Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring Job at The Emerald Group Ltd, Search and Selection (Multiple UK locations)

Financial Crime Compliance, Analyst

A leading international financial institution with a strong presence across Asia...

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

August 03, 2026

Requirements

Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs
Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines
Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports
Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure

Job Responsibility

Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan
Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments

Financial Crime Compliance Analyst

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

July 27, 2026

Requirements

Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs
Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines
Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports
Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure
Bachelor Degree

Job Responsibility

Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering
Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan
Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments

Fulltime

Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy

Capital One's Anti-Money Laundering (AML) Program is a core risk management func...

Location

United States , McLean; Richmond; Chicago; New York

Salary:

187300.00 - 256500.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or Military experience
At least 5 years in legal, compliance, regulatory, or risk management roles with a focus on Anti-Money Laundering
At least 5 years of people management experience

Job Responsibility

Design and maintain a multi-year AML Strategic Roadmap that aligns with Capital One's innovative approach to new products and services (e.g., global payment network, international payments) and expansion into new markets
Lead the delivery of the enterprise-wide money laundering and sanctions risk assessments, targeted risk assessments, and periodic control effectiveness reviews
Develop and integrate dynamic risk assessment processes into AML reviews and decision making
Monitor relevant financial crime regulatory requirements and typologies, and advise investigations, analytics, product, and technology teams on the deployment of controls to mitigate AML risks
Lead second-line compliance control reviews, providing assurance that Capital One's AML controls are designed and operating effectively to mitigate financial crime risk and are in compliance with Enterprise Risk Management (ERM) standards
Serve as a key liaison during regulatory examinations, audits, and other programmatic reviews
Build strong partnerships and collaborate with business, technology, and other stakeholders to reach optimal business and risk management outcomes in a dynamic and fast-moving environment
Maintain and update AML's guidance for first-line assessments and product, service, industry, and transaction risk ratings

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Health, financial and other benefits

Fulltime

Senior Data Scientist, AI & Model Risk

It all started with an idea at Block in 2013. Initially built to take the pain o...

Location

United States , Bay Area

Salary:

139000.00 - 225000.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

A minimum of 5 years of related experience with a Bachelor’s degree in a quantitative field
or 3 years and a Master’s degree
or a PhD without experience
or equivalent work experience in risk management, model risk management, or AI risk management
Proficiency in Python or similar languages for evaluating AI system behavior, writing test scripts, or analyzing model outputs
Strong understanding of generative AI architectures
Including LLMs, transformer models, RAG systems, and agentic AI, plus hands-on experience interacting with and critically evaluating these systems, sufficient to assess design decisions, output quality, and limitations
Understanding of interagency model risk management principles, including SR 26-2
Knowledge of AI testing methodologies, ex. functional testing, bias testing, adversarial testing, and performance monitoring plus familiarity with data privacy and security principles (encryption, access controls, data classification)
Excellent written and verbal communication and the ability to translate complex technical AI concepts for non-technical stakeholders, senior management, and regulators

Job Responsibility

Lead end-to-end AI Risk Assessments for generative AI and LLM use cases across the Bank
Embedding in Block's enterprise-wide GenAI review process, coordinating cross-functional SMEs (Legal, Compliance, InfoSec, Data Governance, MRM, ERM, BRC, TPRM, Financial Crimes), and managing timelines to ensure reviews are completed within SLA
Review AI system design and documentation
Including retrieval sources, assumptions, limitations, fallback plans, guardrail configurations, and change management procedures — across banking use cases such as fraud detection, BSA/AML compliance, credit decisioning, and customer-facing applications, ensuring governance controls are commensurate with each use case's risk profile
Assess pre-deployment testing for adequacy inclusive of output integrity, hallucination detection, boundary and edge case testing, ethical and safety guardrails, bias testing, A/B testing, volume testing, and UAT — designing and conducting independent testing as needed
Evaluate ongoing monitoring plans for comprehensiveness - including accuracy, hallucination rates, drift detection, sensitive data controls, reliability metrics, CSAT, acceptable performance ranges, and documented remediation procedures
Develop and maintain templates, tools, and procedures to support the effectiveness and scalability of the AI Risk Governance Program
Monitor the evolving regulatory landscape for AI in banking — including FFIEC IT Examination Handbook standards, FDIC Financial Institution Letters, interagency statements, and the anticipated RFI on AI model risk management referenced in SR 26-2 — and incorporate emerging guidance into the AI risk governance program
support SFS's response to regulatory inquiries as needed

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Senior Data Scientist, AI & Model Risk

It all started with an idea at Block in 2013. Initially built to take the pain o...

Location

United States , New York

Salary:

139000.00 - 225000.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

A minimum of 5 years of related experience with a Bachelor’s degree in a quantitative field
or 3 years and a Master’s degree
or a PhD without experience
or equivalent work experience in risk management, model risk management, or AI risk management
Proficiency in Python or similar languages for evaluating AI system behavior, writing test scripts, or analyzing model outputs
Strong understanding of generative AI architectures
Including LLMs, transformer models, RAG systems, and agentic AI, plus hands-on experience interacting with and critically evaluating these systems, sufficient to assess design decisions, output quality, and limitations
Understanding of interagency model risk management principles, including SR 26-2
Knowledge of AI testing methodologies, ex. functional testing, bias testing, adversarial testing, and performance monitoring plus familiarity with data privacy and security principles (encryption, access controls, data classification)
Excellent written and verbal communication and the ability to translate complex technical AI concepts for non-technical stakeholders, senior management, and regulators

Job Responsibility

Lead end-to-end AI Risk Assessments for generative AI and LLM use cases across the Bank
Embedding in Block's enterprise-wide GenAI review process, coordinating cross-functional SMEs (Legal, Compliance, InfoSec, Data Governance, MRM, ERM, BRC, TPRM, Financial Crimes), and managing timelines to ensure reviews are completed within SLA
Review AI system design and documentation
Including retrieval sources, assumptions, limitations, fallback plans, guardrail configurations, and change management procedures — across banking use cases such as fraud detection, BSA/AML compliance, credit decisioning, and customer-facing applications, ensuring governance controls are commensurate with each use case's risk profile
Assess pre-deployment testing for adequacy inclusive of output integrity, hallucination detection, boundary and edge case testing, ethical and safety guardrails, bias testing, A/B testing, volume testing, and UAT — designing and conducting independent testing as needed
Evaluate ongoing monitoring plans for comprehensiveness - including accuracy, hallucination rates, drift detection, sensitive data controls, reliability metrics, CSAT, acceptable performance ranges, and documented remediation procedures
Develop and maintain templates, tools, and procedures to support the effectiveness and scalability of the AI Risk Governance Program
Monitor the evolving regulatory landscape for AI in banking — including FFIEC IT Examination Handbook standards, FDIC Financial Institution Letters, interagency statements, and the anticipated RFI on AI model risk management referenced in SR 26-2 — and incorporate emerging guidance into the AI risk governance program
support SFS's response to regulatory inquiries as needed

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Head of Compliance & MLRO

Aspora is hiring a Head of Compliance & MLRO to set up and run the compliance fu...

Location

India , GIFT City, Ahmedabad

Salary:

Not provided

Aspora

Expiration Date

Until further notice

Requirements

8-10 years in compliance / financial crime / payments risk within banking, payments, remittance, EMI/PI, or regulated fintech
Demonstrated regulator-facing experience (IFSCA preferred
RBI/SEBI/FCA/DFSA/MAS acceptable with strong payments relevance)
Strong knowledge of AML/CFT, KYC, sanctions screening, transaction monitoring governance, and regulatory reporting
Proven experience building compliance frameworks and operating models from scratch in a regulated environment
Experience managing payments risk topics such as chargebacks/disputes, customer complaints, and fraud-risk governance (preferred)
Strong communication skills, able to produce board packs, regulator responses, and partner due diligence materials
High integrity, sound judgment, and a strong sense of ownership and accountability
Comfortable operating in a scale-up environment with hands-on delivery
Willing and able to be physically present in GIFT City

Job Responsibility

Act as the principal compliance officer and primary point of contact with the IFSC regulator and other relevant authorities
Lead regulatory liaison including inspections, queries, filings, and ongoing supervisory engagement
Advise the Board and senior management on regulatory developments, compliance risks, governance, and control effectiveness
Design, implement, and maintain policies, procedures, controls, and monitoring plans for the IFSC entity
Embed compliance into product, operations, and partnership design, particularly for new corridors and new products
Own AML/CFT, KYC, sanctions, transaction monitoring governance, and regulatory reporting obligations for the IFSC entity
Maintain risk-based frameworks, escalation pathways, suspicious activity handling, partner due diligence support, and audit-ready evidence packs
Own the governance framework for chargebacks and disputes: reason code analysis, root-cause reviews, operational controls, and escalation to partners/card networks where applicable
Work with Operations and Fraud teams to ensure fraud controls and escalation processes exist, are tested, and produce defensible evidence trails
Provide oversight of fraud case trends and operational improvements, ensuring fraud-risk learnings are translated into control updates and reporting (without running day-to-day fraud ops)

What we offer

Competitive salary aligned with seniority and experience
Equity participation aligned with long-term impact and leadership role
Professional development support in a fast-growing global fintech group

Fulltime

Estate & Facilities Coordinator

Welcome to Lomond, the UK's leading network of lettings and estate agencies. We ...

Location

United Kingdom , London

Salary:

27000.00 - 30000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Excellent communicator with strong interpersonal skills
Efficient time management ability and proven track record of a multifaceted role
Experience dealing with varied stakeholders, both internally and externally
Familiarity following protocol, procedure, compliance, and a host of varying workflows
Ability to problem solve and work collaboratively as part of a team
An eye for detail, with an ability to think laterally and problem solve
Experience managing suppliers, ensuring service provision is carefully monitored
Familiarity with Microsoft office functions

Job Responsibility

Support daily operations including inbox management, supplier coordination, compliance requirements, regional stakeholder engagement, and general account management
Act as a first point of contact for inbound queries, assisting colleagues and suppliers with estate-related matters including repairs, maintenance, and key premises dates/events
Work closely with the Finance team to manage estate costs, track billing, resolve disputes, and address historical accounting issues (particularly utilities)
Maintain strong communication with regional brands, ensuring accurate reporting and sharing of key information, policy updates, and legislative changes
Keep accurate and up-to-date records on the CRM system, ensuring key dates and activities are logged and managed effectively
Support ESG (Environmental, Social, Governance) initiatives by tracking and reporting relevant activities to maintain accurate scoring and promote sustainable estate practices
Assist with M&A activity, including reviewing compliance documentation and supporting the seamless integration of new acquisitions into the corporate structure

What we offer

Our Employee Assistance Programme offers free counselling support sessions
Smart Tech Scheme
Cycle2Work Scheme
Enhanced Family Friendly Leave for maternity, paternity, adoption, and IVF
Competitive base pay that aligns with market value, plus incentivised commission and performance bonuses for most roles
Exclusive Electric Vehicle Scheme enabling salary sacrifice payments for top of range EVs
Celebrations for length of service
Pension
Professional development and funding for professional qualifications
Company socials

Fulltime

Principal Architect (Audit & Consulting)

An e-commerce platform with a custom-built payment system integrated with extern...

Location

Ukraine

Salary:

Not provided

StartupSoft

Expiration Date

Until further notice

Requirements

10+ years of experience in software engineering with strong architecture background
Proven experience with payment systems and integrations
Strong expertise in system design, code review, and technical audits
Solid understanding of application security (OWASP, API security, data protection)
Experience working with API-based and integration-heavy systems
Familiarity with e-commerce platforms (Shopify or similar)
Ability to quickly deep dive into an existing codebase and identify risks/issues
Experience producing clear documentation and actionable recommendations
Ability to act as a technical fallback / backup engineer if needed
Strong communication skills (ability to work with both technical and non-technical stakeholders)

Job Responsibility

Conduct a comprehensive technical code review of the custom Shopify payment application
Perform architecture assessment (scalability, maintainability, integration design)
Execute a security review (OWASP, API security, data protection, payment-specific risks)
Analyze payment flows and gateway integrations (error handling, retries, edge cases, consistency)
Identify technical risks, vulnerabilities, and architectural gaps
Provide clear findings report with prioritized recommendations and improvement plan
Produce high-level and detailed documentation of the system and its components
Propose a backup / fallback plan (Plan B) in case the current developer becomes unavailable
Define key questions and unknowns after initial deep dive into the codebase
Collaborate with the client’s team to clarify architecture and business logic

What we offer

Global collaboration opportunities
Core team membership
Equity and ownership potential
Premier workspaces
Competitive compensation package
Cutting-edge technology environment
Impactful project contributions
Collaborative company culture

Parttime

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Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring

Job Description

Job Responsibility

Requirements

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