- Overview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with varOverview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with var
- The Credit Risk Project Lead will be responsible for end-to-end implementation of credit risk initiatives that align to credit management and sales objectives. One main objective is to support the implementation of a new credit decisioning engine (Equifax DecisionPoint 3 / DP3) and develop / adjust internal credit scorecards. Responsibilities:Create and optimise processes relating to the analysis of credit risk for new and existing retail customers, in conThe Credit Risk Project Lead will be responsible for end-to-end implementation of credit risk initiatives that align to credit management and sales objectives. One main objective is to support the implementation of a new credit decisioning engine (Equifax DecisionPoint 3 / DP3) and develop / adjust internal credit scorecards. Responsibilities:Create and optimise processes relating to the analysis of credit risk for new and existing retail customers, in con
- Our client is a progressive organisation committed to excellence in risk management and compliance. This business unit is renowned for its vigilance and thorough investigation within the financial crime arena. They also foster a highly inclusive and supportive culture.Ideally we are looking for a passionate and experienced Financial Crime Investigator to enhance performance both locally and internationally. The ideal candidate will possess outstanding stakOur client is a progressive organisation committed to excellence in risk management and compliance. This business unit is renowned for its vigilance and thorough investigation within the financial crime arena. They also foster a highly inclusive and supportive culture.Ideally we are looking for a passionate and experienced Financial Crime Investigator to enhance performance both locally and internationally. The ideal candidate will possess outstanding stak
- We are working with an institutional bank on a project to review, remediate and uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics & data associated with trade executions. This is an instrumental role to ensure business needs and relevant global regulatory expectations are met. Responsibilities:Independently revWe are working with an institutional bank on a project to review, remediate and uplift their trade surveillance capabilities for the financial markets business. They are currently looking for an experienced risk & compliance professional with strong understanding of the logics & data associated with trade executions. This is an instrumental role to ensure business needs and relevant global regulatory expectations are met. Responsibilities:Independently rev
