Financial Crime Investigations Training Specialist

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...

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...

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...

Key ResponsibilitiesThe Senior AML Investigations Trainer will be responsible for the following key responsibilities:Develop and Deliver Training: Design and deliver comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Collaborate with Teams: Collaborate with cross-functional teams to design and develop...

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...

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...

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...

Our organisation seeks an experienced professional to fill a key role in Financial Crime Detection and Digital Enablement.Key Responsibilities:Streamline Product Functionality: Develop and deploy cutting-edge technical capabilities to maximise business benefit.Foster Effective Stakeholder Engagement: Interact with stakeholders at all levels, informing...

About the RoleWe are seeking an experienced Senior AML Investigations Trainer to join our team. The successful candidate will be responsible for delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Main ResponsibilitiesDeliver Comprehensive Training: Provide training sessions on TMS procedures,...