Senior Financial Crime Compliance Specialist

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

**Job Description**: Senior Process Executive - Financial Crime Compliance SpecialistWe are seeking an accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The successful candidate will be responsible for conducting thorough investigations, ensuring regulatory compliance, and identifying...

About the RolePosition Title: AVP, Financial Crimes Compliance Specialist Corporate Title: AVPLocation: BangalorePurpose of Role: The key goal is to perform comprehensive reviews and risk-based testing to evaluate financial crimes frameworks and design effective controls across APAC.Main Responsibilities:Assist and lead end-to-end compliance testing reviews...

Job Summary:We are seeking a seasoned Senior Financial Crime Solutions Specialist to join our team. As a key member of our implementation team, you will play a crucial role in deploying Alacer’s Financial Crime solutions in customer environments.Main Responsibilities:Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions,...

Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

Financial Crime Compliance SpecialistWe are seeking a skilled specialist to join our dynamic team in the Financial Crime Compliance department. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Responsibilities:Conduct client...

Job Description:\We are seeking a highly skilled professional to join our dynamic team in Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.\

Job OverviewThis is a career opportunity for an experienced professional to assume a critical role in Financial Crimes Compliance. The ideal candidate will have a proven track record of successfully performing due diligence reviews on complex financial structures and ensuring compliance with regulatory requirements.The position involves analyzing data,...

Key Responsibilities Lead a team of experts in Financial Crime Compliance and drive strategic growthDevelop and execute client solutions with various service providersManage P&L and operate the business according to operating plansEstablish key relationships with clients and partnersMentor resources in conducting detailed investigations and remediation of...

Job DescriptionAbout Our OrganizationMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial institutions.The group has a global network with over 2,700 locations in more than 50 markets. The organization aims to be the world's most trusted financial group through close collaboration among operating companies and flexible response to all...