Financial Crime Specialist

At our organization, we are seeking a Senior Audit Manager – Global Financial Crimes to join our team. This role is responsible for executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.About the Role:The Senior Audit Manager – Global Financial Crimes will oversee the management of the Global Financial Crimes...

Job Title: Financial Crime Risk AnalystAs a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of AML alert cases to identify potential...

Financial Crime Risk ManagerThe role of the Financial Crime Risk Manager is a crucial part in the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. This position involves overseeing and executing all audit engagements assigned to them by senior management, with a focus on identifying and mitigating financial crime...

Job TitleFinancial Crimes AnalystAbout the RoleThis position involves reviewing and analyzing transactions for potential financial crimes, working closely with bank management to identify and mitigate risks.Key ResponsibilitiesConduct in-depth reviews of assigned alerts and document findings using advanced risk management systems.Analyze manual referrals...

Job Description">We specialize in combating financial crime through our expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Our team excels in cryptocurrency transaction monitoring and blockchain analytics tools.Required Skills & Qualifications">">Expertise in AML, KYC, and blockchain analytics is a must.">Proven track record of...

Job ProfileThe Anti-Money Laundering (AML) Triage Team performs in-depth reviews of AML alerts and mitigates risks associated with financial crimes and suspicious activity.They apply research and analytical techniques to analyze complex information sets, making logical and adequately supported determinations regarding unusual and potentially suspicious...

Job Title: AML Supervisor/GFCC ManagerWe are currently seeking a highly skilled AML Compliance Specialist to oversee a team of investigators responsible for supporting Audit and Control processes.The ideal candidate will have experience managing operational teams, proficiency in using Regulatory Monitoring Systems, and strong communication skills.Key...

Financial Planning SpecialistWe are seeking a skilled Financial Planning Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing financial plans that drive business growth.Key Responsibilities:Develop and maintain accurate and comprehensive financial modelsAnalyze financial data to identify...

Financial Management Specialist NeededThe ideal candidate will oversee the day-to-day financial activities, maintain accurate records, and ensure timely compliance with regulatory requirements.Maintain accurate financial recordsHandle GST returns, TDS filings, and bank reconciliationsPrepare financial reports and assist in auditsMonitor and manage cash...

Job Title: Financial Planning Specialist About the Role:The ideal candidate will assist in managing accounts, prepare financial statements, and maintain accurate records. Key Responsibilities: