Expert Financial Crimes Consultant
2 weeks ago
Job SummaryWe specialize in Anti Financial Crime transformation services for financial institutions. Our goal is to deliver high-quality, adaptable solutions that meet our clients' needs and help them achieve their objectives.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution as a fully remote consultant. Key responsibilities include configuring and deploying the product, managing development environments, troubleshooting deployment issues, and collaborating with cross-functional teams.To excel in this position, you should have at least 2 years of hands-on experience with NetReveal development, strong expertise in modules such as Watch List Manager, Services Manager, and Application Builder. Additionally, you should be familiar with NetReveal configuration, SQL, Unix, and have exposure to AWS/cloud technologies.Benefits of this role include opportunities for professional growth through training courses and involvement in a dynamic, rapidly expanding environment. You will work on strategic projects, stay up-to-date with industry best practices, and develop your skills further.
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Financial Crime Compliance Trainer
4 weeks ago
Ahmedabad, India AML JOB Full timeJob Description We are seeking an enthusiastic Financial Crime Compliance Trainer who can transform complex regulatory concepts into simple, engaging and memorable learning experiences. The ideal candidate will have a genuine passion for teaching and the ability to make training enjoyable, interactive and practical for professionals across different...
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Senior Manager
2 weeks ago
ahmedabad, India beBeeFinancialRisk Full timeLeadership Opportunity: Director of Financial Crime & ComplianceThis role presents a leadership opportunity to spearhead financial crime and compliance efforts in a managed services environment.You will lead large complex engagements or multiple mid-sized independent engagements in the financial services operations space.Manage a team of approximately 500...
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Financial Crime Compliance Trainer
4 weeks ago
Ahmedabad, India AML JOB Full timeWe are seeking an enthusiastic Financial Crime Compliance Trainer who can transform complex regulatory concepts into simple, engaging and memorable learning experiences. The ideal candidate will have a genuine passion for teaching and the ability to make training enjoyable, interactive and practical for professionals across different sectors. Key...
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Financial Expert
1 week ago
ahmedabad, India beBeeAccountancy Full timeJob DescriptionThe role of Chartered Accountant involves assisting in Forensic Audits, risk-based internal audits, IFRS implementation/testing, risk reviews, IndAS consultancy, tax structuring, and providing strategic financial advice.Required Skills and QualificationsAudit, Tax, and Advisory services expertiseStrong knowledge of IFRS implementation/testing...
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Financial Crime Compliance Trainer
2 weeks ago
Ahmedabad, Gujarat, India NIYEAHMA Full time ₹ 12,00,000 - ₹ 24,00,000 per yearNIYEAHMA is a professional firm dedicated to ensuring businesses stay ahead in managing Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF) risks. Inspired by the Sanskrit word "NIYAMA," meaning rules and order, NIYEAHMA integrates regulatory compliance with simplicity. With a team of experienced industry professionals,...
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NetReveal Expert
2 weeks ago
ahmedabad, India beBeeNetreveal Full timeExpert NetReveal ConsultantWe are seeking a seasoned consultant with expertise in SymphonyAI's NetReveal Financial Crimes Compliance solution to join our team.This role involves implementing, configuring, and supporting the NetReveal product while working closely with cross-functional teams to deliver high-quality outcomes.Configure and deploy the NetReveal...
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Financial Crime Compliance Trainer
4 weeks ago
Ahmedabad, India NIYEAHMA Full timeJob Description NIYEAHMA is a professional firm dedicated to ensuring businesses stay ahead in managing Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF) risks. Inspired by the Sanskrit word NIYAMA, meaning rules and order, NIYEAHMA integrates regulatory compliance with simplicity. With a team of experienced industry...
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SAS AML Consultant
2 weeks ago
Ahmedabad, Bengaluru, Hyderabad, India Lericon Informatics Full time ₹ 5,00,000 - ₹ 10,00,000 per yearJob Summary:We are seeking a dedicated SAS AML Consultant to join our team. This role focuses on implementing, managing, and enhancing SAS AML solutions to meet organizational and client compliance needs.The candidate will play a vital role in ensuring regulatory alignment, preventing financial crimes, and optimizing system performance.You will collaborate...
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US Equities Financial Expert
2 weeks ago
ahmedabad, India beBeeInvestment Full timeFinancial Expert for US EquitiesAs a seasoned financial professional with expertise in US equities, you will conduct research and write insightful investment analyses for clients. You will work independently while collaborating with the team to ensure accuracy and timeliness of content.Key Responsibilities:Conduct in-depth analysis on personal finance, stock...
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SAP Financial Accounting Expert
2 weeks ago
ahmedabad, India beBeeFICO Full timeSAP Financial Accounting Consultant PositionWe are seeking a highly skilled SAP Financial Accounting (FI) consultant to support SAP ECC to S/4HANA migrations. Key responsibilities include leading the migration process, configuring and implementing SAP FI modules, designing and developing solutions, integrating systems, and providing post-go-live...