Financial Crime Prevention Specialist

Job OpportunityWe are seeking an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.Lead the development and implementation of comprehensive strategies to mitigate financial crime risks.Collaborate with cross-functional teams...

Financial Crimes Compliance SpecialistMitsubishi UFJ Financial Group has an exciting opportunity for a Global Financial Crimes Compliance Testing specialist to join our team.About the Role:The successful candidate will be responsible for assisting in designing and implementing risk-based testing reviews to evaluate the effectiveness of existing financial...

Job Title: Fraud Risk SpecialistWe are seeking a seasoned Fraud Risk Specialist to join our team. The successful candidate will be responsible for investigating and preventing fraud in large-scale data operations.The role involves:Leading and mentoring a team of fraud investigators;Detecting and preventing fraud through advanced analytics and anomaly...

Financial Data Management Operations RoleThis role is a key part of our team, responsible for the coordination and delivery of financial crimes compliance issues program.Identify responsive data and information to support our financial crimes compliance framework;Research and coordinate with stakeholders to provide accurate information;Develop data,...

Financial Analyst CryptoThe role involves analyzing financial transactions related to cryptocurrencies. This includes identifying potential risks and mitigating them by adhering to regulatory requirements.Required Skills and QualificationsCrypto-Specific Certifications: Chain analysis Cryptocurrency Fundamentals Certification (CCFC)AML & Compliance...

Dispute Resolution SpecialistThe role of Dispute Resolution Specialist involves reviewing, investigating, and resolving fraud and dispute cases in accordance with Mastercard chargeback rules and internal policies. This requires strong analytical skills, the ability to manage high-volume case workloads efficiently and accurately, as well as effective...

Expert Financial Crimes Compliance ConsultantWe are a technical partner to our clients, facilitating the translation of business needs into tailor-made solutions.Our role is delivering highly qualified consultancy on the ground of AFC IT infrastructure to secure, boost or smoothen your transformation or business-as-usual activities.We integrate into our...

We are seeking an experienced Product Lead to drive our transaction monitoring efforts.This role requires hands-on expertise in financial crime threat mitigation tools and platforms, with a focus on:Delivering high-quality solutions that meet business objectives.Collaborating with cross-functional teams to enhance the product roadmap.A successful candidate...

Financial Crime Operations LeadWe are seeking an accomplished professional to lead our end-to-end financial crime operations.Develop and maintain effective relationships with stakeholders and teams.Ensure compliance with Anti-Money Laundering regulations, adhering to EU/UK and international standards.Cultivate in-depth knowledge of regulatory regimes such as...

Financial Specialist Job DescriptionThis is a full-time on-site role for a Financial Specialist located in Jaipur.Key Responsibilities:Financial Statement Preparation: Prepare accurate and timely financial statements, including balance sheets, income statements, and cash flow statements.Financial Record Maintenance: Maintain accurate and up-to-date financial...