Financial Crimes Prevention Specialist

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

Prevention SpecialistThe Key Objectives of this Role:To implement and manage prevention services that are quality-driven.Major Responsibilities:Implementing the Prevention projects of Arpan on the field, which includes teaching children personal safety skills from 6-18 years in schools and conducting awareness sessions with parents, teachers, and other...

Financial Risk InvestigatorWe specialize in risk analytics, data conversion, and enrichment capabilities.Solutions leverage the latest technology stack in AI, ML, and NLP combined with decades of experience in risk management at leading financial services firms.We're looking for an individual with an entrepreneurial mindset to join our exciting journey.Main...

Job Title: Data Loss Prevention SpecialistWe are seeking a skilled Data Loss Prevention (DLP) Specialist to join our team. The ideal candidate will have expertise in deploying, configuring, and managing DLP solutions, as well as designing and implementing DLP policies for email, endpoints, cloud storage, and web traffic.Main Responsibilities:Deploy,...

Job Overview:As a seasoned fraud risk expert, you will play a pivotal role in developing and implementing cutting-edge models to detect and prevent financial crimes.This challenging position requires a deep understanding of advanced statistical and machine learning techniques, as well as the ability to analyze large-scale data sets to identify patterns and...

Financial Operations SpecialistJob Summary:Manage and create recurring financial reports across departments to provide structure and data-driven insights for leadership decision-making.The Role: Financial Operations SpecialistKey Responsibilities:Create, manage, and distribute regular financial reports to stakeholders using Excel skills (Pivot Tables,...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong background in bookkeeping, accounting standards, and taxation rules.The successful candidate will be responsible for managing day-to-day financial operations, including accounts payable, accounts receivable,...

Financial Operations SpecialistAs a Financial Operations Specialist, you will play a vital role in maintaining the day-to-day financial activities of our organization. This includes processing accounts payable and receivable, verifying invoices, and managing expenses.The ideal candidate will have strong attention to detail and accuracy, with a solid...

Financial Support SpecialistDevelop and implement strategic plans to secure financial backing for various initiatives.Key Responsibilities:Design and execute funding strategies to meet business objectives.Identify, approach, and negotiate with financial institutions to secure debt and equity funding.Build strong relationships with lenders, investors, and...