Financial Crime Prevention Specialist

Financial Crime Prevention Specialist This role is responsible for identifying and responding to financial crime cases, providing support and advisory services to customers while maintaining compliance with relevant regulations. Main Responsibilities: Identify and respond to potential financial crimes, such as phishing, job scams, impersonation, and...

Business professionals seeking a new career opportunity as a Financial Crime Prevention Specialist will be responsible for implementing AML/KYC systems and ensuring compliance with financial regulations. Key responsibilities include collaborating with cross-functional teams to gather and translate business requirements into functional specifications,...

Job Title: Financial Crime Prevention Specialist The Anti-Money Laundering & Fraud Operation Team plays a vital role within the organization. Key Responsibilities:Develop and implement effective anti-money laundering strategiesCollaborate with cross-functional teams to prevent financial crimesAnalyze complex data sets to identify potential risks Required...

Financial Crime Prevention SpecialistWe are seeking a skilled professional to play a key role in ensuring the integrity of our financial systems.

Financial Crime Prevention SpecialistWe are seeking an experienced Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for gathering and analyzing business requirements related to AML/KYC processes.Name ScreeningSource of Wealth (SoW) assessmentTransaction MonitoringYou will collaborate with stakeholders across...

Job Role: Financial Crime Prevention SpecialistAbout the Job:The ideal candidate will be responsible for ensuring that all onboarding and review processes align with regulatory requirements.Key Responsibilities:• Ensure compliance with financial regulations and laws• Conduct thorough risk assessments and develop mitigation strategies• Collaborate with...

Job TitleA Financial Crimes Specialist role has become available in our company.A key responsibility of this position will be to review name screening alerts against internal and external watchlists. This includes reviewing alerts against lists such as the MAS, OFAC, UN, EU, PEPs, and adverse media.The selected candidate will also be responsible for handling...

Job Title: Financial Crime Prevention Specialist About the Role: We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial systems. Main Responsibilities: Determine if...

Job Title: Financial Crime Prevention SpecialistJob SummaryThis role involves performing thorough reviews of cases generated by our transaction monitoring system, identifying potential risks and taking appropriate actions.Main ResponsibilitiesConduct detailed analysis of transaction monitoring system cases and initiate follow-up actions as necessary.Ensure...

Financial Crime Specialist Role Overview We are seeking an experienced Financial Crime Specialist to assist in the prevention and detection of fraudulent activities. In this role, you will be responsible for: Investigating and resolving customer complaints related to unauthorized transactions Supporting Anti-Money Laundering (AML) monitoring efforts by...