Senior Financial Crime Risk Manager

Job DescriptionThe Assistant Vice President (AVP), Financial Crimes Risk Management will play a crucial role in supporting the execution of financial crime risk management strategy for Citi's Banking business.This position is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The...

OverviewSenior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland's Fitness & Probity regime (CF-2...

Key Roles and ResponsibilitiesWe are seeking a Financial Crime Compliance Specialist to support our Global Banking Group in Dublin. This is a regulated position under the Central Bank of Ireland's Fitness & Probity regime, supporting the MLRO and wider compliance function.The successful candidate will provide subject matter expertise on AML, ATF, ABAC, and...

Financial Crime Analyst - Client Onboarding SpecialistProtect your organization and its customers from financial crimes by uncovering hidden threats and taking proactive measures to mitigate risks.This role requires a detail-oriented individual who can conduct thorough investigations, analyze complex data patterns, and ensure compliance with regulatory...

Senior Financial Crime Risk Oversight AnalystJoin to apply for theSenior Financial Crime Risk Oversight Analystrole atTDPay DetailsWe're committed to providing fair and equitable compensation to all our colleagues.As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay...

Job Overview:The Financial Crime Risk Management Specialist will support the execution of a financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers Corporate, Investment, and Commercial Banking businesses.Identify, assess, and implement mitigation of key emerging...

Job SummaryThis role involves conducting thorough investigations on high-risk clients and analyzing their financial information to identify potential risks and make informed decisions.Responsibilities:Conduct enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex...

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...

About our organizationWe strive to be inclusive, and at our workplace, everyone is welcome. Our platform is powered by people from diverse backgrounds, and we encourage you to bring your unique perspectives and skills so that together we can revolutionize travel.Job OverviewA new Financial Crime Management Team is seeking a Financial Crime Manager to join...

Job Role: Financial Crimes Risk AnalystWe are seeking a skilled Senior Analyst to join our team, where you will play a pivotal role in identifying and mitigating financial crime risks across various businesses.Key Responsibilities:Conduct thorough reviews using data analysis and monitoring to detect suspicious activity and trends.Stay up-to-date with recent...