Financial Crimes Compliance Specialist

Financial Crime AnalystA key aspect of Anti-Money Laundering (AML) Transaction Monitoring is to scrutinize assigned alerts and document findings utilizing the AML alert management system. The ideal candidate should have a minimum of 1-8 years of experience in AML - Transaction Monitoring, with expertise in level 1 detection.

Job DescriptionWe are seeking an experienced NetReveal Consultant to join our fully remote team, supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while working closely with cross-functional teams to deliver high-quality outcomes.Key...

Job Title: Senior Compliance Transformation LeadOverviewWe are seeking an experienced legal and compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Compliance Training & AwarenessEnhance global compliance training programs beyond...

Finance Associate RoleWe are seeking an individual to fill the position of Finance Associate.Handle financial compliance, statutory filings, and company incorporations.Prepare and manage documentation for registrations, approvals, and legal compliance.Track application status and coordinate with government authorities for processing.Guide clients on...

Job DescriptionWe are seeking an experienced professional to join our team in the fight against financial crime.The ideal candidate will possess a strong understanding of AML and compliance regulations, as well as hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.The role involves conducting customer due diligence,...

Financial Management SpecialistWe are seeking a highly skilled and experienced Financial Management Specialist to oversee our financial operations.Maintain accurate records, including GST returns and TDS filings.Prepare financial reports and assist in audits to ensure compliance with accounting standards.Monitor and manage receivables/payables, ensuring...

Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. The ideal candidate will bring expertise in financial operations, strong knowledge of accounting software, and prior experience working in an architecture or interior design firm.This role is crucial in ensuring financial...

Job Title: Financial Operations SpecialistA financial operations specialist is required to manage day-to-day financial activities, including accounting, compliance, and reporting. The ideal candidate will have expertise in real estate and construction industry.Key Responsibilities:Maintain accurate financial records and ledgers.Handle accounts payable,...

Accountant Job DescriptionThis position involves handling compliance and advisory services related to Accounting, TDS, GST, Income Tax, and ROC matters for diverse clients.Key Responsibilities:Review of Accounting/data entry in accounting software - TallyPrime for various companies, partnership firms, individuals.Preparation of various MIS reports as per the...

About UsMUFG Bank, Ltd. is a leading financial institution in Japan with an extensive global network spanning over 40 markets.The bank aims to be the world's most trusted financial group through collaboration among operating companies and responding to all financial needs of customers, serving society and fostering shared growth for a better world.We operate...