and improvements in providing our service to the Firm. Become involved in, as an AML Advisor, and lead where required, on projects.... This role will predominately support the AML & Conflicts team as well as the Risk and Compliance Manager and Financial Crime...
We are looking for a talented Business Acceptance Lawyer/Advisor to join our dynamic Legal Department in London... As a Business Acceptance Lawyer / Advisor you will play a crucial role in helping to shape the firm's internal risk processes in the...
of Blackstone’s alternative product capability to these firms and their clients and provides ongoing product and advisor support... and co-ordinate approval of distributors between distributor and internal compliance / AML teams Review and respond appropriately...
in fintech/payment services, evaluate business impact, and provide proactive guidance. * Serve as a strategic advisor...), data protection (GDPR), AML/KYC, and fintech compliance. Strong commercial mindset: able to partner with business teams...
adoption, and maximizing the value of NICE Actimize solutions. You'll serve as a trusted advisor to our enterprise clients... software environment. Familiarity with AML/Fraud domains and regulatory technology is a strong advantage. Experience...
as a key advisor to the Board, CEO, and Senior Management on all risk and compliance matters. Play a crucial role..., and regulators. Take full ownership of all Risk, Compliance, and AML/CTF policies, ensuring they are fit for purpose, regularly...
of innovative payments and financial services solutions while ensuring adherence to AML, KYC, and other key regulatory frameworks... collection and use of data in connection with payments transactions, AML/KYC processes, data retention, and cross-border data...
of digital transformation. The Role The Technical Solution Consultant (Pre-Sales) is a trusted technical advisor and platform... Criteria Knowledge of financial services technology, especially KYC, AML, CLM, or regulatory onboarding solutions...
with nurturing relationships with a portfolio of our customers. You will be a trusted advisor to our clients helping them to get the.... With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... and become a trusted advisor to the range of stakeholders will be key to its success. Duties and Responsibilities To work in the...
organization. Build strong relationships with clients and be seen as a trusted advisor on fraud and financial crime risk solutions... and AI solutions. Deep understanding of the fraud prevention, AML and financial crime landscape. General understanding of security...
of AML and compliance professionals, and provide high-level legal and regulatory advice to the firm’s international offices... will be a confident communicator and trusted advisor, capable of influencing at a senior level. You’ll bring strong leadership skills...
and AML policies. Monitoring of real time transaction flow, trade updates and exception queues to ensure timely and accurate..., D - Develop others. OR for an individual contributor, they develop technical expertise in work area, acting as an advisor...
candidate will understand KYC, AML, KYB, and regulatory compliance workflows and have experience working with customers in the... fintech, banking, or compliance sectors. You will act as a trusted advisor, guiding customers in the effective use...
as a trusted advisor to the executive team and Board of Directors. The ideal candidate will bring strong experience in SaaS...-closing processes for scalability. Regulatory Compliance Oversee compliance with AML, KYC, data privacy (GDPR, CCPA, PDPA...