Global Financial Crimes Lead

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...

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...

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...

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...

Director - Risk & Collections StrategyThis leadership role drives efficiencies, reduces delinquencies and strengthens portfolio insights through strategy, analytics and digital transformation in collections.A large Non-Banking Financial Company seeks a Director/Associate Director to lead global risk & collections strategies with strong analytical skills.The...

Senior Compliance Manager - Regulatory TransformationWe are seeking a seasoned Senior Compliance Manager to drive regulatory transformation initiatives across sanctions, AML, financial crime risk, and third-party risk management.This role requires a proven track record in building compliance frameworks, leading digital transformation, and managing global...

Financial Analyst Job OpeningWe are seeking an experienced AML Specialist to join our team. The ideal candidate will have strong analytical skills, attention to detail, and a solid understanding of regulatory requirements in the financial services industry.The successful candidate will possess in-depth knowledge of AML regulations, KYC processes, and...

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...

Job DescriptionWe are seeking a Global Compliance Expert to lead our global compliance initiatives and drive business growth through responsible conduct.The ideal candidate will have a strong track record of delivering projects that improve trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.This role requires a...

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...