Senior Financial Crimes Specialist

Job DescriptionWe are seeking an experienced Financial Crimes Compliance Specialist to join our team in a fully remote capacity. This role involves implementing, configuring, and supporting the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the NetReveal product as per business requirements.Manage development environments,...

Job Title: Product Manager - Financial CrimeJob Description:We are seeking an experienced Product Manager to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and experience in agile methodologies.Postgraduate degree in...

Job Title: Senior Analyst - SurveillanceAbout the Role:We are seeking a highly skilled Senior Analyst to join our EMEA Surveillance team in Bangalore, India. As a key member of our team, you will play a critical role in safeguarding MUFG EMEA's assets, employees, clients and reputation by ensuring strict adherence to regulatory requirements, compliance...

Job Title: Senior Financial SpecialistMaintain accurate and up-to-date financial records.Process invoices, receipts, and payments efficiently.Manage cash and banking transactions on a daily basis.Handle accounts payable and receivable with accuracy.File statutory returns within deadlines.Prepare and file tax returns.Monitor financial transactions,...

Senior Financial Due Diligence SpecialistThe core role of a Senior Financial Due Diligence Specialist revolves around developing an in-depth understanding of the target business, encompassing its competitive positioning, strengths, weaknesses, opportunities, and challenges. This involves lead roles in executing client services as Engagement Manager,...

Job Title: Senior Financial Transformation SpecialistAbout this role:This position plays a vital role in enhancing application efficiency to support financial consolidation and close. The ideal candidate will have experience in designing, developing, and troubleshooting Financial Consolidation and Close Solution (FCCS) application artifacts.The successful...

Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Financial Risk Specialist">This is a specialized role for individuals with a keen eye for detail and a passion for analyzing financial data.We are seeking a highly skilled professional to join our team as a Financial Risk Specialist.Responsibilities:">The primary function of this position is to ensure the accuracy and integrity of our financial...

Senior Financial ProfessionalWe are seeking a highly skilled and dedicated Senior Financial Professional to manage our client financial projects. This role is pivotal in ensuring the accurate and timely recording of transactions, maintaining the integrity of financial data, and delivering exceptional service to clients.Key Responsibilities:Perform monthly...

Job Overview:The Role of a Senior Compliance Officer entails strategic planning and direction of Anti-Money Laundering initiatives, aligned with industry regulations.Lead the development and implementation of comprehensive AML strategies to prevent financial crimes.Direct the management of risk assessments, ensuring effective control frameworks are...