Financial Crime Specialist

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Crime Prevention Specialist to join our team. The ideal candidate will have a proven track record of managing daily operations of screening systems, identifying and escalating system control and compliance issues, and developing thorough root cause analysis documents for defects and...

Job OverviewWe are seeking a highly skilled intern to join our team in fraud prevention and investigations. This role is ideal for individuals with expertise in fraud examination, anti-money laundering practices, and financial crimes.Key ResponsibilitiesAnalyze complex financial data to identify potential fraud patterns and trends.Develop and implement...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanThis role involves performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. The position also includes identifying, escalating, mitigating, and...

Job OverviewThis role plays a critical part in the bank's Financial Crime Surveillance department. As a key member of the team, you will be responsible for managing the Dispute Management Unit, ensuring that all operations are carried out efficiently and effectively.Key AccountabilitiesOversee the day-to-day activities of the Dispute Management Unit.Develop...

**Regulatory Compliance**The ideal candidate will ensure that all regulatory requirements are met, including AML, KYC, FATF, and Sanctions.Key Responsibilities:Day-to-day management and ownership of screening systems/initiatives.Escalation of system control and compliance issues.Assess and document related risk and make recommendations for...

Join Our TeamWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Specialist. In this role, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the implementation of investigation and surveillance standards. If you have a strong...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...

Salary and Job BenefitsThe salary for this position is competitive and will be discussed during the interview process. We also offer a range of benefits, including health insurance, paid time off, and opportunities for professional development.Job DescriptionWe are seeking an intern to assist in the prevention and detection of financial crimes. The ideal...

Fraud Prevention and InvestigationsWe are seeking a highly motivated intern to assist in the prevention and detection of financial crimes. The ideal candidate will have a strong background in finance, accounting, or a related field, as well as excellent analytical and communication skills.Key ResponsibilitiesAnalyze complex financial data to identify...