Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Responsibilities
Help shape the future of the financial industry
Deliver innovative audit, tax, and consulting services
Collaborate with teams on various projects
Requirements
Uphold Crowe's values of Care, Trust, Courage, and Stewardship
Verify identity and eligibility to work in the U.S.
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.