Financial Crime Detection Specialist

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...

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...

Benefits of Working at CoinbaseWe offer a unique opportunity to build the future alongside others who excel in their disciplines. If you want to work in a dynamic and fast-paced environment where you can make a real impact, then Coinbase might be the right place for you. You will have the chance to develop your skills, learn from experienced colleagues, and...

STH Financial Services is seeking a highly skilled Financial Specialist to join our team. As a key member, you will be responsible for accounting tasks using Zoho, QuickBooks, and Tally, managing tax-related activities, and supporting administrative functions.Key Responsibilities:Accounting Support: Handle day-to-day bookkeeping and financial transactions...

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 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

We have an exciting opportunity for a Financial Specialist to join our team at DuPont. In this role, you will play a critical role in ensuring the accuracy and efficiency of our financial processes.Responsibilities:Frequent communication with stakeholders, collaboration with cross-functional teams, application of deep accounting knowledge in banking,...

About UsHSBC is a leading global banking and financial services organisation. Our operations span 64 countries and territories, enabling businesses to thrive and economies to prosper. Career OpportunitiesThis role offers a unique opportunity to join our team as a Vulnerability Assessments – Consultant Specialist. You will be responsible for leading the...

Job Title: Financial Services SpecialistAbout Us:EducoHire is a leading provider of comprehensive financial services and investment solutions to high-net-worth individuals, families, and corporate clients.Role Overview:We are seeking an experienced and dynamic Wealth Manager to join our team. The ideal candidate will have a strong background in wealth...

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...

About the RoleWe are looking for a Cloud Financials Testing Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the quality of our financial management processes.As a Cloud Financials Testing Specialist, you will design and implement functional test suites for validation of software features. You will...

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...

At DuPont, our mission is to drive innovation and progress. We strive for excellence in everything we do.We are seeking a highly skilled Cash Application Specialist to manage the processing of incoming payments, ensuring accurate allocation to customer accounts and maintaining financial records. This position requires coordination between internal teams,...

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...

Job SummaryThis role involves designing, building, and implementing security solutions to protect against perimeter security threats. You will work closely with our engineering team to develop tools, automation, and infrastructure to support SOC analysts in detecting, analyzing, and mitigating threats.ResponsibilitiesSolution Development: Design and develop...

Unlock your potential with a career at HSBC, where you can shine brighter than others.We are one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their...

Job DescriptionWe are seeking a highly skilled accounting professional to join our team as a data integrity specialist. The successful candidate will have a strong understanding of USGAAP and IFRS, as well as experience in accounts finalization and SOX controls.This role requires a high level of technical expertise, as well as excellent communication and...

Auditor / ConsultantWe are seeking a talented Trainee to join our team of financial experts.The role involves working on Internal Audit and Advisory assignments, utilizing your skills in management accounting to provide core financial solutions to clients.Key Responsibilities:Assist in conducting audits and providing advisory services to clientsDevelop and...

Core Financial Solutions SpecialistWe require an experienced Trainee to join our team of professionals in the field of management accounting.This role involves working on internal audits and advisory services, utilizing your skills in management accounting to provide core financial solutions to clients.Responsibilities:Conducting audits and providing...

Our team at Warner Bros. Discovery, Inc. requires an accomplished SAP Financial Solutions Product Manager to guide the development and maintenance of our SAP financial applications.This role involves configuring and maintaining applications in the SAP suite of ERP application product suite, ensuring seamless integration of OTC processes with other systems...