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...

About the PositionAs a Financial Crime Analyst at Social Capital Resources, you will play a vital role in protecting our organization from financial crime. Your primary responsibility will be to analyze and interpret data related to high-risk customer transactions, as well as identify and report suspicious activity to our BSA Officer.You will work closely...

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 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...

Key ResponsibilitiesDevelop business requirements documents, functional specifications, and user stories.Collaborate with stakeholders, developers, QA teams, and managers to ensure project success.Maintain up-to-date knowledge of industry trends and best practices in Financial Crimes domain.What We OfferDiverse Lynx LLC is an Equal Employment Opportunity...

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...

We are seeking an experienced AML/OFAC Risk Manager to join our team at Michael Page, a leading foreign banking institution with a global presence. The ideal candidate will have a strong background in financial crime prevention and a proven track record of identifying and mitigating AML and OFAC risks.About the Role:The successful candidate will be...

Join Our TeamCLS-Group is a leading provider of financial markets infrastructure and risk management solutions. Our company helps clients manage their risks and improve their operations through innovative technology and expertise. We are committed to fostering a culture of excellence, diversity, and inclusion, and we offer a range of benefits and...

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 Role: Crowe is seeking a detail-oriented Strategic Financial Crimes Compliance Specialist to join our fast-paced Financial Crime Compliance team. The ideal candidate will work with a broad array of professionals who take pride in providing cutting-edge industry AML and regulatory best practices, assisting clients in administering a sound 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...

**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 Role:In this key position, you will play a vital role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements. As an AML Compliance Officer at Crédit Agricole CIB, you will work closely with our team to identify and mitigate potential risks associated with financial crime.Main...

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...

RIT Solutions, Inc. seeks a highly skilled Financial Crime Investigator to join our team. As an AML (Anti-Money Laundering) professional, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activityAnalyze data...

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,...

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...