Financial Crimes Specialist

Job Overview:We are seeking a seasoned professional to lead our financial crime operations, ensuring compliance with all relevant laws and regulations.About the Role:Lead end-to-end financial crime backend operations, driving adherence to regulatory standards.Manage stakeholders, teams, and deliveries to achieve operational excellence.Develop in-depth...

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Financial Crimes Compliance ConsultantWe are seeking an experienced consultant to join our team in a fully remote capacity supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.

Anti-Money Laundering SpecialistWe are seeking professionals to fill a key compliance role as Anti-Money Laundering Specialists.This position involves reviewing system-generated triggers and alerts, conducting detailed investigations, and ensuring adherence to Sanctions, Politically Exposed Persons (PEP), and Anti-Money Laundering regulations to minimize...

Global Financial Crimes Compliance SpecialistAbout Our Organization:We are a global financial institution dedicated to providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to our offices globally.This role is part of the Global Financial Crimes Division (GFCD) of our bank.Coordinate and deliver financial crimes...

Job Title: Product OwnerAbout the RoleThis is an Independent Consultant role in a leading organization, requiring 14+ years of experience in Transaction Monitoring with a focus on financial crime threat mitigation tools and platforms.Key ResponsibilitiesManage Transaction Monitoring tools to mitigate financial crime risk as a Product OwnerDevelop technical...

About UsWe are a leading financial institution with over 360 years of history.Our global network spans over 50 markets, offering innovative banking services to customers worldwide.We aim to be the world's most trusted financial group through collaboration and flexibility in responding to customer needs.Our mission is to create value for our customers and...

Job Title: Financial SpecialistWe are seeking a results-driven professional to join our team as a Financial Specialist. This client-focused role will involve working closely with the Investment Team to identify and nurture new business opportunities in the private debt space, contributing to the expansion of our market presence.Key Responsibilities:Establish...

Job Description:We are seeking a skilled Financial Application Specialist to provide high-quality support and management for our clients using Workday Financials.This role requires hands-on expertise across core financial modules, a strong understanding of business processes, and a proactive approach to troubleshooting and continuous improvement.

Job Title: Financial Ledger SpecialistWe are seeking a highly skilled Financial Ledger Specialist to join our organization.Maintaining accurate and up-to-date financial ledgers, ledger postings, intercompany reconciliations, and journal entries in accordance with accounting standards and policies.Ensuring accuracy and completeness of financial data,...