Financial Crime Prevention Expert

Anti-Money Laundering Specialist RoleWe are seeking an accomplished anti-money laundering expert to spearhead our compliance operations. This position involves meticulously reviewing system-generated triggers and alerts, conducting in-depth investigations, and ensuring adherence to international sanctions, politically exposed persons (PEP), and anti-money...

Exclusive Financial Crime Compliance OpportunityAs a seasoned financial crime compliance professional, you will be responsible for ensuring regulatory and legal compliance in your role.Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews is essential.Expertise in Client Onboarding, PEP, CDD, EDD processes is required.Familiarity...

About This RoleAs a seasoned professional, you will be responsible for conducting deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.This role requires someone with strong analytical skills and the ability to apply the Bank's testing methodology to evaluate the effectiveness of existing...

Job Title: AML Compliance OfficerJob Summary:This role requires a highly skilled and experienced professional to lead the anti-money laundering efforts within an organization.About the Role:Onsite 3 days week Hyderabad, India.Key Responsibilities:The ideal candidate will have a proven track record of managing AML programs, with expertise in analyzing large...

Sexual Harassment Prevention SpecialistWe are seeking an experienced Sexual Harassment Prevention Specialist to join our organization. As a key member of our team, you will be responsible for conducting training sessions on the prevention of sexual harassment.Key Responsibilities:Developing comprehensive training materials and delivering presentations on...

We're seeking an expert to support our operations in Mumbai, working on SymphonyAI NetReveal Financial Crimes Compliance solution.This role involves implementing and configuring the product, as well as managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.

Fraud Analysis RoleOverview of the Fraud Analyst position at a payment processing company involves managing and resolving customer disputes and fraud cases, focusing on Mastercard chargeback processes. This role requires in-depth knowledge of card network rules, analytical skills, and efficient management of high-volume case workloads.Main...

Job Overview:As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention...

Financial Analysis ExpertWe are seeking a highly skilled Financial Analysis Expert to join our team. The successful candidate will have the ability to work independently and as part of a team, with excellent problem-solving skills and attention to detail.The ideal candidate will be responsible for analyzing financial data to identify trends and optimize...

Financial Analyst ExpertWe are seeking an experienced financial analyst to join our business operations team. The ideal candidate will provide expert guidance on financial modeling, budgeting, and pricing strategies for new business opportunities.Key Responsibilities:Serve as the financial expert within the business development team, providing insights on...