Financial Crime Analyst

Role and Responsibilities: As a Financial Crime Analyst at Deutsche Bank, you will be responsible for analyzing and manipulating transactional data to identify potential financial crime risks. This includes designing and modifying complex queries and using Python-based analytics and data manipulations to extract insights. You will also collaborate with the...

Job DescriptionWe are seeking a skilled Senior Business Analyst to join our team. The ideal candidate will have experience in the Financial Crimes domain, specifically in ECRR (Enterprise Client Risk Reporting), AML (Anti Money Laundering), KYC (Know Your Customer), Sanctions Screening, and Actimize tool exposure.The successful candidate will possess...

Job SummaryThis is an exciting opportunity to join our Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within North America. You will work closely with various departments across the company to develop and grow our Financial Crime propositions. This role combines interaction with internal stakeholders...

About the JobWe are seeking a skilled Crime Data Analyst to join our team at IIT, a leading provider of Workforce Solutions. As a Crime Data Analyst, you will play a crucial role in gathering and analyzing crime-related data to support informed decision-making.Job DescriptionThe successful candidate will engage in obtaining and gathering statistical data...

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

Job Overview:The Deutsche Bank is seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as a Sanctions Programme Oversight Manager. In this role, you will play a crucial part in ensuring the bank's operations are clean from financial crime while serving the interests of the bank and society.The successful candidate will have...

About QuantexaQuantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Our platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic, connected...

At Deutsche Bank, we're seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as an Anti-Financial Crime Sanctions Expert. In this role, you'll play a crucial part in ensuring the bank's operations and financial services remain clean from financial crime while serving the interests of the bank and society.The ideal candidate...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

**Job Description:**We are seeking a highly motivated and ambitious sales professional to join our team as an Account Executive. As a key member of our East Coast sales team, you will play a crucial role in driving significant growth in the financial crime risk management market.In this exciting and fast-paced environment, you will have the opportunity to...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

About the RoleDiverse Lynx LLC is looking for a highly skilled Senior Business Analyst - Financial Services to join our dynamic team. In this role, you will work closely with our cross-functional teams to identify business needs and develop solutions that meet those needs. Your expertise in financial crimes domain, including AML, KYC, Sanctions Screening,...

At Guidehouse, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This is an exciting opportunity for individuals with experience in fraud prevention and mitigation to contribute to the delivery of solutions and services to clients.We are looking for someone who can provide expert-level guidance on fraud business and...

Career OpportunitiesAs a Financial Crime Data Scientist at TikTok, you will have the opportunity to work on cutting-edge projects and collaborate with experienced professionals. You will be responsible for designing and implementing data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection...

About the Role: We are seeking a highly driven and ambitious Account Executive to join our team at ComplyAdvantage. This is an exciting opportunity for a sales professional with a passion for driving growth and exceeding targets in the financial crime risk industry.Job Description: As an Account Executive, you will be responsible for generating new business...

Deutsche Bank Overview:Deutsche Bank is a leading global investment bank and financial services firm. We strive for a culture where we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively. Our people share and celebrate the successes of our company, fostering a positive, fair,...

About the RoleAs the Head of Financial Crime Risk Operations, you will play a critical role in ensuring the effective operation of our financial crime risk management processes. Key responsibilities include:Developing and implementing operational processes to manage financial crime risksCollaborating with stakeholders to ensure effective implementation of...

TD Bank Group is a leading global financial institution with a commitment to delivering legendary customer experiences. As the Senior Manager of Financial Crime Risk Governance, you will play a critical role in shaping our approach to risk management and ensuring compliance with regulatory requirements.Job OverviewWe are seeking an experienced professional...

About the RoleWe are looking for a seasoned professional to lead our Anti-Financial Crime Education efforts in the Americas region. As the successful candidate, you will be responsible for developing and implementing a comprehensive AFC Education strategy, working closely with stakeholders across the region. Your excellent communication and interpersonal...

At eFinancialCareers, we are seeking a highly experienced Senior Anti-Financial Crime and Asset Management Professional to join our team. This is a fantastic opportunity for someone looking to leverage their expertise in anti-financial crime and asset management to drive success in our organization.Job Summary:The Senior Anti-Financial Crime and Asset...