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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: Investigator Travel Required: Up to 10% Clearance Required: None As 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...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat 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 factors,...

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: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 to...

Job Family:Talent AcquisitionTravel Required:NoneClearance Required:NoneWhat 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, and other tools.Conduct initial...

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: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 identify...

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: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:Business OperationsTravel Required:NoneClearance Required:NoneWhat 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 automation solutions...

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: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:NoneClearance Required:NoneWhat 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. Gathers and analyses...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat 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:InvestigatorTravel Required:NoneClearance Required:NoneWhat 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:Human Capital Business PartnersTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Business PartneringAct as a business partner and advisor to local management on all HR related matters from operational to more strategic matters.HR operational excellenceManage and coordinate the local HR administration requirements with our...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do: Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions. Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based...