AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
About the role
- Financial Fraud Analyst analysing transactions for fraud patterns and compliance in Neo Group's Finance Team with responsibilities in reporting and risk management.
Responsibilities
- Analysing transactions for fraud pattern and compliance to internal procedures;
- Searching and reporting system bottle necks and new risks;
- Making improvement suggestions to reduce and/оr eliminate the risks;
- Generating activity reports, flagging and documenting already revealed patterns;
- Security risk analysis and its documentation;
- Any other tasks assigned by direct Manager.
Requirements
- Strong analytical skills and attention to details.
- Independence in work and high responsibility.
- Native Russian language, Fluent English.
- Friend with Excel and numbers
Benefits
- Enjoy 3 health days to focus on your well-being.
- Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.