Financial Crime Surveillance Coordinator

Job SummaryThe role of a Financial Crime Specialist involves performing day-to-day processing of Name Screening cases in accordance with AAA procedures, ensuring timely completion within agreed turnaround times while maintaining quality control. This position also includes identifying, escalating, mitigating, and resolving risk and compliance issues, as well...

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...

Financial Crime Surveillance OperationsThis is an exciting opportunity to join a team responsible for monitoring and analyzing financial transactions to identify potential risks and threats. As a member of this team, you will be responsible for processing Name Screening cases, identifying and escalating risk and compliance issues, and supporting the...

Retail Surveillance CoordinatorWe are looking for a detail-oriented Retail Surveillance Coordinator to join our team. In this role, you will be responsible for coordinating surveillance operations across multiple stores.Collaborating with other departments to ensure effective operationsDeveloping and implementing training programsKey Requirements:Strong...

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for 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 ideal...

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...

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 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...

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...