Financial Crime Investigator

Job Title: Financial Crime Compliance Supervisor">About The Role:The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), fraud investigations, and regulatory requirements.Recent experience managing operational teams is also required. Proficiency in using AML monitoring systems and related software is...

Financial Crime Operations Manager RoleAs a key contributor, you will oversee end-to-end financial crime backend operations.This is an exciting opportunity to make a meaningful impact in the field of financial crime operations. If you have a strong background in compliance and regulatory affairs, we encourage you to apply.Key Responsibilities:End to End...

Credit Cards Fraud InvestigatorJob Description:This is a key role in our team that involves managing, analyzing, and resolving fraud and dispute cases to protect us and our stakeholders from financial losses.You will be responsible for ensuring compliance with regulatory requirements and our policies while maintaining a high standard of quality and accuracy...

Role DescriptionFraud analytics is a critical function in the detection, analysis, and prevention of fraudulent activities using data-driven insights.The ideal candidate will be responsible for working with large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.Key ResponsibilitiesDevelop SQL queries and Python scripts...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Front Office Surveillance SpecialistThe Front Office Conduct Surveillance (FOCS) team is a critical component of our organization's risk management strategy.Review, analyze, and investigate market abuse trading activity to ensure compliance with regulatory requirements.Contribute to safeguarding financial markets by identifying and mitigating potential...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess 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...

Senior Transaction Monitoring SpecialistWe are seeking a seasoned professional with extensive experience in managing transaction monitoring systems to join our team.About the Role:The ideal candidate will possess 15+ years of hands-on experience in transaction monitoring, with a focus on financial crime threat mitigation tools and platforms.Key...

AML Compliance ManagerThis role is responsible for leading the Anti-Money Laundering (AML) team to ensure compliance with regulatory requirements.The AML Supervisor will be based in Hyderabad, India, and work onsite three days a week.Benefits include paid days off, paid holidays, and a competitive salary range of 20-27 LPA.Key qualifications for this...

Job Title: Financial Transaction ManagerWe are seeking an experienced professional to manage and reconcile intercompany transactions across global entities in line with company policies and accounting standards.About the Role:The successful candidate will be responsible for managing intercompany transactions, performing journal entries, and ensuring timely...