Financial Crimes Domain Knowledge Lead

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...

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...

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...

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...

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...

**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 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...

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...

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...

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 a leading short-form mobile video platform that inspires creativity and brings joy to millions of users worldwide. As a subsidiary of TikTok, U.S. Data Security (USDS) focuses on protecting user data and ensuring regulatory compliance.Job DescriptionThe ideal candidate will play a crucial role in developing machine learning models...

We are seeking an experienced Senior Java Developer to join our team at RIT Solutions, Inc. in New York or New Jersey.About the RoleThis is a hybrid position requiring 2-3 days of onsite work per week.Must-Have RequirementsFamiliarity with Financial Services Domain Knowledge, particularly Equities and OTC compliance.Experience building solutions for Cash...

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...

About the Job:Job SummaryThe Financial Services Consultant Lead is responsible for managing and growing key client accounts within the Banking, Financial Services, and Insurance (BFSI) domain. This role requires a deep understanding of IT consulting services and the BFSI industry to effectively drive client engagement, satisfaction, and business growth.Key...

**Job Overview**H3 Technologies is seeking an experienced Software Engineer to join our Financial Crimes Technology team. As a Senior Developer, you will be responsible for designing and delivering technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization of scenarios.We are looking for a hands-on...

Key ResponsibilitiesThe successful candidate will be responsible for providing leadership to a strong talent pool of technical professionals, leading a team of multi-functional technical staff, and planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation.They will also be responsible for managing and developing staff,...

Company OverviewPNC Financial Services Group, a leading financial institution, offers a comprehensive range of services to its clients. We strive to foster an inclusive and accessible workplace, providing equal employment opportunities to qualified individuals.Job SummaryWe are seeking an experienced Financial Market Analyst Lead to join our team. As a key...

Job OverviewPhaxis - Financial Services is seeking a highly skilled Lead Financial Specialist to join our team.The ideal candidate will have experience in financial management and be able to work effectively in a fast-paced environment.About the RoleWe are looking for a talented individual to take on the responsibilities of preparing monthly & year-end...