Senior Audit Leader – Global Financial Crimes

Audit Manager RoleWe are seeking a highly skilled Audit Manager to join our team and contribute to the success of our organization. The ideal candidate will have demonstrable experience in financial crime internal audit, gained in the financial services industry.Key Responsibilities:Manage Audit Portfolio: Support the Head of Audit in managing the audit...

Senior AnalystExclusive Opportunity for Financial Crime Compliance Professionals in Solapur, IndiaSeeking a professional looking for new challenges? We invite you to a walk-in drive in Solapur.Key Skills and Qualifications:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

About the JobWe are a specialized IT consulting firm with expertise in Anti-Financial Crime transformation. We deliver high-quality consultancy on AFC IT infrastructure to secure, boost or smoothen business-as-usual activities or transformations.Our team of experienced consultants has a proven track record of delivering challenging projects for top European...

Job DescriptionWe are seeking a highly skilled and experienced Anti-Money Laundering Analyst to join our compliance team in India.This role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.The ideal candidate will have a strong understanding of AML policies and...

About financial crime compliance, a complex challenge for businesses.We operate globally and are trusted partners to our clients.Conducting customer due diligence on high-risk entities and politically exposed persons.Investigating suspicious transactions related to mixers, tumblers, darknet markets, and high-risk jurisdictions.Our team uses blockchain...

Job Title: Financial Crime Operations ManagerThis position is responsible for leading end-to-end financial crime backend operations, managing stakeholders, and overseeing team and delivery management.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD/MIFID/FATCA and be able to ensure that Fincrime operations efforts adhere...

Job Title: Financial DirectorThe role of the Financial Director involves overseeing financial operations across multiple international offices. Key responsibilities include ensuring accuracy of financial reporting, adherence to global regulatory requirements, and development of efficient financial processes.Financial Operations:Preparation and accuracy of...

Senior Compliance Officer - Transformation LeadWe are seeking an experienced Senior Compliance Officer to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Job Title: Head of Financial PlanningWe are looking for a senior financial leader to join our team and deliver strategic insights across the business unit.The Head of FP&A will play a key role in leading our financial planning and analysis (FP&A) team to deliver comprehensive insights across all cycles to our internal stakeholders.Main Responsibilities:These...

Job Title: Assistant ManagerThis leadership role oversees and executes financial statement audits, guiding assigned staff in their tasks, and ensuring compliance with US GAAP.The successful candidate will have strong technical knowledge and excellent communication skills, as well as experience in US GAAP general accounting and financial statement review.Key...