Financial Crime Analytics Executive

Financial Crime Analytics ExpertAs a Financial Crime Analytics Expert, you will analyze and develop solutions to combat financial crimes.Simulation Tool Analysis: Analyze simulation tools to identify areas of improvement and optimize performance.Synthetic Data Generation: Develop and implement algorithms to generate synthetic data, including simulated...

Diploma/Bachelor’s Degree or Equivalent - Must have 1-3 years of experience in Financial Crime Analytics - Expereince to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated - Meticulous and detail oriented, analytical with problem-solving ability - Good spoken and written...

Diploma/Bachelor's Degree or Equivalent- Must have 1-3 years of experience in Financial Crime Analytics- Experience to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated- Meticulous and detail oriented, analytical with problem-solving ability- Good spoken and written communication...

Financial Crime Analytics LeadSkillful financial crime analytics professionals are sought to work in a fast-paced environment, providing comprehensive solutions to detect and prevent suspicious transactions.We require an experienced professional with 13 years of experience in financial crime analytics, having delivered successful projects in transaction...

Job Title: Financial Crime Compliance SpecialistThe Financial Crime Compliance Group is seeking a skilled analyst to join their team and contribute to the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities:Perform enhanced due diligence and government sanctions...

We are seeking a highly experienced Financial Crimes Director to join our team. This role will play a critical part in helping our clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities.As a Director, you'll work as part of a team of problem solvers, helping to solve...

Financial Crime Compliance SpecialistThis role requires an experienced professional with a deep understanding of financial crime compliance regulations and control processes. The ideal candidate will have at least 3-5 years of direct working experience in the financial industry, preferably in insurance or banking.The Financial Crime Compliance team is...

About the RoleAre you ready to make a significant impact in the fight against financial crime? We're looking for a talented individual to join our team as a Financial Crime Prevention Officer.Job Description:This is an exciting opportunity to work in the global Risk Assessments and Analytics team within the Financial Crime Prevention function. As a Financial...

Fighting Financial CrimeThis is an exciting opportunity to join our team as an Anti-fraud Investigation Specialist. As a key member of the team, you will be responsible for investigating suspicious transactions, analyzing data to identify trends and patterns, and working closely with internal stakeholders to resolve issues.Key Accountabilities:Investigate...

Lead Investigator for Financial Crime ThreatsThe role of Lead Investigator for Financial Crime Threats is a critical position that requires expertise in identifying and mitigating financial crime risks. As a key member of the team, you will be responsible for operating within the firm's investigative programs across regions and countries to identify and...