Cryptocurrency Financial Crime Specialist

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD...

Financial crime management is a critical aspect of ensuring compliance with AMLD, MIFID, and FATCA regulations. As a seasoned Financial Crime Operations Manager, you will be responsible for developing and implementing effective strategies to prevent and detect financial crimes.The role requires exceptional stakeholder management and team leadership skills to...

AVP - Financial Crimes Compliance TestingAbout the OpportunityMitsubishi UFJ Financial Group is a leading financial institution with a global network spanning over 50 markets. As a key member of our team, you will play a vital role in supporting the Global Compliance Testing function.Job Responsibilities:Support the development and execution of compliance...

Financial crime compliance is a critical function in the financial services industry. It involves ensuring that organizations comply with regulations and laws related to anti-money laundering (AML), combating the financing of terrorism (CFT), and other financial crimes.About This RoleWe are seeking a talented CA Freshers to join our team as AML consultants....

Financial Operations SpecialistAbout us:We're a pioneering company that leverages cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions.Our Platform:Trademo Intel – Uncover market trends and competitive insights using our AI-powered trade intelligence.Sanctions Screener – Stay compliant with...

Lead Transaction Monitoring ExpertWe seek a seasoned Lead Transaction Monitoring expert to spearhead our team. This professional will oversee the implementation of tools and platforms to mitigate financial crime risk.This is an exceptional opportunity for a motivated individual with expertise in hands-on Transaction Monitoring to drive business outcomes...

Job Title: Payment AssociateAbout the Role:Verify and process customer paymentsManage transactions across various platformsResolve payment disputes and cases of fraudValidate cryptocurrency payments using blockchain toolsMaintain accurate financial records and reportsKey Requirements:Strong attention to detail and organizational skillsBasic understanding of...

Job Overview:Fraud Risk SpecialistWe are seeking a detail-oriented professional to fill the role of Fraud Risk Specialist. The ideal candidate will be responsible for monitoring, analyzing and preventing fraud in unsecured lending products.The successful candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach...

At the forefront of financial innovation, we seek a highly skilled Fraud Risk Modeler to join our team.About this role:We are looking for an experienced professional with a proven track record in designing, developing and maintaining fraud risk models. The successful candidate will be responsible for analyzing emerging trends, assessing risk and supporting...

Financial Operations SpecialistThe Financial Operations Specialist plays a pivotal role in supporting the financial management team.This specialist ensures the accuracy of financial reporting, adherence to regulatory requirements, and the development of efficient financial processes.Key Responsibilities: