Senior Financial Crimes Specialist

At our organization, we are seeking a Senior Audit Manager – Global Financial Crimes to join our team. This role is responsible for executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.About the Role:The Senior Audit Manager – Global Financial Crimes will oversee the management of the Global Financial Crimes...

Financial Crime Risk ManagerThe role of the Financial Crime Risk Manager is a crucial part in the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. This position involves overseeing and executing all audit engagements assigned to them by senior management, with a focus on identifying and mitigating financial crime...

Job OpportunityWe are seeking a highly skilled Process Associate to join our organization in a key role. In this position, you will be responsible for performing AML alert reviews to mitigate risks associated with financial crimes and potentially suspicious activity.The ideal candidate will have the following skills and experience:Minimum 1+ years of...

Job Title: Financial Crime Risk AnalystAs a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of AML alert cases to identify potential...

Job TitleFinancial Crimes AnalystAbout the RoleThis position involves reviewing and analyzing transactions for potential financial crimes, working closely with bank management to identify and mitigate risks.Key ResponsibilitiesConduct in-depth reviews of assigned alerts and document findings using advanced risk management systems.Analyze manual referrals...

Job Description">We specialize in combating financial crime through our expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Our team excels in cryptocurrency transaction monitoring and blockchain analytics tools.Required Skills & Qualifications">">Expertise in AML, KYC, and blockchain analytics is a must.">Proven track record of...

Job ProfileThe Anti-Money Laundering (AML) Triage Team performs in-depth reviews of AML alerts and mitigates risks associated with financial crimes and suspicious activity.They apply research and analytical techniques to analyze complex information sets, making logical and adequately supported determinations regarding unusual and potentially suspicious...

About UsWe are a leading IT consulting firm specializing in Anti-Financial Crime transformation.We act as technical and business partners to clients, translating their business needs into tailor-made technical solutions.We deliver high-quality consultancy on AFC IT infrastructure to secure, boost, or smoothen transformations or business-as-usual...

Job Title: Financial Management Specialist\We are seeking a highly skilled Financial Management Specialist to join our organization. The successful candidate will be responsible for developing and maintaining accurate financial plans, conducting detailed analysis of costs, and recommending optimization strategies.Main Responsibilities:Develop and maintain...

Job Title: Senior Financial System Support SpecialistDescription:We are seeking a skilled professional to provide financial system support for revenue management, receivables, and intercompany processes. The role combines financial expertise with technical troubleshooting skills to ensure revenue compliance and smooth system operations.Key...