Financial Crime Operations Manager

We are ZEN, a rapidly growing startup dedicated to meaningful work. If you're looking for an opportunity to make a difference in the world of financial crime operations, this could be your dream job.Estimated salary range: $120,000 - $180,000 per annumAbout the RoleWe are seeking an experienced Senior Financial Crime Operations Manager to join our team. As a...

We are seeking a highly skilled Financial Crime Team Leader to join our Financial Crime Operations department at ZEN. As a key member of our team, you will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes.Key Responsibilities:Participating in...

Key ResponsibilitiesAs a Financial Crime Team Leader at ZEN, you will be responsible for managing performance, ensuring adherence to KPIs, and conducting regular one-to-ones and team meetings. You will also participate in preparing procedures and internal processes to ensure compliance with regulations, and take ownership of difficult problems. Additionally,...

About the Role:Zurich Insurance Company is seeking an experienced Operations Manager to join our Financial Crime Risk Services team. As an Operations Manager, you will be responsible for managing a team of highly skilled professionals, directing selection, technical training, and career development of their teams. You will also administrate and direct...

Financial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...

We are looking for a talented Financial Crime Team Leader to join our Financial Crime Operations department at ZEN.As a key member of our team, you will be responsible for:Developing and implementing procedures to ensure compliance with internal and external regulations.Managing team performance and ensuring adherence to KPIs.Conducting regular one-to-ones...

Operations Manager - Financial Crime Risk ServicesAbout the role:As a key member of our team, you will be responsible for managing employees, directing selection, technical training, and career development of their teams. You will administrate and direct operations to provide prompt, accurate and dependable service to customers. You will identify...

Operations Manager Role OverviewThis role is part of Financial Crime Risk Services at Zurich Insurance Company. Our mission is to help our customers understand and protect themselves from risk. As an Operations Manager, you will be responsible for managing employees, directing selection, technical training, and career development of your teams. You will...

Key Responsibilities:We are seeking an experienced Financial Crime Analyst to join our Financial Crime Operations department. As a member of our team, you will be responsible for conducting thorough analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key Skills and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Lead to join our UK Compliance team at Helprise.This is a fantastic opportunity for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.You will be responsible for supporting compliance and financial crime initiatives...

We are seeking a motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Operations department at ZEN.Estimated Salary: $60,000 - $80,000 per yearJob Description:We are looking for a highly skilled Junior Financial Crime Analyst to conduct AML / KYC / KYB due diligence on various types of clients with different legal structures in all...

About ZenZen is a rapidly growing startup that offers a unique opportunity to work in a dynamic, multicultural and multinational environment.As a Financial Crime Team Leader at Zen, you will be part of our Financial Crime Operations department, responsible for ensuring compliance with internal and external regulations regarding money laundering and other...

Unlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...

Hlprise is one of the fastest-growing outsourcing and consultancy firms, providing top talent, expertise, and solutions for business process execution.Job DescriptionWe are seeking a skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is ideal for experienced compliance professionals who want to shape the compliance...

Financial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...

Job OverviewZEN is a rapidly growing startup dedicated to making a meaningful impact. We're seeking an experienced Financial Crime Team Leader to join our dynamic team.

Job Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

We are seeking a highly skilled Junior Financial Crime Analyst to join our Risk Services department at ZEN. As a key member of our team, you will be responsible for conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists. You will...

About the RoleWe are seeking a highly skilled Financial Operations Manager to join our team in GPS Cracow, Poland. In this role, you will be responsible for managing complex end-to-end payments processes, including payments preparation, review and release, accounting documents processing, and daily cash balances.Key Responsibilities:Manage and monitor...