Expert Anti Money Laundering Professional

Financial Compliance SpecialistOur mission is to protect financial systems from illegal activities such as money laundering, terrorism financing, and fraud.About UsWe offer an all-in-one app with features like investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalized financial insights.For businesses,...

As a key member of our payments team, you will be responsible for supporting the treasury function by understanding payment processes and ensuring all tasks are completed effectively.The ideal candidate will have excellent communication skills, both written and verbal, with the ability to communicate relevant information to colleagues and retain customer...

Fraud Detection SpecialistOur organization is seeking a skilled Fraud Detection Specialist to play a pivotal role in protecting our business from fraudulent activity and minimizing its cost.The ideal candidate will possess effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partner...

Job Title: Fraud and Transaction Monitoring AnalystThis pivotal role plays a crucial part in protecting the company from fraudulent activity and minimising its cost.Key Responsibilities:Operate robust Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations.Perform Enhanced Due Diligence (EDD) on clients presenting unusual...

We are seeking a skilled customer service professional to join our team. The successful candidate will be responsible for providing top-notch assistance to customers using our service, ensuring their needs are met and issues are resolved promptly.Key ResponsibilitiesCommunicate with customers to handle and resolve queries within set service level agreements...

The Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's...

This position is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's adherence to...

About the roleThis is an exciting opportunity for a highly skilled professional to join our team in a dynamic and fast-paced environment. As an Email Solutions Specialist, you will be responsible for supporting clients in setting up and optimizing email campaigns using leading platforms.The ideal candidate will have a strong understanding of IP management,...

As a Financial Crime Prevention Specialist, you will be part of our team that is dedicated to ensuring the integrity of our financial services. We are looking for an individual who is proficient in identifying and mitigating financial crime risks.">We believe that everyone should have the opportunity to grow their wealth, and we're dedicated to empowering...

Investment Advisor">A seasoned Investment Advisor is required to deliver bespoke investment solutions and provide expert guidance on equity transactions.">Key Responsibilities">">Client Onboarding & Relationship Management">">Establish long-term relationships with institutional clients, fund managers, high-net-worth individuals, and corporate...