Financial Crimes Compliance Specialist

Financial Crime Operations ManagerWe are seeking an experienced professional to manage end-to-end financial crime backend operations, stakeholder management, and team delivery.Key Responsibilities:Familiarity with Anti-Money Laundering (AML) related requirements including EU/UK and international regulations.In-depth knowledge of regulatory regimes such as...

Senior Audit Manager - Global Financial CrimesThis role is responsible for overseeing and executing all audit engagements assigned by senior management.Support the relevant director in delivering the audit plan through sub-portfolio ownership, ensuring strategic alignment with business objectives.Take ownership of an assigned sub-portfolio, including...

About Financial Crime FighterWe are a leading technology-enabled managed services firm that specialises in fighting financial crime for our clients and the world.Our core competencies include:Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on customers, including...

Job Overview:We are seeking a highly skilled Financial Compliance Specialist to join our team.About the Role:The Financial Compliance Specialist will be responsible for managing compliance and advisory services related to accounting, tax, GST, income tax, and ROC matters for diverse clients.Key responsibilities include reviewing and managing accounting data...

Financial Analyst Job OpeningWe are seeking an experienced AML Specialist to join our team. The ideal candidate will have strong analytical skills, attention to detail, and a solid understanding of regulatory requirements in the financial services industry.The successful candidate will possess in-depth knowledge of AML regulations, KYC processes, and...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Fraud Specialist. As a key member of our team, you will be responsible for investigating complex fraud cases with a focus on financial crime in the banking, financial services, or law enforcement sectors.Key Responsibilities:Fraud Case Investigation: Utilize strong...

Our team is seeking a skilled fraud expert to play a key role in managing and resolving customer disputes and fraud cases, focusing on Mastercard chargeback processes.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation...

Job Title:Compliance SpecialistJob Description:We are seeking a meticulous and knowledgeable individual to handle various accounting, taxation, audit, and compliance-related tasks. This role involves responding to notices, managing business registrations, and ensuring overall legal and financial compliance.Required Skills and Qualifications:Hands-on...

Accounting and Taxation SpecialistAbout the Role:We are seeking a highly skilled and experienced accounting and taxation specialist to join our team. The ideal candidate will have a strong understanding of financial regulations and tax compliance, as well as excellent attention to detail and communication skills.Key Responsibilities:Financial Statement...

Senior Compliance Manager - Regulatory TransformationWe are seeking a seasoned Senior Compliance Manager to drive regulatory transformation initiatives across sanctions, AML, financial crime risk, and third-party risk management.This role requires a proven track record in building compliance frameworks, leading digital transformation, and managing global...