Senior Financial Crimes Specialist

Financial Crimes Compliance Testing SpecialistMitsubishi UFJ Financial Group, a leading global financial institution, is seeking an experienced Financial Crimes Compliance Testing Specialist to join our team. As a specialist in this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted...

Job Title: Financial Crime Risk ManagerKey Responsibilities:Lead and manage a team to ensure compliance with regulatory requirements related to anti-money laundering.Develop and implement effective risk mitigation strategies, policies, and controls to prevent financial crime.Requirements:Bachelor's degree in a relevant field such as Law, Business...

Anti-Money Laundering ExpertThe position of Anti-Money Laundering Analyst plays a pivotal role in ensuring the integrity of financial transactions. This individual will be responsible for developing and implementing effective transaction monitoring systems to prevent money laundering activities.Develop strategic transaction monitoring systems to identify and...

Job Title:AML Supervisor/GFCC Manager">About This Role:This leadership position oversees a team of 10 investigators supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations. The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues.Key Responsibilities:Oversee AML Alert Assessment and...

About this roleWe are seeking a skilled professional to join our team in the fight against financial crime. Our company focuses on providing top-notch services to combat money laundering, terrorism financing, and other illicit activities.Key Responsibilities:Conduct thorough customer due diligence for crypto customers, ensuring their source of wealth and...

Our organization is currently seeking a seasoned Product Strategist to oversee Transaction Monitoring tools and mitigate financial crime risk.Key responsibilities include:15+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platformsExceptional analytical, problem-solving, and...

Senior Financial Consolidation SpecialistWe are seeking a highly skilled and experienced Senior Financial Consolidation Specialist to join our team. The ideal candidate will have hands-on experience in financial consolidation processes and a strong understanding of Oracle FCCS implementation and support.The successful candidate will be responsible for...

Job Role:Senior Financial SpecialistWe are seeking a highly experienced and skilled professional to manage our financial accounts, ensure compliance and taxation, and oversee audits.The ideal candidate will have strong knowledge in finalization of accounts, Accounting Standards, GST, direct/indirect taxation, and internal audit processes.The role requires a...

About the RoleThis is a key position within our Issues Management Operations TeamThe team is responsible for leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for locations globally including:Identification of responsive...

About the PositionWe are seeking a highly skilled and organized Financial Operations Specialist to work closely with our senior leadership.This role involves managing financial reporting, documentation, and internal coordination across multiple departments. You will play a critical part in implementing process improvements, creating accurate reports, and...