Financial Crimes Compliance Specialist

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

Job Description:We are seeking a skilled NetReveal Product Consultant to join our team of experts in financial crime transformation.This role involves working closely with clients to deliver high-quality consultancy services and support their AFC IT infrastructure.The ideal candidate will have strong technical skills, including expertise in NetReveal...

Job Title: Anti-Money Laundering Compliance ExpertHiring Alert – Walk-in Drive for AML/KYC ProfessionalsJob DescriptionOur organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence...

Job Overview:We are seeking a highly skilled Accounting and Financial Services Professional to join our organization. This role requires strong expertise in accounting principles, taxation frameworks, and software testing.The ideal candidate will be responsible for ensuring the accuracy and reliability of financial data by designing and executing test cases...

As a key member of our team, you will play a crucial role in ensuring the financial health and compliance of clients. Your expertise will be instrumental in maintaining accurate financial records, preparing tax returns, and providing regulatory compliance services.Responsibilities:Financial Record Management: Maintain accurate books of accounts, ledgers,...

Audit AssistantWe are seeking a detail-oriented Audit Assistant to join our organization. This role involves planning and executing financial, operational, and compliance audits in accordance with industry standards.Responsibilities:Develop and implement audit plans that meet client requirements and industry standards.Evaluate the effectiveness of internal...

Financial Operations SpecialistWe are seeking a highly skilled professional to manage financial operations, ensuring compliance with tax laws and regulations, and maintaining accurate financial records.

Job Overview:This role involves managing audit engagements, evaluating financial statements, and ensuring compliance with regulations as an Assistant Audit Manager.Key Responsibilities:Manage audit engagements to ensure quality and efficiencyEvaluate financial statements to identify areas for improvementEnsure compliance with regulatory requirementsWork...