Post de Banque Haventree

#Connections Revolut's Call to Action: Supercharge Your Career in Finance! 🚀💼 📍 Location: Remote, India 🌟 Revolut is looking for Business Risk Manager to sit within the first line of defence at Revolut 📣 An analytic mind to develop sustainable growth strategies that align with operational risk frameworks. Someone who’ll take our risk management procedures to the next level 🏋🏼♂️ Domains within the Team: - Financial Controls (SOX): SOX testing exposure for business processes and controls along with understanding finance business processes - Treasury: Exposure on Liquidity and counterparty credit risk alongside fund closures, repositioning, and launches - Third Party Risk: Hands-on exposure of third party risk assessments, Supplier assurance, and Vendor on/off-boarding processes, along with expertise in Financial Crime (AML, KYC, CDD)/Information Security/ Regulatory Compliance - Market Making: Experience in Financial risk modelling, high frequency trading, or Algorithm trading, and market making, pricing, and hedging policies supporting asset classes such as FX, crypto, and commodities - Operational Resilience: Experience in Business continuity and operational resilience procedures and processes, working with FCA/PRA regulations, data skills needed to automate and streamline processes. - Credit: Experience in retail credit risk, experience in control identification and testing, defining and/or testing BCPs, data analysis skills. What you’ll be doing: - Identifying, assessing, documenting, and reviewing operational risks - Designing, implementing, and testing controls - Developing and testing key procedures - Creating and reviewing key risk indicators - Registering risk events, managing and delivering risk incident reports What you'll need: - 2:1 degree from a top university  - 2 years of experience in Operational Risk Management or Management Consulting, in one of the listed domains, preferably in financial services - Previous examples of practically interpreting and organising complexity - A solid track record of achievement, having won competition awards (can be any academic, professional, and/or sport) - The ability to quickly assume responsibilities - An organised and methodological approach - Strong interpersonal skills By sharing your resume, it means you are authorizing me to refer you for this role. As an additional precaution, please mention the same while sharing the resume. #remotework #indiaremote #wfh #remotework #wfhindia #fintechjobs #fintech #bankingjobs #bankingindustry #highpaid #highpaying #highlypaidjobs #highlypaidWFH #permanentwfh #businessriskmanager #AML #KYC #CDD #riskmanagement #SOX

Hiring Financial Crime Professionals – Where Are They Hiding? 👀   According to LinkedIn Insights Data, there are some 40,000 workers with some form of AML skills and experience.   But where are can they be found?   It’s a market that is typically difficult to hire in, but in some regions we see a better supply of talent relative to hiring demand.   We think these are currently Manchester, Leeds & Edinburgh.   The ultimate solution we recommend to tackle location challenges in a highly competitive market is to offer fully remote working as a cheat-code to get access to a larger talent pool.   Follow IGA Financial Crime and IGA Talent Solutions to see more insights.   Can we help you?   Contact Ross I. or Stuart Brooke for more details about our services.   #TalentSolutions #TalentInsights #IGA #FinancialCrime #AML #jobs

🌟 Excited to Share: Transitioning from Branch Banking to AML/KYC! 🌟 🚀 Are you ready to make a strategic career move from branch banking to the dynamic world of anti-money laundering (AML) and know-your-customer (KYC) compliance? Here's how you can successfully navigate this exciting transition: 🔍 Research and Learn: Dive into the intricacies of AML/KYC regulations and understand their critical role in maintaining financial integrity. 💼 Assess Your Skills: Evaluate your transferable skills from branch banking, such as customer service excellence, attention to detail, and risk management proficiency. 🎓 Gain Relevant Education: Consider pursuing specialized education or certifications in AML/KYC compliance to enhance your credentials. 🤝 Network and Connect: Engage with professionals in the AML/KYC community through networking events and LinkedIn to gain insights and build valuable connections. 📝 Tailor Your Resume: Showcase your relevant experiences and highlight your understanding of regulatory compliance and risk assessment in your resume and cover letter. 💡 Gain Practical Experience: Seek opportunities to gain hands-on experience in AML/KYC compliance, whether through volunteer projects or internships. 🔎 Apply Strategically: Target entry-level AML/KYC positions that align with your skills and qualifications, and be prepared to articulate your genuine interest in transitioning into the field. 🎯 Prepare for Success: Practice common interview questions and demonstrate your knowledge of regulatory requirements and compliance best practices during interviews. 💪 Stay Persistent and Flexible: Recognize that transitioning careers takes time and effort, but stay persistent, open to feedback, and flexible in exploring opportunities. 📚 Continue Learning: Once you've secured a role in AML/KYC compliance, commit to ongoing learning and professional development to excel in your new career path. 🌟 Ready to embark on this exciting journey of career transition? Let's connect and support each other's growth in the dynamic field of AML/KYC compliance! Feel free to reach out via direct message or at [email/phone]. Here's to unlocking new opportunities and embracing the challenges ahead! 💼 #AML #KYC #CareerTransition #ProfessionalGrowth #LinkedInNetworking

🚀 Interested in a rewarding career in financial compliance? 🌐 Consider becoming an Anti-Money Laundering (AML) Analyst! 💼 🔍 AML analysts play a crucial role in the fight against financial crime, ensuring that banks and financial institutions are safeguarded against money laundering and illicit activities. Here's how you can kickstart your journey: 1️⃣ Education: Begin by acquiring a relevant degree in finance, accounting, or criminal justice. Understanding financial systems and laws is fundamental. 2️⃣ Certifications: Pursue industry-recognized certifications like CAMS (Certified Anti-Money Laundering Specialist) to enhance your knowledge and credibility. 3️⃣ Internships: Gain practical experience through internships or entry-level positions at banks, compliance firms, or regulatory agencies. 4️⃣ Stay Informed: Keep up with the latest regulations and trends in AML by following industry news and attending conferences. 5️⃣ Networking: Connect with professionals in the field on LinkedIn and attend networking events to build relationships that can lead to job opportunities. 6️⃣ Attention to Detail: A keen eye for detail is essential in AML work. You'll be analyzing financial transactions for suspicious activity. 7️⃣ Adaptability: The financial landscape is constantly evolving. Be prepared to adapt to new technologies and methods used by money launderers. 8️⃣ Ethical Mindset: Integrity is key. A strong ethical compass is vital as you'll be dealing with sensitive financial information. Remember, a career in AML can be both challenging and rewarding. You'll be contributing to the global effort to combat financial crime while building a solid foundation for a successful career in finance and compliance. 💪 #AML #CareerAdvice #FinancialCompliance #LinkedInTips

🤝Hello Friends in AML field and also non-AML professionals. I found this post quite pertinent. 👉I strongly advise you to follow the directions provided to become an expert. Whether you work in a 🏛️Bank branch or any department where you deal with customers. 👍You can enter the AML domain with the help of learnings guided here. #aml #amlcompliance #fcc #financialcrimeprevention

Attention Job Seekers in Banking, KYC & AML! Excited to announce the launch of Career Catalyst! This exclusive LinkedIn group is designed to empower YOUR success in the dynamic world of Banking, KYC, and AML. Here's what you can expect: Connect with Industry Experts: Network with experienced professionals and recruiters to gain valuable insights and career advice. Sharpen Your Skills: Access exclusive resources, discussions, and workshops to hone your expertise in compliance, regulations, and best practices. Discover Top Opportunities: Stay ahead of the curve with curated job postings and industry trends, ensuring you're positioned for your dream job. Boost Your Resume & Interview Skills: Get personalized feedback and learn effective strategies to land that coveted position. Join Career Catalyst today and become a catalyst for your own banking career success! P.S. To ensure the best experience for all members, please take a moment to carefully read the Group Description. #kyc #aml #amicompliance #financialcrime #edd #sanctions #screening #banking #interviewprep #hiring #recruitment #opening #jobs

Fintech, a fusion of finance and technology, harnesses cutting-edge solutions to streamline financial services. From blockchain to AI-driven analytics, the industry catalyzes efficiency, security, and accessibility in unprecedented ways. For professionals, Fintech is a career playground. It encourages a mindset of continuous learning, fostering skills in data analytics, cybersecurity, and innovative problem-solving. As the industry burgeons, so do opportunities for career growth. The future of Fintech holds exciting prospects. Expect exponential growth in digital payments, decentralized finance (DeFi), and personalized financial solutions. Adaptability and a tech-savvy mindset are key to thriving in this dynamic environment. Amidst this Fintech revolution, Canaan Communication & Technologies Sdn. Bhd. stands as a beacon of excellence. Our services align talents with Fintech pioneers, offering career paths that ride the waves of innovation. 🚀 Join the Fintech Journey with Canaan! 🚀 #Fintech #CareerDevelopment #InnovationInFinance #CanaanCT #vacancyalert #kualalumpurjobs 🌐

Market Update from Our Talent Experts! 🔎⭐ 2024 has got off to a solid start in terms of growth and confidence in the sector, but what are the most in demand roles? MLRO & Risk Managers 💼 Many global Payments and FinTech businesses are going through exciting growth phases this year, and are on the lookout for experienced MLROs to join their team to ensure AML processes are robust and that all regulatory requirements are met. CROs across the industry are also looking for Risk Managers to help support their AML efforts. Want to find our who Payments companies are hiring? Read our article here 👉 https://lnkd.in/eVyr5Qdu Our latest Payments jobs 👉 https://lnkd.in/emyVVft3 Contact Harrison today 👉 [email protected] #payments #toptalent #marketupdate

🔍 Exploring part-time opportunities in AML, both in Malta and remote!🌐 👋Hello LinkedIn community! I’m thrilled to share my passion for anti-money laundering (AML) and my commitment to promoting financial integrity. Currently on the lookout for part-time opportunities, where I can apply and expand my expertise. AML Expertise Highlights: Risk Assessment: Proven track record in conducting comprehensive risk assessment to identify potential vulnerabilities Transaction Monitoring: Proficient in transaction monitoring systems both for AML and Fraud Compliance Management: Adept at ensuring adherence to AML regulations and staying abreast of evolving compliance standards 🌟Why part-time or temporary posts? Balancing my commitment to excellence with a part-time role allows me to bring a fresh perspective and contribute effectively to your team’s success. Flexibility meets dedication! Let’s connect! I’m eager to explore opportunities where my AML skills can make a meaningful impact. If you know of any part-time roles or would like to connect to discuss potential collaborations, please feel free to reach out! Open to messages & networking :) #aml #parttimeopportunity #financialintegrity #fraudprevention #riskmanagement