Senior Financial Crime Prevention Manager

Drive Risk-Based Decision MakingEmpower informed decision-making through insightful analysis and collaborative stakeholder engagement.About HSBCAs a global leader in banking and financial services, we operate in 62 countries and territories, fostering growth and economic development.Job OverviewAssistant Vice President, Financial Crime Investigative...

About Our TeamWe are currently seeking an experienced professional to join our team in the role of Senior Financial Crime Prevention Manager, Financial Crime Detection and Digital Enablement.This position plays a critical role in managing the development and deployment of technical product capabilities and rationalisation of product functionality.

Enhance Your CareerElevate your professional trajectory in a high-impact role that drives meaningful results.About HSBCAs one of the world's largest banking and financial services organisations, with operations spanning 62 countries and territories, we strive to be at the forefront of growth. This enables businesses to thrive and economies to prosper,...

Financial Crime Investigation LeadCoinbase is looking for an experienced Financial Crime Investigation Lead to oversee investigations and develop effective mitigation strategies. As a subject matter expert, you will lead investigations and collaborate with internal teams to enhance processes and workflows.Key Responsibilities:Oversee financial crime...

About CoinbaseCoinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world by providing an accessible and secure platform for financial transactions.Job ResponsibilitiesReviewing TMS cases and conducting...

Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

Foster a Culture of Excellence in Financial Crime PreventionEmpower a culture of excellence in financial crime prevention through leadership, collaboration, and knowledge sharing.About HSBCWith a global footprint spanning 62 countries and territories, we drive growth and economic prosperity, enabling businesses to thrive and communities to flourish.Role...

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

Job OverviewThe Senior Manager, FP&A, Content Networks role is responsible for leading the financial planning and analysis function for Warner Bros. Discovery's Content Networks.This position requires a seasoned finance professional with 10+ years of experience in FP&A and proven leadership skills to manage a team of up to 6 individuals.Key Responsibilities...

Deliveroo - Empowering People to Eat What They WantAt Deliveroo, we are committed to making food more convenient and accessible to everyone. Our mission is to be the definitive food company, leveraging technology to make a significant impact on people's lives.About the JobThis role requires a highly skilled and experienced individual to lead our Trust team,...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

ECS ME is seeking a dynamic and experienced Chief Financial Officer to lead our financial operations and contribute to our strategic growth.Key Responsibilities:Oversight of financial planning, accounting, tax, treasury, payroll activities for India and UAE vendor handling and procurement operationsFinancial management, strategic planning, regulatory...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

Essential RequirementsTo succeed as a Senior Financial Analyst, you will need a minimum of three years of experience in equity research across multiple sectors and possession of NISM-Series XXI B certification is highly desirable. Additionally, you must have strong analytical skills, excellent communication abilities, and the ability to work effectively in a...

Coinbase is a pioneer in the cryptocurrency and blockchain space, and we're looking for an EDD Analyst Lead to join our team. As a critical member of our Financial Crime Compliance group, you'll be responsible for leading comprehensive EDD initiatives that support our growth ambitions while maintaining the highest standards of risk management.Nice to...

We're committed to creating a culture of diversity, equity, and inclusion at Coinbase, and we're seeking an Anti-Money Laundering Specialist to join our Financial Crime Compliance team. As a key member of our EDD efforts, you'll be responsible for identifying and mitigating potential risks associated with high-risk customers, transactions, and...

Our MissionAt Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.Job ResponsibilitiesAs a Compliance Quality...