The Senior AML Specialist will conduct customer due diligence and enhanced due diligence reviews to identify and report financial crime risks. They will also support the team lead in daily operations, perform quality checks, and provide recommendations for effective risk management.
The specialist will independently investigate complex payment and card fraud alerts using anti-financial crime systems and public databases. They will also contribute to procedure development, quality improvement initiatives, and provide mentorship to junior team members.
The Business Assistant will provide support to client advisors by managing documentation and coordinating activities to ensure efficient client service. They will also contribute to team performance through proactive collaboration and effective communication.
The role involves driving operational excellence and standardization across AML, KYC, Sanctions, and Fraud functions. You will lead a team to implement automation and AI initiatives while ensuring compliance with regulatory requirements.
The Anti Financial Crime Operations Change Lead will drive process optimization, automation, and performance management across AML, KYC, Sanctions, and Fraud operations. They will also lead a team of analysts and AI developers while ensuring compliance with regulatory requirements and risk appetite frameworks.
The role involves driving operational excellence and process standardization across AML, KYC, Sanctions, and Fraud functions. You will lead a team to implement automation and AI initiatives while ensuring compliance with regulatory requirements and risk appetite frameworks.
The Quality Manager will evaluate customer interactions across multiple channels to ensure exceptional service standards and business results. They will also refine quality assurance programs, analyze performance metrics, and provide coaching to team leads to foster continuous improvement.
The Senior Business Analyst will identify and structure business requirements for technology solutions in cash management. They will collaborate with business and IT teams to analyze, document, and manage requirements throughout the development lifecycle.
