Senior Financial Crimes Specialist

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...

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...

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...

Job PurposeThe primary objective of this role is to prevent and detect financial crimes.Main ResponsibilitiesKey duties include:Daily monitoring of fraud-related numbers, verifying them through calls, updating records, and conducting dedupe checks to ensure accurate data.Blocking and tracking UPI/Payzapp fraud cases, escalating to regional teams when...

Job Opportunity:We are seeking an experienced process manager to manage financial crime compliance-periodic reviews. The successful candidate will be responsible for leveraging their expertise in KYC, CDD, EDD, and due diligence.Key Responsibilities:Manage periodic reviews and rolling review processesLeverage tools like Lexis Nexis and World Check to enhance...

Job Title: Senior SpecialistWe are looking for an experienced Senior Specialist to lead and oversee day-to-day operations of the Finance team.This role requires strong leadership skills, excellent communication abilities, and a deep understanding of financial transactions.The ideal candidate will have at least 6 years of overall experience in finance, with a...

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...

Job SummaryThis role is responsible for ensuring compliance with anti-money laundering regulations by validating and processing Know Your Customer (KYC) documents.Main ResponsibilitiesVerify and process KYC documentation for new and existing clients to ensure adherence to regulatory standardsConduct thorough due diligence on clients, both during the...

Job Title: Senior Financial SpecialistAbout the RoleWe are seeking a highly skilled Senior Financial Specialist to join our team. As a Senior Financial Specialist, you will be responsible for managing financial transactions, ensuring compliance with accounting regulations, preparing financial reports, and supervising accounting staff.Key...