Financial crime h1.location_city
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Financial crime • usa
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Key Duties (Including but not limited to):.Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Com...[show_more][last_updated.last_updated_30]
Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30]
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice.At Adyen, everyt...[show_more][last_updated.last_updated_variable_days]
Our client, a leading financial organisation, is seeking a Financial Crime Lawyer to join its busy In-House Team in Glasgow.The role provides expert legal and regulatory advice on complex AML, CTF,...[show_more][last_updated.last_updated_30]
EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you.It offers variety, challenge, responsibility and the opportunity to realize your leadership potent...[show_more][last_updated.last_updated_30] Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30] Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30] 
Role Overview We are seeking an experienced Senior Quantexa Developer to design, develop, and implement decision intelligence solutions focused on detecting and preventing financial crimes.The idea...[show_more][last_updated.last_updated_variable_hours]
Financial Crime Risk Investigator I.Work Location: Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.Gr...[show_more][last_updated.last_updated_variable_days]
Financial Crime Analyst Alpharetta, Ga - Hybrid 3 Days A Week Onsite.Investigation and resolution of identified and reported fraud.This includes performing a wholistic review of transactions, accou...[show_more][last_updated.last_updated_variable_days] Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30] 
Financial Crime Investigators are responsible for investigating PEP/ MSB/ CRB alerts to determine if the watchlist person and the TD customer are the same person.In order to make the determination ...[show_more][last_updated.last_updated_variable_days]
Associate- Financial Crime Intelligence & Analysis.The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department.This Group serves as a second l...[show_more][last_updated.last_updated_variable_days] Key Responsibilities (including but not limited to0) :.Be an expert in UK legal and regulatory requirements on financial crime compliance.Have a good working knowledge of financial crime risk and p...[show_more][last_updated.last_updated_30] Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30] Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...[show_more][last_updated.last_updated_30] 
OF DUTIES: Incumbent of position is a member of DFS Disaster Response Team and, in that capacity, may be required on short notice to perform duties and necessary attendant travel in support of disa...[show_more][last_updated.last_updated_30]
Cantor Fitzgerald Securities is seeking an experienced and knowledgeable Financial Crime Compliance Officer, VP.This role is crucial in maintaining the integrity of our organization's financial ope...[show_more][last_updated.last_updated_30]
Interactive Brokers Group, Inc.Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial...[show_more][last_updated.last_updated_variable_days]
Financial Crime Senior Manager – 29344
Emerald Group LtdBristol / Cardiff[job_card.permanent]
Financial Crime Testing Senior Consultant
CroweAtlanta GA US[job_card.full_time]
Group Manager, Financial Crime Americas
AdyenChicago[job_card.full_time]
Financial Crime Lawyer – Glasgow
Frasia Wright AssociatesCentral Belt[job_card.full_time]
Junior Financial Crime Consultant - Financial Services
EYDiegem, BEL[job_card.full_time]
Financial Crime Testing Senior Consultant
CroweFort Lauderdale FL US[job_card.full_time]
Financial Crime Testing Senior Consultant
CroweElkhart IN US[job_card.full_time]
- [new]
Senior Quantexa Developer Financial Crime
Atem CorpColumbus, OH, United States[job_card.full_time]
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- [promoted]
Financial Crime Risk Investigator I (US)
TD BankMt Laurel, NJ, United States[job_card.full_time]
- [promoted]
Financial Crime Analyst
Veterans Sourcing Group LLCAlpharetta, GA, United States[job_card.full_time]
Financial Crime Testing Senior Consultant
CroweLexington KY US[job_card.full_time]
- [promoted]
Financial Crime Risk Investigator I (US)
TD Bank N.AFort Lauderdale, FL, United States[job_card.full_time]
- [promoted]
Associate- Financial Crime Intelligence & Analysis
Capital OneFalls Church, VA, United States[job_card.full_time] +1
Financial Crime Manager – 29206
Emerald Group LtdBristol / Cardiff[job_card.permanent]
Financial Crime Testing Senior Consultant
CroweNashville TN US[job_card.full_time]
Financial Crime Testing Senior Consultant
CroweTampa FL US[job_card.full_time]
- [promoted]
FINANCIAL CRIME INVESTIGATOR I
State of FloridaFort Lauderdale, FL, United States[job_card.full_time]
Financial Crime Compliance Officer, VP
BGC GroupJacksonville, FL, United States[job_card.full_time]
- [promoted]
Analyst - Quality Assurance Financial Crime Compliance
Interactive BrokersChicago, IL, United States[job_card.full_time]
Financial Crime Senior Manager – 29344
Emerald Group LtdBristol / Cardiff[job_card.30_days_ago]
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- [job_card.permanent]
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Overview
Key Duties (Including but not limited to):
- Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
- Manage relationships with senior stakeholders at Company international member firms.
- Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
- Be responsible for the long-term development and scaling of the team, to align with the strategic growth of the Company and its M&A activities.
Qualifications required:
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable.
Experience required:
- Familiarity with working in a Quality & Risk function for an international firm.
- Experience of working in a regulatory or legal environment focused on financial crime in different countries.
- Demonstrable experience of leading and managing a team of senior financial crime experts, preferably in a professional services environment.
- Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.