Financial Crimes Investigator

This role involves working with our team to identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.About the RoleThe ideal candidate will have experience in financial crime surveillance operations and be able to analyze complex data to identify potential risks.They will work closely with colleagues to develop and implement strategies...

Financial Crime Compliance Assurance Expert">In this role, you will be responsible for planning, executing and reporting Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">About the Job:">">Evaluate the adequacy and effectiveness of our Compliance risk and control processes and adherence to...

Press Tab to Move to Skip to Content LinkOfficer, Financial Crime Surveillance Operations - ContractualResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes• Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.• Conduct further analysis and...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

We are seeking a skilled professional to fill the role of Strategy Consultant AML & Financial Crimes Compliance.This position involves coordinating with client stakeholders, supporting data mapping and configuration documentation, and collaborating with functional consultants.You will work alongside L1/L2 teams to resolve production issues and learn new...

**Job Title:** Anti-Fraud SpecialistSalary: Competitive salary based on experience.Job Description:

This internship position focuses on developing the skills necessary to excel in Fraud Prevention and Investigations.Key ResponsibilitiesAnalyzing complex financial data for potential signs of fraudConducting thorough investigations into alleged cases of fraudCollaborating with colleagues to develop effective strategies for preventing and detecting...

Key ResponsibilitiesThe successful candidate will lead the Pakistan Financial Crime and Conduct Risk function to meet its commitment of being "Here for Good". They will work collaboratively with other relevant Financial Crime and Conduct Risk teams, Business Advisory and Financial Crime, to support the function's stakeholders (including those in the...

As a Fraud Prevention and Investigations intern, you will have the opportunity to work with experienced professionals in the field.Benefits and PerksGaining hands-on experience in a real-world settingDeveloping a strong foundation in Fraud Prevention and Investigations principlesNetworking opportunities with industry leadersPotential for future career...

We are looking for a highly motivated individual to join our team as a Financial Crime Surveillance Officer.Key RequirementsExperience in financial crime surveillance operations or a related field.Strong analytical skills and ability to interpret complex data.Excellent communication and interpersonal skills.The successful candidate will have a proven track...