Senior Financial Crime Prevention Specialist

Job Title: Financial Crime Prevention SpecialistAbout the Role:The Financial Crime Prevention Specialist will oversee the implementation and maintenance of our Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programme. This includes ensuring compliance with all relevant regulations and laws, managing risk, and providing guidance to teams.Main...

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 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...

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...

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...

Job OverviewThe newly formed Financial Crime Team is seeking a highly skilled and experienced Financial Crime Manager to join in Dublin. This role will play a key part in the development and implementation of an effective Financial Crime Compliance program.Key Responsibilities:Develop, manage, and mentor a team of analysts responsible for onboarding and...

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...

Financial Crime ProfessionalAs a seasoned professional in financial crime matters, you will partner with the business to provide compliance services.Implement policies, procedures, and systems related to AML/CTF, sanctions, and fraud.Provide subject matter support for technology development and working with others to provide regional input.Act as liaison for...

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...