Financial Crimes Compliance Specialist

At the forefront of Anti-Financial Crime transformation, our team leverages expertise to secure, boost or smoothen our clients' business-as-usual activities. We integrate into value chains meeting project needs, supporting resource ramp-up and providing functional or technical expertise that support achieving transformation goals within expected...

We are seeking a skilled professional to manage Transaction Monitoring tools with 15+ years of hands-on experience, focusing on financial crime threat mitigation.Key Responsibilities:Manage Transaction Monitoring systems and mitigate financial crime risk through technical solutions.Exceptional analytical, problem-solving, and decision-making abilities are...

Job OverviewWe are seeking experienced professionals to fill a key role in our compliance team.This position involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Manage alert investigations efficiently.Review alerts based on...

Audit professionals with a strong background in financial analysis and compliance are sought after to join our team.Review and analyze financial data to identify trends and discrepancies.Prepare accurate and timely financial statements, including income statements, balance sheets, and cash flow statements.Ensure the accuracy of accounts closing tasks and...

Job Title: Data Governance SpecialistThis is a specialized role within our organization that focuses on managing identity and access data. The successful candidate will be responsible for overseeing the day-to-day operations of our Identity & Access Management – Data Services function.Key Responsibilities:Aggregate user data to Onecert periodically and...

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role:The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

IFRS Audit SpecialistAbout the Role:We are seeking a highly skilled professional to lead or support IFRS-based audits for clients in the Brokers, Forex, and Financial Instruments industries.Key Responsibilities:Analyze financial statements and disclosures to ensure compliance with IFRS and regulatory requirements.Evaluate internal controls, identify audit...

Financial Operations SpecialistJob Description:We are seeking a highly motivated and detail-oriented Financial Operations Specialist to manage the financial operations related to the Aadhaar-PAN linking process for our customers.This is a unique opportunity to gain hands-on experience in a critical financial compliance project in a fast-paced environment.Key...

About the JobWe are seeking an HR Compliance Specialist to join our team. The ideal candidate will have a strong background in labour law and statutory compliance, with experience working in a regulated industry.This role involves ensuring timely compliance with all applicable labour laws, including those specific to the financial services industry. The...

Financial Reporting Specialist RoleThe role of a Financial Reporting Specialist is crucial in ensuring the accuracy and reliability of financial reporting.Key ResponsibilitiesConduct thorough reviews of financial statements to identify areas for improvementAnalyze accounting standards and policies to ensure complianceDevelop and implement effective internal...