Senior Financial Crime Compliance Specialist

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

About this role:We are seeking a seasoned audit leader to manage our global financial crimes portfolio. This involves executing and delivering high-quality audit engagements assigned by senior leaders.The ideal candidate will have extensive experience in financial crime internal audit, with a deep understanding of current rules, regulations, and expectations...

Job DescriptionWe are seeking a highly skilled and experienced Anti-Money Laundering Analyst to join our compliance team in India.This role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.The ideal candidate will have a strong understanding of AML policies and...

Senior AnalystExclusive Opportunity for Financial Crime Compliance Professionals in Solapur, IndiaSeeking a professional looking for new challenges? We invite you to a walk-in drive in Solapur.Key Skills and Qualifications:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

Job Title: Financial Crime Operations ManagerThis position is responsible for leading end-to-end financial crime backend operations, managing stakeholders, and overseeing team and delivery management.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD/MIFID/FATCA and be able to ensure that Fincrime operations efforts adhere...

Senior Compliance Officer - Transformation LeadWe are seeking an experienced Senior Compliance Officer to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Transaction Monitoring ProfessionalWe are currently seeking a seasoned Transaction Monitoring professional to manage our financial crime risk mitigation tools. The ideal candidate will have 14+ years of hands-on experience in Transaction Monitoring with a focus on technical solutions.A postgraduate degree in Management/Statistics/Mathematics or a graduate...

Financial Crime Compliance ExpertWe are seeking a skilled professional to play a key role in ensuring the compliance of our clients with regulatory requirements.Main Responsibilities:Proficiency in Periodic Reviews and experience in KYC, CDD, EDD, Due diligence, Client onboarding, and compliance with regulatory requirements.Familiarity with tools like Lexis...

Audit Manager RoleWe are seeking a highly skilled Audit Manager to join our team and contribute to the success of our organization. The ideal candidate will have demonstrable experience in financial crime internal audit, gained in the financial services industry.Key Responsibilities:Manage Audit Portfolio: Support the Head of Audit in managing the audit...

Compliance Testing SpecialistThe role of Compliance Testing Specialist is responsible for supporting the Global Compliance function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...