Financial Crime Prevention Specialist

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...

Murex Trading Specialist Our team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results. Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases....

Murex Trading SpecialistOur team is seeking a highly skilled Murex trading specialist to join our efforts in delivering end-to-end project services with outstanding results.Key responsibilities include implementing or supporting Murex projects, utilizing financial derivatives and software expertise to contribute to implementation and upgrade phases.Required...

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...

Next-Generation Data Integration Specialist We're developing cutting-edge infrastructure to automate and analyze financial data at scale across the entertainment and creator economy. Main Responsibilities:

Job Summary SAP Financial Consultant Role Expertise in Treasury Management Systems and SAP Finance capabilities are essential for success in this role. As a seasoned SAP Financial Consultant, you will be responsible for implementing and configuring SAP Financial modules, ensuring seamless integration with existing systems and processes. Your expertise in...

Job SummarySAP Financial Consultant RoleExpertise in Treasury Management Systems and SAP Finance capabilities are essential for success in this role.As a seasoned SAP Financial Consultant, you will be responsible for implementing and configuring SAP Financial modules, ensuring seamless integration with existing systems and processes.Your expertise in...

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...

Anti-Money Laundering RoleBybit is a leading cryptocurrency derivatives exchange, with over 70 million registered users.We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support.Key Responsibilities:Implement and maintain anti-money laundering (AML) policies and...

Financial Professionals with expertise in NetSuite are sought after to join our dynamic team. We're looking for an experienced Staff Accountant who can efficiently process day-to-day transactions and produce accurate financial statements. The ideal candidate will possess strong relationships with clients, colleagues, and managers, following the standards set...