeking an accomplished professional to conduct thorough international case reviews.Our ideal candidate will review and verify Anti-Money Laundering (AML) and economic sanctions blacklist screenings.They will work closely with other departments to coordinate KYC/CDD...

Responsibilities: Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD proceSS. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Requirements: At least two years of...

Responsibilities:Coordinate with other departments on KYC/CDD-related woprkflows and process dailyapplications.Assist in optimizing the global customer KYC/CDD process···Analyze KYC vendor review situations and seek better solutions.Assist in monitoring the daily status of KYC/CDD and checkthe system's operation.Requirements:At least two years of...

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist. Key Responsibilities: Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications. Analyze and optimize global customer onboarding procedures to ensure seamless execution. Assess vendor reviews and propose improved solutions to...

About the PositionOur Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers.In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime.Developing and enhancing fraud prevention...

About the Position Our Financial Crime department combines regulatory expertise with data-driven insights to ensure our offerings meet legal and policy requirements while delivering value to customers. In a fast-paced, digital environment, they stay ahead by developing smart, scalable ways to prevent financial crime. Developing and enhancing fraud prevention...

We are seeking a highly skilled professional to fill the role of Financial Crime Specialist.Key Responsibilities:Collaborate with internal departments to streamline KYC/CDD processes and manage daily applications.Analyze and optimize global customer onboarding procedures to ensure seamless execution.Assess vendor reviews and propose improved solutions to...

Job Title:Data Protection SpecialistKey Responsibilities:Develop and implement email security gateway policies to enforce data restrictions.Configure data loss prevention policies using regular expressions and dictionaries on email security gateways.Automate M365 policy configuration review and status using PowerShell scripting.Develop Exchange transport...

AML/CFT Compliance Expert We are seeking a highly skilled Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Compliance Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong reputation within the industry. About the...