Financial Crime Prevention Specialist

About the RoleWe are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. This role is responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.Key Responsibilities:Verify customer and business identities (KYC and...

Transaction Monitoring ExpertThis role is pivotal in protecting the company from fraudulent activity and minimising the cost of fraud.The successful candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and meet requirements as defined by ASIC, FCA & CYSEC.Key Responsibilities:Perform...

Job SummaryThe Financial Intelligence Analyst plays a crucial role in detecting and preventing financial crimes by conducting thorough research, analysis, and investigations of sensitive financial information.Key ResponsibilitiesConduct comprehensive research and analysis to identify suspicious financial activity and transactions.Investigate and analyze...

Role OverviewWe are seeking an accomplished Financial Crime Prevention Specialist to safeguard our financial systems by preventing illicit activities such as money laundering, terrorism financing, and fraud. This position demands flexibility in shift scheduling.Main Responsibilities:Verify customer and business identities (KYC and KYB)Monitor transactions...

Job Title: Fraud Prevention SpecialistThe primary responsibility of this role is to safeguard the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand.This position involves serving as the guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers enjoy a...

Job Opportunity: Versatile Content CreatorConcentrix is seeking a skilled content creator to develop clear and compelling English copy in support of a client specializing education for financial professionals.Job Description:We believe content is the key to effective design, tying desired outcomes to meaningful experiences. The ideal candidate will have a...

Job OpportunityRisk Analysts play a pivotal role in ensuring the smooth operation of payment systems. As a key member of our team, you will be responsible for monitoring and investigating credit card processing activities to prevent potential risks.About the RoleThis is an exceptional opportunity to join a dynamic team where your analytical skills and...

Key Financial Operations SpecialistThis role involves working closely with the Finance department to improve and automate business processes, integrating systems, and ensuring optimal financial performance.The ideal candidate will have a deep understanding of financial operations and the ability to leverage technology to drive efficiency and growth.Key...

Strategic Financial Planning SpecialistThis role focuses on the development and execution of strategic financial plans that align with organizational objectives.The Strategic Financial Planning Specialist will work closely with senior management to identify key financial drivers and develop actionable strategies to drive business growth.Key...

Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to manage financial operations for short-term rental properties. This includes full-cycle accounting, financial reporting, and ensuring compliance across multiple platforms.