Senior Financial Crime Prevention Specialist

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...

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...

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...

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...

Key Responsibilities:Advise cross-functional teams on the impact of change on Analysts' TMS investigation requirements and case outcomes.Deliver effective support readiness training to help investigators keep pace with regulatory and technological changes.Benefits:We offer a dynamic work culture that values collaboration with high-caliber colleagues and...

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...

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...

Job DetailsThis Senior Financial Analyst role is ideal for an experienced professional looking to take their career to the next level. We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.Key Responsibilities:Manage and maintain accurate financial records, including accounts payable,...

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...