Top Tech Jobs & Startup Jobs

Lead money mule detection and prevention within the bank by developing SOPs, automation, analytical models, and real-time monitoring; investigate alerts, escalate to regulators, train stakeholders, and collaborate across AML/KYC, fraud, operations, and business units to reduce mule typologies and ensure regulatory compliance.

Lead end-to-end process analysis and design across banking functions to implement automation and AI solutions. Run process improvement workshops, manage projects, ensure regulatory compliance, define metrics, partner with IT and business stakeholders, and report progress to senior management to improve efficiency and customer experience.

Advise high-net-worth clients on investments, portfolio management, and financial planning. Build and maintain client relationships, monitor portfolios, collaborate with specialists, grow AUM, and ensure regulatory compliance.

Investigate and assess alerts for potential money laundering, monitor suspicious transactions, prepare and file Suspicious Transaction Reports, liaise with business and compliance units, support surveillance projects, provide data and audit extracts, and mentor team members to meet KPIs.

Manage daily network operations across data centers, troubleshoot incidents, perform vulnerability assessments and patching, prepare implementation/configuration scripts, support deployments and vendor/telco coordination, and maintain security and performance of enterprise network infrastructure.

Gather and analyze business and risk requirements, produce functional designs for Market Risk systems, assess impacts, create test plans, execute UAT/regression/simulation tests, manage enhancement timelines, and provide BAU support including data sourcing, extraction, and analysis for market and liquidity risk data stores.

Lead and manage tech transformation projects for banking, drive process and platform re-engineering, coordinate stakeholders, ensure regulatory compliance, risk management, QA/governance, and deliver SIT/UAT and implementations to improve employee and customer journeys.

Lead finance regulatory reporting improvements through process optimization, automation, and data-driven solutions. Build Python and SQL utilities and GenAI-enabled tools, drive digital adoption, strengthen controls, and collaborate with stakeholders to enhance reporting quality and operational efficiency.

Lead credit risk portfolio monitoring, stress testing and committee management. Ensure regulatory compliance through credit policy updates, ICAAP and regulatory submissions. Support portfolio insights, operational risk as UORM, and risk governance documents and presentations.

Perform documentation and pre-activation checks for credit facilities, ensure collateral and compliance, follow up on legal registrations, maintain system updates, monitor covenants and insurance, produce escalation reports, process cancellations/redemptions, and support automation/UAT and administrative tasks.