Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Fraud Detection Technical Delivery Analyst managing technology delivery projects at bank. Collaborating with stakeholders for fraud prevention initiatives and project execution.
Responsibilities
- Manage the efficient delivery of large-scale technical projects across the bank
- Collaborate with internal and external stakeholders throughout the software product lifecycle
- Implement customer trails to support technically feasible solutions
- Identify, assess, and mitigate risks associated with technical projects
- Manage vendor relations involved in technical projects
Requirements
- Strong experience in managing technology delivery projects, utilizing methodologies such as Agile or Scrum
- Excellent skills in communication and collaboration with cross-functional teams
- Familiarity with financial regulations and compliance standards related to fraud prevention, such as PCI DSS, GDPR, and AML laws
- Deep understanding of fraud prevention technologies and methodologies, including machine learning algorithms, data analytics, and real-time transaction monitoring
- Understanding of user-centered design principles to enhance the usability of Tech platforms
Benefits
- Competitive salary
- Flexible working arrangements
- Health insurance
- Professional development
- Wellness programs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.
Manager overseeing financial crimes risk assessments for City National Bank and its subsidiaries. Supporting compliance and governance in relation to financial crime - related program requirements.
Senior Manager executing Financial Crimes Risk Assessments for CUSO, focusing on AML, Sanctions, and ABAC compliance. Ensuring data quality and documenting risk assessment processes with stakeholders.
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.