Compliance Manager: Financial Crime Mitigation Specialist

Job OpportunityWe are seeking a motivated and skilled professional to fill the position of Financial Crime Specialist. 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 Responsibilities:Conduct KYC...

Job DescriptionWe are seeking a highly skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing.The ideal candidate will have extensive experience in performing compliance testing, assurance processes, or internal/external audits, with a strong understanding of financial crimes compliance and/or core compliance laws and...

Job Title: Financial Crimes InvestigatorThe role of a Global Financial Crimes Compliance (GFC) Investigator is to conduct end-to-end investigations across various lines of business. This includes performing routine to complex investigations, such as money laundering or terrorist financing.In this position, you will be responsible for completing...

Investigative RoleThe Global Financial Crimes Compliance team seeks a skilled investigator to perform end-to-end investigations across multiple lines of business. This investigative role involves conducting routine to complex investigations, including money laundering and terrorist financing.Responsibilities include:Completing thorough and accurate...

Job Role SummaryThis position offers a unique opportunity to specialize in liability underwriting, specifically focusing on financial lines business. The successful candidate will play a crucial role in managing a portfolio of financial lines, developing underwriting strategies, and collaborating with clients and brokers to achieve sustainable growth.Key...

Financial Operations SpecialistAbout Us We provide AI-powered accounting and financial-operations solutions trusted by over 3,500 SMEs in the UAE for seamless bookkeeping, VAT, and corporate-tax compliance.Job Description As a Financial Operations Specialist, you will be responsible for owning end-to-end client relationships - onboarding and configuring each...

Lead Financial Crime Risk SpecialistThe role of Lead Financial Crime Risk Specialist is a challenging and rewarding position that requires strong leadership skills, technical expertise, and the ability to drive business outcomes.Key Responsibilities:Manage financial crime risk tools and platforms to achieve business objectives.Develop and implement technical...

Job Title: Financial Crime Prevention SpecialistJob Description:As a Financial Crime Prevention Specialist, you will play a vital role in helping our clients safeguard their operations against financial crimes. Your expertise in configuring and deploying NetReveal solutions will be instrumental in ensuring the effectiveness of our clients' anti-financial...

Karthik L Associates is a premier professional services firm that specializes in audit, tax, advisory, and business consulting.The company serves a diverse range of industries with a comprehensive suite of services tailored to meet the unique needs of businesses in a dynamic market.This role is for an Assistant Audit Manager who will oversee audit...

Job Opportunity: Manager & Financial SpecialistWe are seeking a highly skilled and detail-oriented professional to oversee the financial operations of our organization.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to manage complex financial data and ensure accurate record-keeping.Responsibilities...