Financial Crime Supervisor

About the Role:This position supports the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.Responsibilities include identification of responsive issues management data and information;Research and coordination with stakeholders to provide...

Financial Crimes Compliance Testing RoleJob Description:This is a specialized position within our organization responsible for supporting the Global Compliance Testing function. The primary goal of this role is to ensure that our financial crimes compliance processes are effective and up-to-date.The ideal candidate will have extensive experience in...

Job Title:Fraud Prevention SpecialistAbout the Role:We are seeking a skilled Fraud Prevention Specialist to lead our fraud investigation team and drive initiatives to prevent financial crimes in large-scale annotation and data operations.The ideal candidate will have experience in fraud investigation, risk management, and analytics, with a strong...

Job Title: Financial Crime Operations ManagerOverview:The successful candidate will be responsible for managing end-to-end financial crime backend operations, including stakeholder management and team delivery management.This role requires a strong understanding of financial crime regulations and compliance standards.Key Responsibilities:Manage and implement...

About Us:We are a specialized IT consulting firm in the Anti-Financial Crime transformation.We act as technical and business partners to our clients, facilitating the translation from business needs to tailor-made technical solutions.Our goal is to deliver high-quality consultancy on AFC IT infrastructure to secure, boost or smoothen your transformation or...

Financial Support ProfessionalThe role of a Financial Support Professional is to provide organisational and administrative assistance to the finance team. The ideal candidate will possess basic knowledge of accounting principles, excellent organisational skills, and the ability to handle multiple responsibilities.Key Responsibilities:Support the finance team...

We are seeking a highly skilled and experienced Product Owner to manage Transaction Monitoring tools in Amravati, India.Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution is preferred.At least 15 years of hands-on experience in Transaction Monitoring with a focus on financial crime threat...

Treasury Manager RoleOverview:The Treasury Manager is responsible for overseeing the day-to-day treasury operations to ensure efficient fund management.Key Responsibilities:Manage cash flow, fund transfers, and bank reconciliations.Monitor liquidity to ensure sufficient funds for operational needs.Coordinate with departments for payment planning and...

Global Knowledge Manager RoleWe are seeking a highly skilled Global Knowledge Manager to join our team.The role involves guiding the team on complex cases, ensuring compliance with regulatory requirements, and supporting stakeholders across onshore and offshore locations.Provide expert advice on KYC-related matters including regulatory changes and best...

About UsWe power the world's payments, enabling businesses and individuals to access better ways to move money. Our industry-leading coverage of currencies and payment methods delivers compliant payouts, collections, and ramp services across multiple continents.We are a remote-first organization, believing that the best talent comes from all over the world....