Financial Crimes Investigator Specialist

Leadership OpportunityCiti offers a unique opportunity for a seasoned professional to take on the role of Financial Crime Prevention Director. As a key member of our leadership team, you will be responsible for leading our AML Compliance efforts, providing expert advice to the AML/Financial Crime Support teams and the business, and driving the implementation...

Citi's KYC Operations Analyst I RoleIn this entry-level position, you will assist in the implementation and maintenance of Citi's Know Your Client program. You will partner with Relationship Management and Compliance teams to ensure the company's adherence to regulatory requirements and mitigate financial crimes risk.Main ResponsibilitiesSupport the...

We are seeking a highly skilled Financial Crimes Prevention Analyst to join our team at Citi. As a Compliance AML KYC Intermediate Associate Analyst, you will be part of the AML KYC Operations Execution teams, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

As a Senior Financial Analyst at Moody's Investors Service, you will play a critical role in providing high-quality financial analysis and planning support to our business stakeholders.Responsibilities:Deliver driver-based presentational outputs for discussion with senior managementDevelop and update financial models to assist in strategic initiatives...

**Company Overview**At Experian, we empower consumers and our clients to manage their data with confidence. We help individuals take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.We have been named by Forbes magazine as...

We are seeking a skilled Financial Operations Specialist to join our team at Aligntech. This role will play a critical part in our company's financial success.About the Role:The Financial Operations Specialist will be responsible for managing an assigned account portfolio, performing collection actions based on the Collection process, providing assistance to...

Company OverviewZm Financial Systems empowers people to make better decisions and achieve brighter futures.We are motivated to bring out the best in our products and our people.

**About the Role**Citi is seeking a seasoned financial solutions expert to join our team. As a Senior Financial Solutions Specialist, you will play a critical role in designing, implementing, and governing financial solutions across Citi businesses.

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

**Job Summary**The Financial Data Specialist will play a critical role in ensuring the accuracy and integrity of our financial records. This individual will perform AR researches and reconcile bank accounts to ensure that all financial transactions are properly recorded and reported.**Responsibilities**:Analyze financial data to identify trends and...

Job OverviewWe are seeking a highly skilled Financial Data Specialist to join our team. In this role, you will be responsible for reviewing and verifying financial information, ensuring accuracy and compliance with company policies.ResponsibilitiesVerify and reconcile financial transactions to ensure accuracy and completeness.Maintain accurate and up-to-date...

**Company Overview:**LSEG is a leading exchange group that provides essential partnerships and open opportunities. We believe in creating a diverse and inclusive organisation, driving financial stability, and empowering economies.Job Summary:We are seeking a talented individual to join our team as a Financial Market Specialist. The successful candidate will...

As a Financial Planning Specialist at Citi, you will play a crucial role in analyzing financial data and providing insights to management.The ideal candidate will have a strong background in finance and be able to communicate complex financial information in a clear and concise manner.**Responsibilities:**Develop and coordinate processes (e.g. the annual...

Citi seeks a skilled Financial Reporting Specialist to join our team. In this role, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.**Responsibilities Include:**Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on...

About ExperianExperian is the world's leading global information services company, transforming data into solutions that facilitate transactions, ensure financial safety and improve the financial lives of millions of consumers worldwide.We empower consumers and our clients to manage their data with confidence, helping individuals take financial control and...

Collaboration = InnovationOne leads to the other.At Moody's, we believe good teamwork gives us an edge.We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges.Join us and let's move the world forward together.Department- We strive to be a world-class sales organization with our customers' needs at the centre of...

At Equifax, we are seeking a detail-oriented and organized Financial Transaction Specialist to join our team.Key Responsibilities:Process and troubleshoot invoices, payments, and travel expenses.Analyze vendor statements, provide invoicing and payment status to internal and external clients.Requirements:High School Diploma required.1 year of experience with...

Job Description:We are seeking a detail-oriented and organized Financial Transactions Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and timeliness of financial transactions, including identifying and resolving discrepancies in miscellaneous accounts.Key Responsibilities:Identify and research discrepancies...

Job DescriptionThe Financial Reporting Specialist plays a vital role in the development of a professional career.Key responsibilities include:Integrating established disciplinary knowledge within own specialty area with basic understanding of related industry practices.Take responsibility for the accurate reporting of accounting reconciliations on Citi...

Company OverviewExperian is the world's leading global information services company. We empower consumers and our clients to manage their data with confidence, helping individuals take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...