Global Financial Crimes Compliance Specialist

Job DescriptionWe are seeking an experienced professional to join our team as a Financial Crimes Compliance Testing AVP.This role will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have a strong...

Consultant for Financial Crimes Compliance SolutionWe are seeking an experienced consultant to join our fully remote team, supporting operations for a major financial institution. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution while working closely with cross-functional teams to deliver...

Join our Anti-Money Laundering compliance team as a skilled Specialist. We are seeking experienced AML/KYC professionals to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations.About the RoleThis position involves:Efficiently managing AML/KYC alert investigationsReviewing alerts...

Financial Operations Specialist", "Assist in company incorporation, licensing, and regulatory filings by preparing and managing documentation for registrations, approvals, and legal compliance.Track application status and coordinate with government authorities for processing.Guide clients on statutory obligations and documentation related to company...

Role Summary:The ideal candidate should have a strong understanding of financial regulations and compliance procedures.About the Role:We are looking for an experienced professional with a keen eye for detail to manage compliance risks, conduct regular internal reviews, and maintain up-to-date knowledge of evolving regulatory requirements.Key...

Financial Crime Risk MitigatorWe are seeking a highly skilled professional to fill the role of Financial Crime Risk Mitigator.Key Responsibilities:Develop and implement effective transaction monitoring systems to mitigate financial crime risk.Collaborate with cross-functional teams to design and deploy technical solutions.Analyse complex data sets to...

Key Roles and Responsibilities of an Internal Auditor:Review financial statements to ensure accuracy and completeness.Conduct thorough financial audits to identify areas for improvement and ensure compliance with regulatory requirements.Assess and evaluate the effectiveness of internal controls to prevent financial mismanagement and fraud.Identify potential...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai.Some of the key responsibilities will include:Lead and manage the screening operations team to ensure...

Job TitleThis role is ideal for individuals who are passionate about ensuring global trade operations run smoothly.The Global Trade Specialist will be responsible for performing customs trade classifications, assisting with compliance data collection, and supporting compliance training and audits.Main Responsibilities:Perform Customs Trade HTS & ECCN...

Chartered Accountant PositionWe seek a skilled and certified Chartered Accountant (CA) to provide comprehensive accounting, taxation, auditing, financial planning, and compliance services.Key Responsibilities:Financial Reporting: Prepare and finalize financial statements in accordance with Indian Accounting Standards (Ind AS) and applicable...