Detecting and Preventing Financial Crimes

About Financial Crime FighterWe are a leading technology-enabled managed services firm that specialises in fighting financial crime for our clients and the world.Our core competencies include:Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on customers, including...

Financial Crime Operations ManagerWe are seeking an experienced professional to manage end-to-end financial crime backend operations, stakeholder management, and team delivery.Key Responsibilities:Familiarity with Anti-Money Laundering (AML) related requirements including EU/UK and international regulations.In-depth knowledge of regulatory regimes such as...

Job OverviewMUFG Bank, Ltd. is seeking a highly skilled and experienced professional to join their team as an AVP, Global Financial Crimes Compliance Testing.This role will be based in Bangalore and play a key part in supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance...

Senior Audit Manager - Global Financial CrimesThis role is responsible for overseeing and executing all audit engagements assigned by senior management.Support the relevant director in delivering the audit plan through sub-portfolio ownership, ensuring strategic alignment with business objectives.Take ownership of an assigned sub-portfolio, including...

This role supports the coordination and delivery of financial crimes compliance issues program.Key Responsibilities:Gain familiarity with global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes.Develop subject matter expertise regarding Issues Management (IM) policy, standard, and procedures.The candidate must...

Our team is seeking a skilled fraud expert to play a key role in managing and resolving customer disputes and fraud cases, focusing on Mastercard chargeback processes.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Fraud Specialist. As a key member of our team, you will be responsible for investigating complex fraud cases with a focus on financial crime in the banking, financial services, or law enforcement sectors.Key Responsibilities:Fraud Case Investigation: Utilize strong...

Smart Security Solutions DeveloperWe are revolutionizing surveillance systems by combining human and artificial intelligence.Our platform utilizes trained security professionals to investigate alerts of irregular activity and employs remote deterrents to prevent crime.We provide actionable insights tailored to each business's needs, offering an affordable...

About the RoleAs a Threat Intelligence Analyst, you will play a vital role in monitoring dark web channels to detect cyber threats and analyze threat actor behaviors. Your responsibilities will include conducting in-depth investigations, producing analytical reports, and collaborating with global teams.The ideal candidate will have expertise in Open-Source...

Senior Financial Analyst RoleWe are seeking a highly skilled Senior Financial Analyst to join our team. This role is ideal for those looking to develop their expertise in Transaction Monitoring, AML, and regulatory requirements.This position requires a strong understanding of financial markets and the ability to analyze complex data sets. As a Senior...