Financial Crime Prevention Specialist

Job DescriptionWe are seeking a skilled Financial Crime Specialist to join our team. As a key member of the team, you will support the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.The ideal candidate will have a strong knowledge of fintech operations, AML/CFT regulations in Ireland with an...

Financial Risk Management ExpertA seasoned professional with expertise in anti-money laundering, anti-terrorist financing, and anti-bribery compliance.Prioritize risk management strategies to align with business objectives.Collaborate with cross-functional teams to develop effective compliance programs.Provide expert advice on regulatory requirements to...

Global Head of Financial Crime and FraudThe role is a critical leadership position responsible for developing and implementing strategies to combat financial crime and fraud.This role reflects the global nature of our business, with the selected candidate expected to lead the development and execution of a comprehensive financial crime prevention strategy...

OverviewGlobal Head of Financial Crime & Fraud at OFX. Lead the development and execution of strategies to combat financial crime and fraud across OFX's global operations.The role reflects the global nature of the business; one exceptional leader is sought for this global position advertised across APAC, North America and EMEA.ResponsibilitiesLead the...

Financial Crime Manager (KYC) / Tripadvisor / Owl PaymentsAbout TripadvisorWe believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize...

Senior Risk AssessmentWe are looking for a skilled professional to conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons and complex corporate structures. The successful candidate will be responsible for researching and analysing beneficial ownership structures, evaluating source of wealth and...

Company DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational...

Financial Crime Manager (KYC) / Tripadvisor / Owl PaymentsAbout TripadvisorWe believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize...

Financial Crime Manager Job DescriptionWe are seeking a seasoned Financial Crime Manager to join our team and drive the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.Develop, manage and mentor a high-performing team of analysts who oversee the onboarding and ongoing monitoring of customer...

Job Overview:The Financial Crime Compliance Officer plays a critical role in ensuring our organization operates in compliance with relevant laws and regulations.Key Responsibilities:Provide guidance on financial crime matters, including know your customer (KYC) requirements to fundraising teams and senior managementMaintain awareness of regulatory...