Financial Crimes Compliance Expert

About the JobWe are seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. As a key member of our Merchant Monitoring department, you will be responsible for conducting thorough research on existing merchants, evaluating their risk levels, and reporting directly to the Team Manager.Your primary focus will be on performing...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

We are looking for a highly skilled and experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for providing independent and effective assurance across non-financial risk-types. You will conduct reviews over Financial Crimes Risk specifically...

K2 Integrity is seeking a seasoned Business Analyst to join our team and support the development of our banking payments risk platform. The ideal candidate will have a deep understanding of financial crimes compliance concepts and technology.Job DescriptionLeverage domain expertise to articulate and document business requirements.Analyze business problems...

K2 Integrity is looking for a seasoned Backend Developer to join our Financial Crimes Risk Management practice. You will be responsible for developing and maintaining robust and efficient server-side code for our platforms.About the JobBachelor's or Master's degree in computer science, engineering, or related field.8+ years of experience in backend...

K2 Integrity Holdings, Inc. is seeking a Technical Lead for Backend Systems to join our Financial Crimes Risk Management practice.About UsWe are a leading provider of innovative solutions to combat financial crime. Our cutting-edge technology and expertise enable us to deliver high-quality services that meet the evolving needs of the financial industry.Job...

We are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.About the RoleAs a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically...

K2 Integrity is a leading provider of financial crimes compliance solutions. We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our banking payments risk platform.The successful candidate will have expertise in bank payments and experience working with cross-functional teams, including engineering and data...

ResponsibilitiesThe Financial Regulatory Expert will be responsible for leading a team to ensure the firm adheres to all relevant compliance regulations.This requires a deep understanding of financial regulations and global licenses, as well as exceptional analytical and problem-solving abilities.Develop and implement compliance strategies to align with...

About the RoleWe are seeking an experienced Tax Analyst Expert to support our tax compliance and reporting efforts. As a key member of our team, you will play a crucial role in reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring compliance with global minimum tax rules under the OECD BEPS 2.0 Pillar 2...

Financial Compliance SpecialistSonova Group is a leading provider of innovative hearing care solutions. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of our financial reporting.This role involves reviewing and analyzing IFRS tax provisions, preparing tax-related financial disclosures, and ensuring...

RequirementsTo be successful in this role, you will need to have a Bachelors degree or Equivalent required.You will also require previous experience in KYC, CDD is preferable. A good understanding of CCIB banking (Corporate, Commercial & Institutional Banking) is necessary.You should have an understanding of Financial Crime Risks required. Experience...

We are looking for a seasoned auditor to join our team as a Senior Internal Auditor. This key role will involve supporting and leading audits of financial, operational, and compliance processes across various business units globally.About the PositionThis position demands a high level of analytical skill and expertise in internal audit, risk management, and...

Job DescriptionThe Senior Accounting and Finance Specialist will manage the processing of expenses, client invoices, and staff reimbursements, ensuring accuracy and timely payments. You will oversee bank transactions, payroll journals, and compliance with tax regulations (VAT, CIT, WHT), while also managing monthly, quarterly, and annual financial closes...

As a Global Trade Compliance Expert at Mars, Incorporated and its Affiliates, you will play a crucial role in ensuring the company's trade operations are compliant with all relevant regulations. Your responsibilities will include executing compliance activities, such as import/export operations, tariff classification, and maintenance of customs data.The...

Finance and Accounting ExpertiseWe are seeking an experienced finance and accounting professional to join our team. This role involves providing expert financial services to clients, including accounting and reporting, tax, and financial planning and analysis.ResponsibilitiesProcess financial transactions and maintain accurate recordsEnsure compliance with...

About the RoleSQUARE ONE RESOURCES sp. z o.o. is seeking a Digital Compliance Expert to join their team and have a real impact on product and company development from day one. The ideal candidate will be responsible for refining and overseeing digital compliance processes to ensure consistent adherence to legal, privacy, and IT security requirements...

K2 Integrity seeks an experienced Business Analyst to support the development of our banking payments risk platform.This role involves working closely with cross-functional teams to ensure the platform meets the evolving needs of our clients and aligns with our business objectives.Key responsibilities include:Developing business requirements related to bank...

We're passionate about creating a world where people can come together to make a difference. As a Risk Analyst I at GoFundMe, you'll play a vital role in ensuring the integrity of our platform and protecting our users from financial crimes.Job OverviewIn this exciting role, you will be responsible for providing high-quality email support to ensure the...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...