Compliance and Screening Lead

About the JobThe Sanction Screening Expert will optimize, maintain, and enhance the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Maintenance:Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic...

About the PositionThe AML Compliance Professional will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.Key ResponsibilitiesSystem Configuration and Maintenance:Develop and modify Fircosoft screening rules,...

About the Role:This is a critical role within our organization, responsible for ensuring that our customer due diligence and screening processes are robust and effective. The successful candidate will have a deep understanding of AML/CFT and sanctions regulatory requirements, as well as CDD/KYC account opening and periodic review...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and ensuring easy...

Job Summary:We are seeking an experienced professional to lead our Customer Due Diligence and Screening Unit. The successful candidate will be responsible for developing and implementing effective CDD and screening procedures, as well as providing training to relevant teams.Key Responsibilities:Develop and implement CDD and screening proceduresProvide...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

About the RoleWe are seeking a highly skilled Financial Systems Optimization Specialist to join our team at Client of Capitex. As a key member of our finance department, you will be responsible for optimizing, maintaining, and enhancing our Fircosoft Sanction Screening system.Key ResponsibilitiesSystem Configuration and Optimization:Develop and modify...

The role involves managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. This includes developing procedures and workflows for all CDD and screening processes, handling onboarding and periodic reviews, and maintaining proper records.Developing and delivering training to CDD Unit and sales...

About the RoleThe Technological Risk Manager will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Risk Management:Develop and modify Fircosoft screening rules, watchlist...

We are seeking an experienced Due Diligence Manager to join our team at eFinancialCareers. As a key member of our CDD and Screening team, you will be responsible for developing and implementing effective procedures and workflows for CDD and screening processes. This includes handling onboarding and periodic CDD reviews, maintaining proper records, and...

Compliance Analyst Job DescriptionBinance is seeking a skilled Compliance Analyst to join its team. As a Compliance Analyst, you will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. You will also participate in internal and external...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

Company Overview:Bank ABC Islamic is a leading bank in the region, committed to delivering excellent customer service and innovative banking solutions.Our Group Audit Department plays a critical role in ensuring the integrity and reliability of our financial statements, and we are seeking a skilled professional to join our team as an IT Compliance Specialist...

**Job Overview:**We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.**Key Responsibilities:Handle and monitor triggers generated by the...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Role OverviewThe Head of Customer Due Diligence Unit is responsible for managing all aspects of CDD procedures. This includes developing procedures and workflows for all CDD processes, handling onboarding and periodic CDD reviews, and delivering training to the CDD Unit and sales teams.To succeed in this role, you must have a rigorous and disciplined...