Leading Financial Crimes Auditor

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Financial Crime Operations Manager RoleJob Summary:As a seasoned Financial Crime Operations Manager, you will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, and team delivery management.Key Responsibilities:Develop comprehensive financial crime operations strategies to ensure adherence to relevant laws,...

Combat Financial Crime with ExpertiseAbout our team, focused on fighting financial crime for clients and the world.We have core competencies in Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, Regulatory Compliance, Risk Assessment & Escalation, and Cross-functional Collaboration.Key...

Senior Financial Crimes InvestigatorWe are seeking experienced professionals to join our team and help manage and resolve customer disputes and financial crimes cases, with a particular focus on chargeback processes.Key Responsibilities:Review and investigate financial crimes and dispute cases in line with internal policies and regulatory...

Job Title: Financial Crimes InvestigatorJob Description:We are seeking a skilled Financial Crimes Investigator to join our team. As a key member, you will be responsible for identifying fraudulent activities within organizations and developing strategies to prevent future occurrences.Your primary focus will be on examining financial documents, investigating...

About the Role:Job Summary: This role is a key part of our team, focusing on global financial crime prevention.Our analysts play a vital role in helping us achieve this goal.We are seeking an Analyst to join our Global Financial Crimes Division. This Analyst will be responsible for a variety of tasks including data analysis and management operations.Key...

Key Audit Roles and Responsibilities:\We are seeking a skilled auditor to join our team. As a key member of our audit department, you will be responsible for performing day-to-day audit tasks, assisting with internal audits, conducting risk reviews, and supporting tax structuring and financial advisory services.\\Core Duties Include:\\Performing day-to-day...

Senior Auditor RoleWe are seeking a highly motivated and detail-oriented Senior Auditor to join our assurance team. The ideal candidate has a strong background in Not-for-Profit (NFP) audits with experience in public accounting.The successful candidate will lead and execute audit engagements for not-for-profit clients in accordance with Canadian Auditing...

Job Title: Financial Operations ManagerWe are seeking an experienced and highly organized Financial Operations Manager to oversee daily financial tasks, assist in quarterly reporting, and support annual audit and tax compliance across multiple entities and fund structures.Key Responsibilities:Financial Management:Collaborate with the finance team on...

Financial Control Specialist Job OverviewThe Financial Control Specialist plays a pivotal role in ensuring the accuracy and timeliness of financial reporting within our organization. This position requires a deep understanding of internal finance control principles and practices.Key Responsibilities:Develop and implement internal controls to guarantee...