Financial Crime Detection Expert

Careers with impact require more than just technical skills – they demand passion, creativity, and collaboration. As a Financial Crime Detection Specialist, you'll play a critical role in preventing financial crime and ensuring a safer, more secure environment for customers.Responsibilities:Develop and implement effective control environments to detect and...

Job SummaryWe are seeking an experienced professional to take on a challenging role in financial crime detection and digital enablement. As a Senior Financial Crime Prevention Specialist, you will be responsible for developing and deploying cutting-edge technical capabilities to streamline product functionality and drive business success.Main...

Empowering Business Growth with ComplianceMaking a lasting impact in your career requires dedication, expertise, and a commitment to excellence. This role offers an exceptional opportunity to drive business growth while ensuring adherence to regulatory standards.We are seeking a highly skilled professional to join our team as a Financial Crime Investigations...

RequirementsTo be successful in this role, the candidate must have experience in financial crime detection and digital enablement, as well as strong analytical and problem-solving skills. The successful candidate will also have excellent communication and interpersonal skills, with the ability to work effectively in a team environment.Qualifications and...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.ResponsibilitiesCommunicate and escalate non-compliance with policy to the...

A successful candidate will possess excellent communication skills and be able to effectively convey requirements to software delivery colleagues and stakeholders. They will also be skilled in visualising deliveries against business value and ensuring a holistic picture is communicated to development teams.Responsibilities:Develop Technical Capabilities:...

Job Summary:CX Compliance Operations is responsible for delivering high-quality Transaction Monitoring (TMS) investigations. These investigations are a critical component of our financial crime compliance program aimed at deterring illicit activity, protecting against exploitation by criminals, and meeting legal and regulatory obligations.The Senior AML...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

About CoinbaseCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission is to build the emerging on-chain platform, which will be the future global financial system.Job DescriptionWe are seeking an experienced Senior AML Investigations Trainer to join our team. As a Senior AML Investigations Trainer, you...

Unlock your potential as a Financial Compliance Expert.About the Role:We are seeking a highly skilled Financial Compliance Expert to join our team. As a key member, you will be responsible for ensuring that our financial operations are compliant with all applicable laws and regulations.Main Duties:Develop and implement effective financial compliance...