Financial Crime Operations Specialist

Join Delta Capita as a Trainee Financial Crime SpecialistWe are looking for a highly motivated and ambitious individual to join our team as a Trainee Financial Crime Specialist. As a Trainee, you will be part of our dynamic and international team, working on challenging projects and developing your skills and knowledge in the field of Financial Crime.About...

Job Title: Junior KYC AnalystWe are seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team at Belmont Lavan Ltd.Responsibilities:Conduct thorough data analysis and screening to identify potential risks and threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and maintain...

Job Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Responsibilities:Conduct thorough data gathering and analysis to identify potential risks and threats.Screen...

Job Title: Head of Center of Excellence Financial CrimeAt MUFG, we are committed to building a diverse and inclusive culture where all employees are valued, respected, and their opinions count. We are seeking a highly skilled and experienced professional to join our team as the Head of Center of Excellence Financial Crime.About the Role:This is a unique...

Transform Your Career with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history of innovation and excellence. We are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE.About the RoleThis is an exciting opportunity to lead a team of...

Job Title: Junior KYC AnalystWe are seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team at Belmont Lavan Ltd. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our financial services operations.Key Responsibilities:Perform in-depth data analysis and screening of customer information to identify...

Make a meaningful impact in the fight against financial crimeMUFG is seeking a highly skilled and experienced professional to join our Compliance Division as a Head of Center of Excellence Financial Crime. In this role, you will be responsible for leading a team of financial crime professionals and implementing effective systems and controls to protect...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Your primary responsibility will be to ensure that our...

Are you passionate about fighting financial crime and making a difference in the financial sector? We are looking for a talented Consultant Financial Crime to join our Client Lifecycle Management (CLM) practice at Synechron.About the RoleAs a Consultant Financial Crime, you will be part of our CLM practice and work as a trusted advisor for our clients in...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDrive the development and enhancement of...

About SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE. This is a unique opportunity to work in a dynamic and international environment, contributing to the development and implementation of our financial crimes compliance framework.Key ResponsibilitiesLead a team of...

Job Title: Head of Center of Excellence Financial Crime MBEAbout the Role:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

Job Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Key Responsibilities:Perform thorough data gathering and analysis to identify potential risks and threats.Screen...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDevelop and enhance our screening...

Financial Operations SpecialistWe are seeking a highly motivated and detail-oriented Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for assisting in the preparation of monthly financial statements, supporting day-to-day financial tasks, and collaborating with multiple departments to gain...

About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Key ResponsibilitiesDrive the development and...

Job Title: Head of Center of Excellence Financial Crime MBEJob Summary:MUFG is seeking a highly skilled and experienced professional to lead our Center of Excellence Financial Crime team in Amsterdam. As Head of Center of Excellence Financial Crime MBE, you will be responsible for establishing and maintaining effective systems and controls to protect...

About SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...

About SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...