Anti-Financial Crime Education Strategist

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...

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...

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...

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 UsDeutsche Bank is an essential part of its technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber, and business technology strategy while transforming it within a robust, hands-on engineering culture. We champion flexibility and are rooted in the understanding that there have been dramatic shifts in...

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 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...

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...

About the Role: We are seeking a Chief Financial Strategist to lead our finance and administrative team. The ideal candidate will have experience in supervising a team and will be responsible for collaborating with senior leadership to develop financial analyses and plans.">Key Responsibilities:Oversee the financial reporting and budgeting process, including...

Job OverviewWe are at the forefront of geolocation and anti-fraud innovation, pioneering technologies to ensure regulatory compliance, combat cyber threats, and protect businesses from financial fraud.As a leading global fintech company, GeoComply has achieved significant business growth over the past three years and been trusted by regulators for over ten...

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...

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...

Job DescriptionAs a Regional Financial Crime Strategist at Deutsche Bank, you will be responsible for defining, implementing, and maintaining transaction monitoring models to identify and investigate unusual customer transactions and behavior. You will work in a collaborative global team and focus on people development and career growth.The role involves...

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...

About h3 TechnologiesFCT, a global group within LCG organization, implements state-of-the-art technology solutions for the firm's Global Financial Crimes division. We manage AML, Sanctions/PEP & Adverse News Screenings, KYC, Anti-Bribery & Corruption programs globally.Our Technology StackWe have a broad variety of proprietary and in-house developed solutions...

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...

Unlock Your Potential as a Senior Financial StrategistAre you ready to take your career to the next level? As a Senior Financial Strategist at Fidelity Investments, you will have the opportunity to work with clients to create personalized financial plans that meet their unique needs and goals. With our state-of-the-art technology and extensive resources, you...

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...

Job DescriptionMizuho Financial Group, Inc. is a leading provider of comprehensive financial services to clients in 35 countries. We are seeking a skilled Cyber Defense Strategist to join our team in Mizuho Americas Services, LLC (MAS).The successful candidate will report to the Head of Cyber Defense, in the organization of the CISO. They will play a pivotal...