Lead Financial Crime Operations Specialist

We're seeking a skilled Financial Crimes Specialist to lead and mentor a team of investigators. With the goal of preventing financial crimes in large-scale operations, this role requires strong analytical skills, experience with fraud vectors, and exceptional leadership abilities.Key Responsibilities:Lead and mentor a financial investigation team.Detect and...

About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Job Title: Financial Crimes InvestigatorWe are seeking a highly skilled Financial Crimes Investigator to join our team. The ideal candidate will have experience in financial regulations, compliance, and forensic accounting.Responsibilities include:Conducting thorough examinations of financial documents to identify potential fraudulent activities within an...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to...

Audit ManagerAt the forefront of our company's efforts to uphold the highest standards of financial integrity, we seek a skilled Audit Manager to join our Global Financial Crimes team. The ideal candidate will possess a deep understanding of financial services and a proven track record in delivering high-quality audit engagements.Job Description:The...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Compliance Expert RoleWe are seeking an experienced professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Manage alert investigations efficiently.Review alerts based on watch...

Anti-Money Laundering Supervisor RoleOversight of a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments and evaluate the effectiveness of existing controls.Identify areas for improvement and assist direct reports...

Job Opportunity: Financial Operations SpecialistWe seek a highly skilled and experienced Financial Operations Specialist to join our finance team on an initial 6-month contract with a clear path to a full-time role based on performance. This is a high-responsibility position ideal for candidates with 3–4 years of accounting experience who are ready to take...

Job Title: Financial Operations SpecialistWe are seeking an experienced Accountant to join our team as a Financial Operations Specialist. This is a unique opportunity for a detail-oriented individual who can effectively manage and maintain financial records.Key Responsibilities:Manage and reconcile financial transactions, including bank statements and cash...