Anti-Money Laundering Operations Manager

About the RoleWe are committed to increasing economic freedom worldwide. Our vision is a future with borderless money, free from financial restrictions.The PositionWe seek an experienced Team Manager for Compliance to join our team and help us achieve our mission. As a key member of our Compliance department, you will be responsible for leading a...

Job DescriptionWe are seeking a seasoned professional to lead our data analysis initiatives. As a key member of our team, you will engage with clients and collaborate with cross-functional teams to ensure compliance with regulatory standards.Main Responsibilities:Manage and drive end-to-end operational activities for the periodic renewal process of all...

Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...

Job SummaryWe are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. This role is a key part of our organization's efforts to prevent and detect financial crime.Key ResponsibilitiesThe successful candidate will be responsible for:Collecting and documenting data related to alert activity, account information,...

Job Description:Location: RemoteJob Type: Full-time, UK Working Hours 9-5pmAbout the Role:We are seeking a Copilot Developer to design and build AI-driven agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. This role involves developing intelligent, conversational AI systems that enhance compliance...

Talent Splendor is a dynamic recruitment and HR solutions platform dedicated to connecting the right talent with the right opportunities. By focusing on tailored job placements, talent outreach, and strategic hiring campaigns, Talent Splendor bridges the gap between early-career professionals and companies. Specializing in fields like Computer Science in...

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...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

Calling all innovators – find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card,...

Job SummaryWe are seeking a highly skilled IT Manager to lead our network team.Key ResponsibilitiesManage network troubleshoot and resolve issues in a timely manner.Oversee the management of domains and ensure high availability.Install and configure anti-virus software to protect the network from viruses.RequirementsBachelor's Degree in Computer Science or...