Financial Crime Compliance Specialist

Job Title: AML Supervisor/GFCC ManagerOverview of the Position:The AML Supervisor oversees a team responsible for assessing and investigating anti-money laundering alerts.Key Responsibilities:Provide expert guidance on investigations, compliance processes, and regulatory issues to direct reports.Conduct regular risk assessments to identify areas for...

Financial Operations Role OverviewManage end-to-end financial crime operationsEvaluate and implement strategies to minimize risk.Liaise with cross-functional teams to ensure compliance with relevant regulations.Deep knowledge of regulatory regimes such as AMLD/MIFID/FATCA is necessary.Collaborate with colleagues to ensure adherence to laws, regulations, and...

Job Description:We are seeking a skilled professional to join our team in delivering comprehensive Anti-Money Laundering (AML) reviews and investigations. The successful candidate will safeguard financial institutions from money laundering and other financial crimes by leveraging their analytical skills, attention to detail, and expertise in regulatory...

Key Responsibilities:The incumbent is accountable for conducting and delivering all assigned audit engagements. They provide support to the relevant Head of Audit and Senior Audit Managers in executing the audit plan.This includes participating in annual planning processes and maintaining the audit risk universe.Support the Head of Audit in managing their...

Job DescriptionWe are seeking a skilled professional to join our team as a NetReveal Consultant. In this role, you will work closely with cross-functional teams to deliver high-quality outcomes and implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution.Your key responsibilities will include configuring and deploying the...

Compliance Transformation LeaderWe are seeking an experienced professional to drive compliance transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

About Our Financial Crime ServicesWe provide specialized financial crime services for our clients and the global market.Our core competencies include:Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.Key...

Job Description:Role OverviewWe are seeking a detail-oriented Fraud Analyst with experience in fraud detection, investigations, and risk management to identify and prevent financial crimes in unsecured lending products.ResponsibilitiesInvestigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify...

Forensic ProfessionalAs a Forensic Professional, you will play a critical role in helping clients navigate complex financial issues and regulatory requirements.Our team is dedicated to providing expert advice and guidance on forensic accounting, fraud prevention, and risk management. We offer a dynamic and challenging work environment that fosters growth and...

Senior Financial Compliance SpecialistJob Description: We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our team.This role involves ensuring timely compliance with various regulatory requirements, including Companies Act, 2013, GST laws, income tax act, FEMA regulations, UAE VAT & corporate tax laws, and RBI...