Financial Crime Prevention Professional

About the Role:As a Senior Financial Crime Consultant, you will play a critical role in helping clients implement fraud technology solutions that meet regulatory expectations. With a deep understanding of financial crime prevention techniques and industry best practices, you will work closely with clients to understand their needs and provide tailored...

About the RoleAs a BSA/AML Manager, you will be responsible for leading our company's efforts to prevent and detect financial crimes. This involves developing and implementing effective strategies to mitigate risks associated with money laundering, terrorist financing, and other illicit activities.We are seeking a highly motivated and detail-oriented...

Position: Financial Crime - Process Analyst Location: Remote Duration: FulltimeRequired Skill: Financial Crime - Process Analyst Applicants should exhibit strong investigative, analytical and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. The ability to manage multiple deadlines,...

Position: Financial Crime - Process Analyst Location: Remote Duration: FulltimeRequired Skill: Financial Crime - Process Analyst Applicants should exhibit strong investigative, analytical and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. The ability to manage multiple deadlines,...

About the RoleThe Financial Integrity Manager will be responsible for overseeing the company's anti-financial crime program, ensuring compliance with all relevant regulations and laws. This includes developing and implementing strategies to prevent money laundering, terrorist financing, and other financial crimes.Key ResponsibilitiesServes as the company's...

About the RoleWe are seeking a highly skilled and detail-oriented professional to join our team as a Financial Crime Investigator. In this role, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data, and developing effective strategies to prevent future incidents.Key ResponsibilitiesConduct...

Job Role:The Global AML Program Manager will be responsible for leading our Anti-Money Laundering efforts, ensuring compliance with regulatory requirements and mitigating financial crime risks. Key responsibilities include:Designing and maintaining AML policies, procedures, and controlsConducting risk assessments and providing recommendations for...

Marex Spectron's Financial Crime Compliance team works to mitigate risks related to financial crimes and criminal actors, partnering with business teams to ensure our controls are sufficient to mitigate the financial crime risk posed by our customer base and product offerings.The Head of Transaction Monitoring and Investigations will oversee the management...

Northern Trust Corporation is a financially sound and stable organization that has been in continuous operation since 1889. As a globally recognized, award-winning financial institution, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our enduring principles of service, expertise,...

About the RoleWe are looking for a seasoned Financial Crimes Manager to lead our anti-financial-crime efforts. The successful candidate will have expertise in managing complex compliance initiatives and driving organizational change.Main Responsibilities:Manage the company's AFC/AML/BSA program, including performing annual risk assessments and designing...