Financial Crime Prevention Expert

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...

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...

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...

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...

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...

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'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...

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...

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...

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...

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...

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...

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 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...

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 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...

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 an experienced Senior Manager to join our team in Financial Crime Risk Management. This role will be responsible for leading a dynamic team of professionals in developing FCRM frameworks, policies, standards, and providing oversight and expert guidance on specialized domains of TD's AML/ATF/Sanctions programs.Key...

**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...