Financial Crime Investigator Manager

We're seeking a skilled Financial Crimes Specialist to lead and mentor a team of investigators. With the goal of preventing financial crimes in large-scale operations, this role requires strong analytical skills, experience with fraud vectors, and exceptional leadership abilities.Key Responsibilities:Lead and mentor a financial investigation team.Detect and...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Compliance Expert RoleWe are seeking an experienced professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Manage alert investigations efficiently.Review alerts based on watch...

About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Investigations Analyst PositionThis role involves conducting extensive market research to gather insights and data on companies within a specific sector.The successful candidate will be responsible for analyzing qualitative information and transforming it into quantitative data that can be incorporated into financial models. This includes assessing potential...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to...

Forensic ExpertiseA leading AI-driven platform specializes in breach response and extortion management. Our mission is to empower cyber insurers, enterprises, and cybersecurity teams to reduce breach costs, respond faster, and ensure compliance through AI-enhanced threat detection and containment.This role involves conducting forensic analysis and...

Job Overview:We are seeking a seasoned Financial Investigator to join our team. The ideal candidate will have a strong background in auditing and research, with a keen eye for detail and the ability to analyze complex financial data.Key Responsibilities:Conduct thorough investigations into financial irregularities, working closely with management to identify...

Job Title: Treasury InternKey Responsibilities:Bank Reconciliation• Perform daily, weekly, and monthly reconciliation of multiple bank accounts. • Investigate and resolve discrepancies between bank statements and the general ledger. • Ensure accurate and timely posting of all bank transactions.Treasury Operations• Manage daily fund flow and...

Job Title: Financial ManagerWe are seeking a highly skilled Finance Manager who can oversee our financial operations and ensure seamless execution of accounting, bookkeeping, and financial reporting.