Anti-Financial Crime Specialist

Systemic Risk Analytics FrameworkThe Systemic Risk Analytics Framework is a critical component of K2 Integrity's anti-financial crime and compliance solutions.The framework provides a robust analytics engine for identifying illicit activities and associated behavioral patterns of abuse.Main Responsibilities:Design and develop a comprehensive analytics...

At ZEN, we're dedicated to making a meaningful impact in the financial industry. We're seeking an exceptional Junior Financial Crime Analyst to join our Risk Services department.About the RoleThis is an exciting opportunity for someone with a strong interest in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and Asset Freezing (AF)....

At ZEN, we are on a mission to create a safer financial world. Our Financial Crime Analyst will play a crucial role in achieving this goal by working closely with our Financial Crime Operations department.About the RoleAs a Financial Crime Analyst, you will be responsible for conducting analysis and investigations of clients in terms of suspected money...

Job DescriptionWe are seeking an experienced Senior Financial Crime Specialist to join our team in Customer Monitoring, Financial Crime Detection. The successful candidate will have a strong background in Agile methodologies with experience in Value Stream models and a proven track record of effectively managing product lifecycles.The ideal candidate will...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for youWe are looking for Financial Crime Analyst to work closely with our Financial Crime Operations...

About ZENZEN is a rapidly growing startup dedicated to delivering meaningful work in the field of financial crime prevention. Our passionate team is driven by a shared vision to create a safer and more transparent financial environment.We are seeking a skilled Junior Financial Crime Analyst to join our Risk Services department, working closely with our...

Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:9f21296834b0Job Views:3Posted:03.04.2025Expiry Date:18.05.2025Job Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want...

Salary and BenefitsCompetitive salaryAnnual performance-based bonusAdditional bonuses for recognition awardsLife insuranceOne-time reimbursement of home office set-upJob DescriptionAs a Financial Crime Expert, you will play a critical role in enabling Bank to monitor their customer transactions and generate automated alerts for activities that may be unusual...

Job DescriptionWe are a dynamic team responsible for managing financial crime (AML, Sanctions, KYC, CTF) risk for the Euroclear group. Compliance serves an integral part of the 'Three Lines of Defense', helping to protect the integrity and improve the reputation of Euroclear in the market.If you wish to work in an environment where you can develop yourself,...

Company OverviewWe are a valued fin-tech company in an interesting and always expanding market.Job DescriptionA Financial Crime Analyst will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions.This role requires analytical and detail-oriented skills to analyze transaction data, spot patterns,...

**Job Description:**We are seeking a skilled Financial Crime Analyst to join our team at Teleperformance Poland. As a key member of our organization, you will be responsible for monitoring transactions, investigating suspicious activities, and ensuring the safety of financial transactions.Salary: 7000-9500 gross PLN/monthJob Responsibilities:Monitor...

technologies-expected : Jira Confluence about-project : At HSBC, we are dedicated to revolutionizing Financial Crime Risk Management, through cutting-edge technology and innovative solutions. We believe in fostering a culture of collaboration, creativity, and continuous improvement. As a Senior Product Owner, you will play a pivotal role in driving our...

Required Skills and Qualifications:To be successful in this role, you will need to possess the following skills and qualifications:Fraud Detection: Knowledge of financial crime tools, including fraud prevention systems, transaction monitoring software, and KYC platforms.Financial Systems and Compliance: Basic knowledge of banking, payment systems, and...

technologies-expected :- Jira- Confluenceabout-project :- At HSBC, we are dedicated to revolutionizing Financial Crime Risk Management, through cutting-edge technology and innovative solutions. We believe in fostering a culture of collaboration, creativity, and continuous improvement. As a Senior Product Owner, you will play a pivotal role in driving our...

Luxoft seeks an experienced Java Specialist to join our team and contribute to the development of innovative solutions.The Cluster Global Financial Crime Prevention Platform utilizes the SAS ViYA Platform as Business Intelligence and Analytics Software for its post-transaction anti-financial crime analytics and reporting solution. This includes AML...

ZEN is a dynamic and innovative company offering a wide range of opportunities for professional growth and development. We are currently seeking an experienced Anti-Money Laundering Expert to join our Financial Crime Operations department.The successful candidate will be responsible for conducting thorough analysis and investigations of clients in terms of...

Required Skills and QualificationsAnalytical and detail-oriented: the ability to analyze transaction data, spot patterns, and identify anomalies.Knowledge of financial crime tools: familiarity with fraud prevention systems, transaction monitoring software, KYC platforms, and basic understanding of financial crime tactics.Understanding of financial systems...

Job SummaryWe are looking for a Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will conduct analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists.ResponsibilitiesConducting analysis and...

Key ResponsibilitiesDesign, deploy, monitor and maintain models in various geographies for Transaction Monitoring / Client screeningSupport Financial Crime Compliance Operations with analytical solutions for increased efficiency and operational effectivenessApply relevant analytical methods / algorithms to get actionable insights from HSBC's internal and...