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Manage transaction monitoring processes for payments, investigate unusual transactions, and ensure compliance with AML regulations at Crown Agents Bank.

Crown Agents Bank seeks experienced sales leaders to develop business in FX and payments across various regions, fostering client relationships and identifying opportunities.

The Senior Analyst supports network management in LATAM by facilitating onboarding, enhancing payment capabilities, executing strategies, and ensuring compliance.

The Post Trade Management Senior Analyst resolves payment queries, engages with correspondent banks, manages reports, and ensures timely inquiries are resolved, utilizing French and possibly Spanish.

The role involves onboarding new clients, conducting AML/KYC, preparing KYC analysis, and supporting internal team development at Crown Agents Bank.

Responsible for strategic sourcing and contracting for indirect spend categories, ensuring value through competitive sourcing, contract negotiation, and compliance with regulatory standards.

The Senior Analyst ensures accurate processing and oversight of post-trade activities, transaction reporting, settlements, and collateral management, while maintaining regulatory compliance.

The Credit Risk Analyst supports credit risk assessments and country risk analysis, focusing on lending, payments, and trade-related activities. Responsibilities include credit applications, monitoring counterparties, and automating risk processes to improve efficiency across the function.

Crown Agents Bank seeks a Senior DevOps Engineer to maintain scalable AWS infrastructure, improve CI/CD pipelines, and ensure system security, focusing on automation and performance optimization.

Create and perform automation tests for strategic improvements to the bank's platforms, managing test artifacts and defect tracking effectively.