Combatting Financial Crime Analyst

We are seeking a highly skilled Financial Crime Operations Manager to join our team. Please find the below Key tasks and responsibilities for the role:End-to-end financial crime backend operations managementStakeholder management and team delivery managementUnderstanding of Anti-Money Laundering related requirements, including EU/UK and international...

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Global Financial Crimes Audit ManagerThis role is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.Support the Head of Audit in their management of the GFC Audit portfolio, risk universe sections, risk assessments and audit planning and execution.Take demonstrable ownership of assigned...

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

Job TitleAbout Us:Our organization offers financial services with a focus on secure payment solutions.We utilize data-led AI payments testing technology to provide end-to-end solutions for topics such as future payments and ISO 20022 standards.Our team is dedicated to combating financial crime affecting vulnerable individuals and invests in research and...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Job OverviewWe are seeking an experienced professional to join our team in a fully remote capacity, supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams.Key Responsibilities:Configure and deploy the...

Transaction Monitoring/AML AnalystWe are seeking an experienced Transaction Monitoring/AML Analyst to join our team. The ideal candidate will have a strong background in AML, sanctions screening, and compliance with 3-5 years of experience.Main Responsibilities:Screening and Research: Screen individuals and entities against global sanction lists issued by...

Job Description:We are seeking a skilled NetReveal Product Consultant to join our team of experts in financial crime transformation.This role involves working closely with clients to deliver high-quality consultancy services and support their AFC IT infrastructure.The ideal candidate will have strong technical skills, including expertise in NetReveal...

Arcana is a portfolio intelligence platform. It helps hedge funds and asset managers analyze performance and risk.Our analysts do more than just modeling and memos. They work directly with product, engineering, and data science to build financial software for institutional investors.This isn't a typical analyst role. Our analysts have more impact, ownership,...