Global Financial Crimes Analyst

Global Financial Crimes Compliance TestingMitsubishi UFJ Financial Group, Inc. is a leading financial institution with a global network spanning over 50 markets.The group aims to be the world's most trusted financial institution through close collaboration among operating companies and flexible response to all financial needs of customers, serving society,...

Job Title: Financial Crime SpecialistRole Overview:Lead and mentor a team of investigators to detect and prevent large-scale financial crimes in data operations.Drive investigations, reporting, and stakeholder management to ensure effective controls are in place.Build and implement prevention controls such as honeypots, anomaly detection, multi-factor...

Job Title: Financial AnalystResponsibilities:Accounting and general ledger analysis.MIS reports, including revenue, customer invoicing, month-end closure, cash flow, customer ageing, collections, vendor ageing, payments, fixed deposits, depreciation, etc.Financial statement preparation, accounting, and tax processes assistance.Reporting to controlling...

Financial crime operations involve overseeing end-to-end backend processes, stakeholder management and team delivery.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD, MIFID and FATCA.Key responsibilities include:Managing stakeholders to ensure effective communicationLeading teams to deliver financial crime operations...

Transaction Monitoring SpecialistWe are seeking an accomplished Transaction Monitoring Specialist to manage our transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Lead our transaction monitoring tools to identify and prevent financial crimes.Develop technical roadmaps to enhance tool efficiency, implementing DevOps practices...

AML Supervisor Job DescriptionWe are seeking a seasoned AML Supervisor to lead our team of investigators. This key role involves overseeing investigations, compliance processes, and regulatory matters.About the Role:This position requires strong leadership skills, excellent communication abilities, and in-depth knowledge of financial crimes compliance.Key...

Job DescriptionThe Role of a Senior Fraud Risk Modeler encompasses designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Designing, implementing, and validating fraud detection and prevention models using advanced statistical and machine learning techniques.Conducting...

Key Compliance SpecialistThe role of a Key Compliance Specialist is pivotal in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This position involves guiding the team on complex cases, ensuring compliance with regulations, and supporting stakeholders across locations.Provide expert advice on...

Job OpportunityAbout our company:We are a team dedicated to helping financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions.Our advanced data-led AI payments testing technology and delivery-focused consulting, managed services, and workshops on the Future of Payments and ISO 20022 enable us to keep...

Job TitleWe are seeking a highly skilled and experienced Financial Analyst to join our team.The successful candidate will be responsible for the following key areas:Preparing and analyzing financial reports and statements.Developing and implementing financial models and forecasts.Identifying and mitigating financial risks.The ideal candidate will have...