Global Financial Crimes Compliance Specialist

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

Job Overview:We are seeking a seasoned professional to lead our financial crime operations, ensuring compliance with all relevant laws and regulations.About the Role:Lead end-to-end financial crime backend operations, driving adherence to regulatory standards.Manage stakeholders, teams, and deliveries to achieve operational excellence.Develop in-depth...

Financial Crimes Compliance ConsultantWe are seeking an experienced consultant 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.

Anti-Money Laundering SpecialistWe are seeking professionals to fill a key compliance role as Anti-Money Laundering Specialists.This position involves reviewing system-generated triggers and alerts, conducting detailed investigations, and ensuring adherence to Sanctions, Politically Exposed Persons (PEP), and Anti-Money Laundering regulations to minimize...

About the RoleThe Lead Regional Compliance Specialist is a key member of our global compliance team, responsible for managing a geographically distributed team of Regional Compliance Specialists.Key Responsibilities:Oversee security compliance programs across multiple data center locationsEnsure all sites meet internal standards and external regulatory...

Job Title: Regulatory Compliance SpecialistAre you an analytical professional looking to leverage your expertise in financial systems and regulatory reporting? Do you have a passion for process improvement and data analysis?We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring...

Job OverviewThe role of an Enforcement Specialist with CISA certification involves a strong background in finance, auditing, and compliance.Key Responsibilities:Analyze system and cyber audit reports submitted by Trading Members/Stockbrokers for accuracy and completeness.Review MIS reports for delay submissions, non-compliance, and non-submissions to...

Job Title: Financial Operations SpecialistLocation: GlobalShift Time: VariousWork Mode: Remote or HybridJob Overview:We are seeking a skilled and detail-oriented Financial Operations Specialist with 5+ years of experience in accounting and finance. This role will focus on financial reporting, operational support, and collaborating with cross-functional...

Senior Finance Professional OpportunityThe role of Senior Finance Analyst - Global Corporate Controlling is a dynamic position that requires a highly skilled professional to effectively present global corporate controlling data, enabling management to make informed strategic decisions.Key responsibilities include:Supporting monthly business performance...