Suspicious Activity Investigator

About the RoleAsterix Communications is seeking a highly skilled and experienced Suspicious Activity Investigator to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to...

About the RoleAsterix Communications is seeking a highly skilled and experienced Suspicious Activity Investigator to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough...

A key member of our team at TASC Outsourcing, the Financial Crime Investigator plays a vital role in preventing and detecting fraudulent activities within our financial institution. Their responsibilities include:Monitoring Transactions: Analyzing customer transactions to identify suspicious patterns, activities, or behaviors that may indicate financial...

Job Description**About the Role**We are seeking a highly skilled AML Investigator to join our team at Standard Chartered Bank. As an AML Investigator, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Conduct in-depth investigations into suspicious transactions and activities...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

Secure the facility by patrolling and inspecting areas of the facility using various equipment and systems. - Check identification of individuals entering the site or seek alternative forms of identification from guests and personnel. - Record and maintain log of visitors and activities in the premises and provide assistance when needed. - Maintain the...

We are looking for the right people - people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world's largest providers of products and services to the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. The goal is to help the company in maintaining excellent working conditions by keeping our...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. **Responsibilities** - Patrol premises regularly to maintain order and establish presence -...

We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

Responsibilities:Installing security systems and controls.Inspecting and patrolling premises regularly.Monitoring surveillance cameras and reporting suspicious behavior.Communicating with law enforcement, fire departments, and emergency medical personnel.Monitoring public access and ensuring the security of all personnel and visitors.Responding to alarms and...

Job SummaryAsterix Communications is seeking a highly skilled Cryptocurrency Investigator to join our team. As a key member of our security framework, you will be responsible for analyzing customer account data, on-chain and off-chain transactions, and identifying trends in abnormal or malicious activity.ResponsibilitiesConduct in-depth analysis of customer...

**Job brief** We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. The goal is to help the company in maintaining excellent working conditions by...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

A Security Officer is a professional who watches over surveillance cameras, guards the inside and outside of buildings, and ensures people and valuables on the property are safe and out of harm’s way. Security Officer responsibilities include: - Patrolling premises regularly to maintain order and establish presence - Monitoring and authorizing entrance...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...