Financial Crime Analyst

About the RoleWe are seeking an experienced Business Analyst to join our team at Next-Link. As a Business Analyst in our Financial Economic Crime (FEC) domain, you will play a pivotal part in managing and defining data models related to external fraud workflows.Key ResponsibilitiesData Model Management: Coordinate the PEGA EF-WFM data model to ensure it...

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...

We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

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...

At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

Job SummaryWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at Belmont Lavan Ltd. The successful candidate will be responsible for performing detailed data gathering and analysis to detect vulnerable transactions, screening customers for adverse media news, sanctions, and PEPs, and ensuring compliance with regulations...

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 critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDrive the development and enhancement of...

Financial Analysis Role: We are seeking a skilled Financial Analyst to join our team. As a financial analyst, you will be responsible for analyzing financial data, preparing financial reports, and making recommendations to management.Key Responsibilities:1. Analyze financial data to identify trends and make recommendations to management.2. Prepare financial...

Build a career in financial crime risk management with MUFG.MUFG is a leading global financial group with a strong commitment to compliance and risk management. We are seeking a Head of Center of Excellence Financial Crime MBE to join our Compliance Division in Amsterdam.As a key member of our team, you will be responsible for establishing and maintaining...

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...

Wij zijn ABN AMRO Bank, een van de grootste banken van Nederland. Wij zoeken een ervaren Risicobeheerder Financial Economic Crime die ons kan helpen om onze klanten veilig te houden tegen financieel-economische criminaliteit.SalarisOns salaris is een van de hoogst betaalde in de sector en bedraagt €98.000 per jaar, exclusief benefits.We bieden ook een...

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...

At Synechron, we are seeking a highly skilled Senior Financial Crime Consultant to join our Client Lifecycle Management (CLM) practice. As a trusted advisor, you will work with our clients in various areas of Financial Crime, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Transaction Monitoring (TM).Our ChallengeOur CLM...

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...

We are seeking a Senior Data Business Analyst to join Cognizant's Area External Fraud within the Financial Economic Crime (FEC) team. The ideal candidate will possess extensive knowledge of banking fraud processes and experience with the PEGA system platform. Your expertise in data analysis and business acumen will enable you to drive business decisions and...

About the RoleWe are seeking a highly skilled and experienced Financial Analyst to join our team at ABN Amro. As a key member of our Consolidation department, you will be responsible for providing financial data that forms the basis for management information and external reporting.As a Financial Analyst, you will be working closely with our team to analyze...

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...

About Saxo Bank:We are a global online bank and investment platform connecting clients with investment and trading markets. Our team is passionate about automation, ensuring analysts can focus on complex cases.As a Transaction Monitoring Support Specialist, you will play a key role in assessing and improving the quality of client files. You will collaborate...

Financial Reporting AnalystAbout the RoleWe are seeking an experienced Financial Reporting Analyst to join our Europe Finance Reporting team in Amsterdam. As a key member of our team, you will be responsible for ensuring the accuracy and timeliness of our financial reports, as well as providing support to our senior analysts and developers. Your primary...