Senior Financial Crimes Specialist

Job Title: Financial Crime Prevention SpecialistA highly skilled Financial Crime Prevention Specialist with expertise in fraud detection, analysis, and risk management is required to monitor, investigate, and prevent financial crimes in lending products by leveraging advanced tools, SQL, and trend analysis.Key Responsibilities:Investigate potential financial...

Job Overview:The Senior Audit Manager – Global Financial Crimes will lead the execution and delivery of all audit engagements assigned by the Chief Auditor and Directors.This role requires supporting the relevant Director in delivering the audit plan through sub-portfolio ownership, including maintaining the audit risk universe.Support the Director in...

Compliance Risk Management ExpertWe are seeking a skilled Compliance Risk Management professional to join our team in a dynamic environment.The ideal candidate will possess expertise in financial crime compliance and have proficiency in transaction monitoring, anti-money laundering (AML), periodic reviews, and rolling reviews.Key Skills:Transaction...

Senior Financial SpecialistAbout the Role:We are seeking a seasoned Senior Financial Specialist to drive financial excellence in our organization.Financial Reporting and Analysis: Develop and analyze comprehensive financial statements, including balance sheets and profit and loss statements. Identify trends, variances, and areas for improvement through...

Job OpportunityWe are seeking a seasoned professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient...

Financial Crimes Compliance SpecialistWe're seeking an experienced professional to join our team as a Financial Crimes Compliance Specialist.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.Key...

Senior Financial Accountant - Product Control SpecialistWe are seeking a seasoned professional to join our team as a Senior Financial Accountant - Product Control Specialist. This key role drives end-to-end accounting, management reporting, and financial/tax reporting processes for a leading financial services group.Key Responsibilities:Owning P&L analysis,...

Job Title: Business Finance ManagerWe are seeking a highly skilled and experienced professional to lead our financial operations. The role requires strong financial leadership, strategic planning, and analytical expertise to support business decision-making and drive growth.The ideal candidate will oversee end-to-end financial processes, ensure compliance,...

Financial Accuracy SpecialistThe role of a Financial Accuracy Specialist is to ensure the precision and timeliness of financial operations. This involves preparing and issuing invoices to customers, adhering to delivery timelines.

Job Title: Data AnalystAbout the Role:The Data Analyst role will report to the Vice President in the Global Financial Crimes Division.This position is responsible for contributing to the overall advancement and integration of core program objectives across the global and Americas Department.Key Responsibilities Include:Familiarize yourself with MUFG...