Financial Crime Specialist

Compliance Testing SpecialistAs a Compliance Testing Specialist, you will play a critical role in ensuring the effectiveness of our financial crimes compliance processes.Conduct thorough reviews and assessments of our financial crimes compliance frameworks to identify areas for improvement.Develop and implement testing methodologies and strategies to ensure...

Our organization seeks a seasoned audit professional to lead the execution and delivery of all audit engagements. The Senior Audit Manager – Global Financial Crimes role involves strategic planning, risk management, and effective resource allocation.The selected individual will be responsible for supporting the annual planning process, maintaining the...

Financial Crime SpecialistAbout our organization, we aim to combat financial crime through cutting-edge technology and expertise. Our areas of specialization include AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Conduct thorough customer due...

Job DescriptionThe role involves leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard for locations globally.Identification of responsive issues management data and information;Research and coordination with appropriate...

We are seeking an AML professional to join our team in a crucial role of monitoring and preventing financial crimes.Key Responsibilities:Conduct comprehensive AML reviews and investigations to identify suspicious transactions and prevent money laundering.Maintain and update records of investigations, risk assessments, and reporting for audit and compliance...

Job OverviewThe Fraud Detection Specialist plays a critical role in monitoring, analyzing and preventing financial crime in lending products. This involves leveraging fraud detection tools, SQL and data analysis to identify suspicious behavior through transaction monitoring and customer profiling.This position requires strong analytical, problem-solving and...

Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist with strong process knowledge and practical exposure in SAP FICO to manage day-to-day financial operations.

Leadership OpportunityThis newly created role is part of the Global Financial Crimes Division Operations function, established to build and lead the Operations Intelligence & Analytics capabilities.The new hire will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring DTO program.This role...

Job Title: Financial Operations SpecialistThe role of a Financial Operations Specialist is to manage the financial backbone of an organization, ensuring that all transactions are accurate, timely and compliant with regulatory requirements.Key Responsibilities:Manage day-to-day accounting operations, including accounts payable, accounts receivable, payroll,...

Job Title: Financial Strategy SpecialistJob OverviewWe are seeking a highly skilled financial strategy specialist to join our team. The successful candidate will be responsible for developing and implementing the organization's financial strategy, ensuring effective management of resources and compliance with regulatory requirements.Responsibilities and...