Financial Sanctions Specialist
Swedbank - Stockholm, SwedenSenior Data Analyst, Risk (Financial Crimes)
Airwallex - SingaporeSenior Financial Crime Investigation and Mule Risk Strategy Lead
Zopa - Manchester, United KingdomHead, Compliance, Financial Crime & Conduct Risk, Wealth and Affluent, Hong Kong
Standard Chartered - Hong KongSr. Analyst - Transaction Monitoring AML & Financial Crimes Financial Intelligence Unit
Raymond James - Washington, DC RemoteManager, Remediation - Financial Crime Operations
Commonwealth Bank of Australia - Sydney, AustraliaGlobal Financial Crimes - AML Oversight, Vice President
MUFG Americas - Irving, TXEconomic Crime Lead
Royal Bank of Scotland - Manchester, NHFinancial Consulting Supervisor - Investigations & Disputes
RSM - Gurgaon, IndiaFinancial Consulting Senior Associate - Investigations & Disputes
RSM - Gurgaon, India