Head of Financial Crime Compliance Programs

Key ResponsibilitiesAs a Head of Analytics - Financial Crime Prevention, you will oversee the development and maintenance of transaction monitoring models, ensuring compliance with all model governance standards. Your expertise in machine learning and artificial intelligence will enable you to identify and investigate unusual customer transactions and...

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 Role: As the Head of Anti-Financial Crime Advisory, you will play a pivotal role in maintaining Deutsche Bank's business operations and global financial services clean from financial crime. Your responsibilities will include providing expert advice on application of the global sanctions policy, soliciting and interpreting legal guidance to justify...

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...

Job Description: As the Global Head of Sanctions Advisory, you will lead a team of experts in providing sanctions advice to our businesses worldwide. This role requires a deep understanding of global sanctions regulations and the ability to advise on risk management strategies. You will work closely with senior stakeholders across all Business Divisions to...

We are looking for a highly skilled Financial Crime Compliance Specialist to join our team at Deutsche Bank in New York. In this role, you will work closely with our AML/Transaction Monitoring AFC Modelling team to ensure the effective implementation of AML/TF regulations and industry standards. You will also be responsible for reviewing and analyzing...

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...

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...

Role SummaryThis role will focus on managing large-scale cross-divisional/multiple geographies regulatory programs across the full project lifecycle. You will have extensive experience in managing projects to address complex and multi-jurisdictional regulatory requirements. Your skills will include ability to proactively identify and assess risks within a...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

Company OverviewTikTok is the leading destination for short-form mobile video, connecting people from across the globe. Our mission is to inspire creativity and bring joy, and we're committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.The USDS Financial Crime Compliance team oversees and...

About the PositionMichael Page is seeking a highly skilled Financial Crime Prevention Expert to join their team in New York. This exciting opportunity will involve working with a leading international banking firm, executing financial crime prevention plans and procedures in line with the bank's policies and regulations.The ideal candidate will have 4+ years...

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...

Financial Crimes Compliance Program Director Job Description:Capgemini seeks an experienced Project Manager to lead complex projects in the Financial Crimes Compliance (FCC) space. As a Financial Crimes Compliance Program Director, you will oversee platform transformation and enhancement projects from inception to completion.Your key responsibilities will...

**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...

We're seeking a highly skilled Financial Crime Prevention Specialist to join our US Compliance team at Vitesse PSP. This is a fantastic opportunity to make a significant impact in executing our compliance program, ensuring the highest standards of financial integrity.The ideal candidate will have 2-5 years of experience in AML compliance, with expertise in...

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...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

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...

About the JobWe're seeking a highly motivated Financial Crime Risk Solutions Expert to join our team at ComplyAdvantage. As an Account Executive, you will be responsible for generating new business opportunities through targeted outbound activity and developing strong relationships with senior decision-makers in the fintech industry.Key DutiesDevelop and...