Senior Financial Crime Specialist

Financial Crimes Compliance SpecialistMitsubishi UFJ Financial Group has an exciting opportunity for a Global Financial Crimes Compliance Testing specialist to join our team.About the Role:The successful candidate will be responsible for assisting in designing and implementing risk-based testing reviews to evaluate the effectiveness of existing financial...

Job Title: Anti-Money Laundering ProfessionalA leading opportunity to enhance your expertise in anti-money laundering and financial crime prevention strategies.Key Responsibilities:Review and analyze assigned alerts using advanced alert management systems.Examine manual referrals generated by internal departments.Conduct risk assessments on Low, Medium, and...

Financial Data Management Operations RoleThis role is a key part of our team, responsible for the coordination and delivery of financial crimes compliance issues program.Identify responsive data and information to support our financial crimes compliance framework;Research and coordinate with stakeholders to provide accurate information;Develop data,...

Job OpportunityWe are seeking an experienced professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.Lead the development and implementation of comprehensive strategies to mitigate financial crime risks.Collaborate with cross-functional teams...

Expert Financial Crimes Compliance ConsultantWe are a technical partner to our clients, facilitating the translation of business needs into tailor-made solutions.Our role is delivering highly qualified consultancy on the ground of AFC IT infrastructure to secure, boost or smoothen your transformation or business-as-usual activities.We integrate into our...

Job Title: Fraud Risk SpecialistWe are seeking a seasoned Fraud Risk Specialist to join our team. The successful candidate will be responsible for investigating and preventing fraud in large-scale data operations.The role involves:Leading and mentoring a team of fraud investigators;Detecting and preventing fraud through advanced analytics and anomaly...

Financial Crime Operations LeadWe are seeking an accomplished professional to lead our end-to-end financial crime operations.Develop and maintain effective relationships with stakeholders and teams.Ensure compliance with Anti-Money Laundering regulations, adhering to EU/UK and international standards.Cultivate in-depth knowledge of regulatory regimes such as...

About the Role:We are seeking an experienced Senior Oracle Financials Implementation Specialist to lead end-to-end implementations, ensuring seamless integration and optimal configuration of Oracle Fusion Financial modules.This role requires deep technical expertise, strong stakeholder management, and the ability to guide teams through successful project...

Financial Services Tax SpecialistWe are seeking a seasoned tax professional to join our team as a Financial Services Tax Specialist. The ideal candidate will have extensive experience in reviewing complex financial services client returns, primarily focusing on Hedge Funds, Private Equity, and Fund of Funds.The selected candidate must be proficient in...

Dispute Resolution SpecialistThe role of Dispute Resolution Specialist involves reviewing, investigating, and resolving fraud and dispute cases in accordance with Mastercard chargeback rules and internal policies. This requires strong analytical skills, the ability to manage high-volume case workloads efficiently and accurately, as well as effective...