Global Financial Crime Prevention Expert

Financial Crime Prevention AnalystThe company requires a skilled Financial Crime Prevention Analyst to join its team. In this role, you will be responsible for managing regulatory reports and sanctions screening processes.Key Accountabilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to ensure accurate...

The Financial Crimes Prevention Executive at Citi is responsible for leading the AML Core function, ensuring the organization's compliance with regulatory requirements and risk management principles. This role requires a deep understanding of compliance regulations, risk management frameworks, and business strategies.Key responsibilities include:Developing...

**Preventing Financial Crime at Scale**As a leading FinTech company, we're committed to using insight from customers and colleagues worldwide to improve financial services. Our Anti Money Laundering Escalations Specialists play a critical role in this mission.About the Team:Our team is passionate about making a positive impact on the world. We're driven by...

**Anti-Money Laundering Compliance Role at Western Union**We're committed to combatting financial crime globally. As an Anti-Money Laundering Compliance Analyst, you'll play a vital role in helping prevent illegal financial activities.In this position, you'll be responsible for performing due diligence on a global scale, conducting complex analysis and...

Are you passionate about making a difference in the fight against financial crime? Do you want to be part of a global business that is dedicated to moving money for better?As an Associate, Anti Money Laundering Compliance at Western Union, you will play a critical role in helping us tackle financial crime and prevent it from happening in the first place. Our...

We're a FinTech leader in global financial services, dedicated to moving money for better. Our team of over 8,000 professionals serves 200 countries and territories worldwide.As an Associate, Anti-Money Laundering Compliance, you'll play a key role in helping us tackle financial crime and stay ahead of evolving threats.We believe in harnessing customer...

Company OverviewWestern Union is a FinTech that utilizes insights from customers and colleagues worldwide to enhance financial services for diverse entities. Our mission is to facilitate seamless money transfers, promoting better outcomes.Sector InsightWe operate in over 200 countries and territories, serving a global customer base. Our expertise lies in...

About the JobThis is an exciting opportunity to join our KYC team as an Anti Money Laundering Compliance Associate. As a key member of this team, you will play a critical role in ensuring the integrity of our business operations and protecting our customers from financial crimes.Your main responsibilities will include:Supporting the development and...

Western Union: A Leader in Anti-Money Laundering SolutionsWe are a FinTech pioneer dedicated to preventing financial crimes and promoting global economic stability.Situated at the forefront of anti-money laundering innovations, our team collaborates with experts worldwide to enhance financial services for families, small businesses, multinational...

Company OverviewWestern Union is a globally diverse organization that values unique contributions, allowing each employee to thrive. We are committed to helping combat financial crime and recognize the importance of a well-structured compliance program.

Job Description:We are seeking a highly skilled Anti-Money Laundering Compliance Associate to join our team. As an AML Compliance Associate, you will play a key role in helping us prevent financial crime and ensure compliance with regulatory requirements.About the Role:Provide technical support for customers, agents, and services associates performing...

Company OverviewWestern Union is a FinTech company using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Our team spans over 8,000 people across 200 countries and territories.About the RoleWe're looking for an experienced Data Analytics...

About ConveraConvera is a pioneering player in the financial services sector, dedicated to building a global workforce that is redefining the way businesses move money.Our commitment to innovation, customer satisfaction, and integrity has earned us a reputation as a trusted partner for businesses of all sizes.

About the RoleWe are seeking a highly skilled and experienced Senior Accountant to join our finance team at Zm Financial Systems. The successful candidate will be responsible for preparing and analyzing financial reports, maintaining accurate and up-to-date financial records, and providing expertise to internal stakeholders.Duties and ResponsibilitiesPrepare...

Job SummaryWe are seeking an experienced Financial Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Finance & Global Business Services (FGBS) team, you will be responsible for ensuring the accurate interpretation of compliance requirements.

At Western Union, we're committed to fostering a culture that's purpose-driven, globally-minded, and trustworthy & respectful. As an Associate, Anti-Money Laundering Compliance, you'll be part of this effort, helping us prevent financial crime and promote trust in our services.We're a company on the move, and we want our people to grow and develop. You'll...

As a Senior Auditor at Zm Financial Systems, you will be responsible for maintaining an understanding of our financial, operational, and technology processes, risks, and controls. This includes developing relationships with audit stakeholders, identifying key risks, and preparing and communicating audit plans.You will work closely with our Shared Services...

About the RoleThe Global Credit Expert plays a critical role in managing Citi's portfolio exposure to clients and counterparties globally. This position requires a strong understanding of credit policies, industry regulations, and risk management principles.Main Responsibilities:Develop and implement a comprehensive framework for portfolio risk assessment,...

SGI Global is seeking a Deputy Program Manager to oversee a contract under the Central America Regional Security Initiative (CARSI).The CARSI Initiative, one of the largest and most sophisticated multi-lateral security efforts in the world, provides funding for the USG to assist the governments of the CARSI countries with police professionalization, justice...

We are seeking a highly skilled Financial Process Expert to join our team at Pfizer. As a Financial Process Expert, you will be responsible for designing and implementing financial processes that drive business results and ensure compliance with regulatory requirements.Your Key Responsibilities:Design and implement financial processes that drive business...