Global Financial Crimes Compliance Specialist

Job Title: Financial Crime Risk Management SpecialistAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Management Specialist. This is a challenging role that requires strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.The ideal candidate...

About the Role:The Audit Manager will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, maintaining the audit risk universe, and planning and executing audits.The role includes responsibilities to support...

Global KYC Manager OpportunityJob Overview:The organization seeks a seasoned Global KYC Knowledge Manager to ensure compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Key Responsibilities:Provide expert advice on KYC-related matters, including regulatory changes and best practices.Support the...

Exclusive Career Opportunity for Financial Crime Compliance ProfessionalsJoin a reputable organization in Alappuzha, India as a Senior Analyst. The ideal candidate will have expertise in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Key Responsibilities:• Expertise in Client Onboarding, PEP, CDD, EDD processes• Proficiency in tools...

Job Summary:We are seeking a skilled Financial Compliance Specialist to join our team. This role involves managing statutory filings, ensuring compliance with laws and regulations, and preparing financial statements.About the Role:Prepare and review financial statements, including balance sheets, income statements, and cash flow statements.Ensure timely and...

Job Title: Financial Crime Operations ManagerThe role of a Financial Crime Operations Manager involves overseeing end-to-end financial crime backend operations, ensuring effective stakeholder management and team delivery. This includes understanding Anti-Money Laundering (AML) requirements, EU/UK, and international regulations.A key requirement for this...

About our Finance teamWe are seeking a highly motivated and detail-oriented Chartered Accountant to join our team.The ideal candidate will be responsible for managing direct and indirect tax compliances, financial audits, advisory, reporting, and regulatory matters.This role offers an excellent opportunity for fresh CAs or those with up to one year of...

Financial Accounting Specialist - Lease Compliance ExpertThe primary objective of this role is to provide technical expertise in SAP Financial Accounting, specifically in the area of lease compliance. The ideal candidate will have a strong background in financial accounting principles, with a focus on International Financial Reporting Standards (IFRS16) and...

Senior Financial Compliance SpecialistWe are seeking a highly skilled professional to assume key responsibility for ensuring the accuracy and compliance of our financial records.Key Responsibilities:Financial Compliance Roles:Perform comprehensive bookkeeping and monthly closing activities.Prepare detailed financial statements, bank reconciliations, and...

Job Title:Advanced Financial Crimes Compliance ExpertWe are seeking a skilled and experienced professional to join our team as an Advanced Financial Crimes Compliance Expert. In this role, you will be responsible for implementing and configuring the NetReveal product to meet business requirements.Key Responsibilities:Configure and deploy NetReveal product as...