proces operator

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...

About Us ITC Worldwide Advisors, LLP is a rapidly growing, modern provider of professional services to the middle market, operating globally. Our mission is to instill confidence in a world of change. Enable Transformation while doing more with less! Our exceptional people are the cornerstone of our unique culture and talent experience. Responsibilities *...

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: Quality Assurance Auditor Travel Required: None Clearance Required: None What You Will Do: Support the Canadian AML Officer (CAMLO) and MLRO in fulfilling their obligations under applicable Canadian AML/ATF regulations, providing effective second line oversight of the firm's financial crime framework. Provide independent review and challenge of...

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:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Support daily AML operations across a variety of client and case types, which may include KYC, transaction monitoring, financial intelligence review, or enhanced due diligence activities.Review customer, account, and transaction information to identify patterns,...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns. Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring,...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Review customer, account, and transaction information to spot potential risks, unusual patterns, and key details. Conduct research using internal tools and external sources to gather relevant information and support decision-making. Document findings clearly and...

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:Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions,...

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...

Associate, Digital Review Team Senior Analyst - Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is passionate about investigating digital fraudulent activities? Are you interested in joining a globally diverse organization where our unique...

Job Family: Investigator Travel Required: None Clearance Required: None What 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,...

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:NoneWhy 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 AML/Compliance-specific...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhy join us:Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each yearWork with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific...

About Fellow We believe that the act of making should be meaningful and fulfilling, done with intention and precision. Fellow makes beautifully functional tools for any kitchen, designed in San Francisco and used around the world. When the simple motions of life become small moments of joy, that’s Everyday Magic.™ This role is based in our Vilnius,...

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 on...

Job Summary For our client, we are looking for Senior Software Engineers with strong expertise in JAVA to join a remote team developing and enhancing mission-critical software systems within the financial services industry. In this role, you will contribute to the design, development, and maintenance of high-performance, scalable applications while...

Job Summary For our client, we are looking for Senior Software Engineers with strong expertise in .NET and C# to join a remote team developing and enhancing mission-critical software systems within the financial services industry. In this role, you will contribute to the design, development, and maintenance of high-performance, scalable applications...