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Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout. Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions. Play policy gatekeeper: Review transactions and open-source...

Job Family: Talent Acquisition Travel Required: None Clearance Required: None What You Will Do: * Partner with hiring managers and recruiting teams to understand role requirements, priorities, and ideal candidate profiles. * Proactively source and build talent pipelines using LinkedIn Recruiter, Boolean search, job boards, social media,...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions, countries and different queue assignments. Assess customer profiles for missing or inconsistent data, obtaining additional information and documentation to...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring. Create and present quality work deliverables. Utilise an in-depth understanding of metrics and workflows in order...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess and document regulatory risk based on a variety of risk factors Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations Document and report the review/investigation...

Job Family: Investigator Travel Required: None Clearance Required: None Why join us: Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assessing and documenting regulatory risk based on a variety of risk...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors....

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team...

Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Support daily AML operations across a variety of client and case types, which may include KYC (know your customer), transaction monitoring, financial intelligence review, or enhanced due diligence activities. Review customer, account, and transaction information to...

Job Family: Business Operations Travel Required: None Clearance Required: None What You Will Do: You will be supporting our clients (indirectly), business process managers and other stakeholders. This role will focus on data collection, dashboards preparation, and ensuring data accuracy across global operations, as well for supporting the...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Perform customer due diligence (CDD) reviews in support of Managed Services operations.Analyze client and account information to identify and escalate potential risks, inconsistencies, or red flags.Review documentation and verify information in accordance with established...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Reviewing and analyzing data, transactions, and open-source information.Assisting in identifying potential policy, compliance, or regulatory concerns.Preparing clear and structured documentation, summaries, and investigation findings.Contributing to team knowledge-sharing and...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Reviewing and analyzing data, transactions, and open-source information.Assisting in identifying potential policy, compliance, or regulatory concerns.Preparing clear and structured documentation, summaries, and investigation findings.Contributing to team knowledge-sharing and...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Assess and document regulatory risk based on a variety of risk factorsGather and analyse dataReview transactions and open-source materials to assess whether activity violates acceptable use policies and regulationsDocument and report the review/investigation findings and help...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Monitor trading activity and review surveillance alerts to detect potential market abuse, manipulation, and suspicious trading behavior across multiple asset classes and venues.Perform hands-on alert investigation using a recognized market surveillance platform, applying...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneAs a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering...