Senior Financial Crime Compliance Expert

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...

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...

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...

At the forefront of global financial management, we seek a dedicated professional to lead our efforts in data operations. MUFG Bank is a leader in Japan's banking sector with a network spanning over 40 markets.Job Summary:Support senior leadership in coordinating and delivering global compliance initiatives. Gain expertise in MUFG's financial crimes...

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.

Senior Financial ManagerJob Summary:We are seeking a highly skilled Senior Financial Manager to oversee our financial management, cost control, and compliance operations.

Financial Expert WantedWe are seeking a highly skilled and experienced financial professional to fill the role of Accountant. As an Accountant, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with tax laws.Key Responsibilities:Maintain accurate and up-to-date financial records,...

Accounting Expertise: U.S.-Based OpportunityAbout the Role:We are seeking an experienced Senior Accountant to join our team and contribute to the financial success of our clients. This is a fantastic opportunity for someone who possesses a strong understanding of U.S. GAAP and has hands-on experience with lease accounting, CAM reconciliation, and other...

A seasoned leader is sought to oversee all compliance functions, focusing on corporate governance, risk management, and statutory filings.Key responsibilities include:Corporate Governance & Board Support: Providing expert advice to the board of directors on matters of corporate governance.Regulatory Compliance: Ensuring adherence to relevant statutory and...

Job Opportunity: Compliance ExpertWe are seeking an experienced and skilled Compliance Expert to lead our compliance program, ensuring adherence to regulatory guidelines and internal controls.This role involves developing and implementing compliance policies, procedures, and standards across all business functions. You will monitor and report on compliance...