Financial Crimes Compliance Expertise Wanted

Job Title: Financial Crimes LeaderAbout the RoleThis is an exciting opportunity to lead our AML team and ensure compliance with all relevant regulations. As a key member of our organization, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations.The successful candidate will have excellent leadership skills,...

Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...

Evergreen seeks a skilled AML Supervisor to lead investigations.About the Role:Manage a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Provide guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments, evaluate existing controls, and identify areas for...

Fraud detection is a vital aspect of risk management, enabling organizations to identify and prevent fraudulent activities using data-driven insights.Key Responsibilities:Analyze large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.Develop SQL queries and Python scripts to automate fraud detection processes.Collaborate...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Job Role: Financial Compliance SpecialistKey Responsibilities:We are seeking a meticulous and organized Financial Compliance Specialist to join our team. In this role, you will be responsible for managing statutory filings, ensuring compliance with financial regulations, and preparing accurate financial statements.Manage statutory filings, including tax...

Job Title:Broking AuditorKey Responsibilities:Verify adherence to regulatory requirements and compliance by performing audits on broking operations.Analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.Perform detailed audits of broking activities including trading practices, client...

Financial Expertise WantedWe seek a skilled Chartered Accountant to join our team in Kolkata, contributing to the financial management and strategic growth of our organization.Main Responsibilities:Lead financial planning, budgeting, and forecasting to ensure accurate and timely data.Supervise accounting processes, taxation, compliance, and audits to...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Financial Analyst Job DescriptionThe role involves working with a Family Office & Financial Services Company, handling all asset classes including Private Equity, Start-ups, Unlisted & Listed shares, Commodities, Credit funds, and Venture Debt funds.Key responsibilities include:Reviewing standalone and consolidated financial statements in line with Ind AS /...