Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work in a collaborative environment, supporting client service delivery in the area of Anti-Money Laundering (AML) and sanctions. Your responsibilities include: - Performing case investigations and...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will be part of the Risk, Compliance, and Governance department, focusing on financial crime. Your primary responsibilities include managing a small team of investigators and performing case investigations....
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments. -...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Senior Legal Counsel, Marketplaces and E-commerce (R27020) Department: Legal & Compliance Company: Company Job Responsibilities: - Advise business and product teams on legal and regulatory requirements applicable to prepaid balances, loyalty points, payments, and e-commerce. - Provide legal advice for the international expansion of...