Financial Crimes Analyst

About This RoleWe are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function. The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.They will also be responsible for evaluating the effectiveness of existing...

Job Title: Financial Crime Prevention ProfessionalJob Description:We are seeking a skilled and experienced Financial Crime Prevention Professional to join our team. In this role, you will be responsible for ensuring the compliance of our organization with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.Key...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

Job Title: Financial Crime SpecialistAbout the Role:This position is responsible for conducting thorough customer due diligence to ensure adherence to regulatory requirements.Main Responsibilities:Conduct risk-based assessments to identify potential financial crime risksCollaborate with internal teams to develop and implement effective mitigation...

Exciting Opportunities in Financial Crime ComplianceWe are seeking a skilled professional to join our team as an Associate Process Manager.About the RoleThis is an exciting opportunity to work in the field of Financial Crime Compliance, specifically in Periodic Reviews and Risk Management.Key ResponsibilitiesProficiency in Periodic Reviews/Rolling reviews...

Compliance Officer JobWe seek a skilled professional to assume the role of Compliance Officer. This position is crucial in ensuring that our operations align with relevant laws and regulations.Main ResponsibilitiesConduct thorough risk assessments and provide expert advice to stakeholders on compliance mattersAct as the primary point of contact for...

Job Title: Financial Crimes Risk SpecialistWe are seeking an experienced Financial Crimes Risk Specialist to join our team in ISPL.The ideal candidate will possess excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment.Main Responsibilities:Perform due diligence on institutional clients across all...

Our client is a well-established global financial institution operating across major markets. It deliversprehensive solutions in asset management, insurance, and investment services. The firm is recognized for its forward-looking approach, strong control environment, and emphasis on integrity, performance, and teamwork within a dynamic and inclusive...

Job SummaryWe are seeking a seasoned professional to lead our screening operations team and drive efficient delivery of PEP, sanctions, and adverse media screening.About the RoleThis key position reports directly to the Head of Screening & Monitoring and is responsible for overseeing operational performance against SLAs and KPIs. Key responsibilities...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Data Analyst located in Ballard Estate,Fort Mumbai. The Data Analyst will be responsible for collecting, processing, and analyzing data to provide insights that support business decisions. The role includes performing data modeling, creating reports,...