Partnership Employment’s Post

DVA is not associated with this job post. Analyst, Financial Crimes Inv https://lnkd.in/guX4_4yR US - Remote What You’ll Do: Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other financial crimes. Investigate cases using internal and external platforms and determine if the activity captured is suspicious. Prepare detailed AML investigation narratives that clearly explains the activity, risks, and disposition of a case for Upgrade’s Bank Partners Retain evidence collected throughout the investigation including documentation, images, and call recordings, etc Review and analyze internal AML reports, draw conclusions, and make recommendations regarding the need for further investigation Conduct case analysis to detect trends and patterns of financial crimes that may pose significant threat to Upgrade, its partners, and customers... #business #entrepreneurship #leadership #strategy #innovation #growth #success #management #marketing #sales #finance #productivity #networking #professionaldevelopment #career #teamwork #startup #smallbusiness #digitalmarketing #branding #customerexperience #technology #economy #investing #consulting #entrepreneurmindset #leadershipdevelopment #businessowner #worklifebalance #corporateculture

DVA is not associated with this job post. Onboarding Support Analyst I, India https://lnkd.in/g_BKD8jS What you’ll be doing Perform comprehensive KYC & AML reviews on institutional clients, including corporations, financial institutions, trust and other entity types, to verify their identity, ownership structure, and beneficial ownership Communicate directly with high profile clients, when necessary, to perform platform walk-throughs, answer difficult and complex questions, identify and explain documentation requirements, escalate sensitive requests Conduct investigative review and analysis in support of Coinbase’s KYC/AML regulatory compliance policies and program including confirming and analyzing documentation received and required during the application review and provisioning process. #innovation #management #digitalmarketing #technology #creativity #futurism #startups #marketing #socialmedia #socialnetworking #motivation #personaldevelopment #jobinterviews #sustainability #personalbranding #education #productivity #travel #sales #socialentrepreneurship #fundraising #law #strategy #culture #fashion #business #networking #hiring #health #inspiration

Good opportunity

Hiring has been hard these days. Six out of 10 U.S. and Canadian firms say they need more skilled compliance professionals to address their lack of FinCrime operations scale. Pre-built and delivered out-of-the-box AI Digital Workers like Evelyn are specifically designed to alleviate capacity and attrition issues by directly addressing the major areas of FinCrime compliance, including AML/KYC operations. She can automate time-consuming, error-prone tasks related to adverse news and sanctions alert review. This allows compliance teams to identify true potential risk faster and with greater accuracy. The interesting cases get passed to L1 analysts, reducing their rote work and making their jobs more fulfilling. Learn how else you can leverage Evelyn by clicking here: https://bit.ly/3vRLF13 #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #aml #kyc

Hiring has been hard these days. Six out of 10 U.S. and Canadian firms say they need more skilled compliance professionals to address their lack of FinCrime operations scale. Pre-built and delivered out-of-the-box AI Digital Workers like Evelyn are specifically designed to alleviate capacity and attrition issues by directly addressing the major areas of FinCrime compliance, including AML/KYC operations. She can automate time-consuming, error-prone tasks related to adverse news and sanctions alert review. This allows compliance teams to identify true potential risk faster and with greater accuracy. The interesting cases get passed to L1 analysts, reducing their rote work and making their jobs more fulfilling. Learn how else you can leverage Evelyn by clicking here: https://bit.ly/3vYzC2o #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #aml #kyc

AI can be very clever. Or it can churn out the same answer to 100 people (like a fancy google, no?). 🚫I have just logged in to start shortlisting a role and in the first 4 messages, they all like this: 🖥️'I hope you’re doing well! I’m interested in the role you posted: CDD specialist - Correspondent Banking. Based on my experience as JOB TITLE | Ex-BANK NAME | Financial Advisory | AML, KYC & Fraud Prevention, I believe I could be a good fit. Are you open to a quick chat to discuss the position? I’d love to learn more about it, and share more about my own qualifications. I look forward to hearing from you." 🖥️ Word for word the same. ---- 🤷🏼♀️I actually don't care, its doesn't actually effect your application... but I suspect a few of you are reaching out with what you hope sounds like a very thoughtful message. I love AI, I use it myself, but just be conscious if everyone is using the same format.... well, it kinda defeats the purpose I think? xox gossip girl.

Why did we choose the name KYC Jobs when we cover roles across AML, Compliance, Risk, Fraud and more? KYC (Know Your Customer) is the foundation of Financial Crime Prevention - it’s where the fight against Financial Crime begins. By focusing on KYC in our name, we acknowledge its critical role in protecting both businesses and the financial system. Plus it’s easy to remember and speaks directly to what we do! But make no mistake, we’re here for the entire Financial Crime Prevention community, offering opportunities across all related fields. Oh, and right now, posting jobs is free! If you’re looking to hire, now’s the perfect time. And for candidates, register and upload your CV to find your next role in the Financial Crime Prevention space. KYC is just the starting point - our reach goes much further. #KYC #AML #Compliance #Risk #Fraud #FinancialCrime #Jobs #Hiring #Innovation

🚨 Last Call for Registration! Don't miss out on an opportunity that can change the trajectory of your career! Join our virtual webinar, "Navigating Today’s AML Job Market: Industry Insights and Trends," happening TOMORROW! This is your final reminder to sign up for a session that promises to deliver invaluable insights for AML professionals at a crossroads in their career, whether you've recently faced layoffs, are contemplating a career shift, or are simply keen on staying ahead in the dynamic field of Anti-Money Laundering. Featuring the AML veteran, Alex Roberto, CAMS, Director of Compliance Solutions at MJ Boyd Consulting, this webinar is your gateway to understanding the current and emerging trends in AML hiring. Alex's expertise and direct insights into the AML landscape are not to be missed! This event is FREE and open to all, from Kansas City to New York City and beyond. Whether you're a hiring manager seeking talent or an AML professional exploring new opportunities, there's something for everyone. 🗓 Date: Thursday, February 29, 2024 ⏰ Time: 11:00AM - 12:00PM EST ✅ Earn 1 ACAMS Credit Be part of the conversation that will shape the future of AML careers. Register now: https://lnkd.in/gZ7bd_ZD #FutureofAML #AML #FinancialCrime #ACAMS #KansasCity #Recruiting #Layoffs #Opportunity #Hiring

💡Pro-Tip: There Are Plenty Of Ways To Get Into Crypto Compliance💡 Many think they have to be a traditional AML or Compliance professional But that is simply not true. I have seen so many transition into crypto from a legal perspective, law enforcement and even data science background. But “back in my day” 👴🏽 customer support professionals were the most likely candidate to graduate into compliance. Over the last 2 weeks myself and Rodney MacInnes CAMS, CBP, CEP, CRC has the opportunity to train customer support reps at a top crypto exchange. Honestly this is my favorite training as customer support are usually those that have direct exposure to insights from customers on scams and pig butchering schemes. I think more customer support, onboarding and KYC analysts and operational professionals have a real good shot to transition into investigation roles during the next hiring craze. 💜 Thanks to Rodney, David and the Outlier Compliance Group team for collabing for a great training experience 💜

Let's make it Friendly Friday. 🙂 If you see someone posting a job opening, give it a "like." 👍 I've been doing this for the past 3 weeks. I have close to 18,000 direct connections, 💥 and I've noticed quite a few green banners lately. Let's help all of those people out today with a Friendly Friday "like" on any job opening we see posted. 📃 Similarly, if you have an opening at your organization, share it and put it out there. Most of my connections are 2nd and 3rd line folks in banking, Fintech, and hospital systems. Risk, Controls, Compliance, BSA/AML/CFT, OFAC/Sanctions, Fraud, Vendor Management, Privacy, and of course, Internal Audit. You know, the cool stuff. Let's all pay if forward today. 😎 #bankingindustry #payitforward #jobs #amlcft #amlcompliance #financialcrime #regulatorycompliance #fraud #internalaudit #compliance