Financial Crimes Compliance Specialist

Financial Crimes Compliance Testing RoleJob Description:This is a specialized position within our organization responsible for supporting the Global Compliance Testing function. The primary goal of this role is to ensure that our financial crimes compliance processes are effective and up-to-date.The ideal candidate will have extensive experience in...

Job Title: Financial Crime Operations ManagerOverview:The successful candidate will be responsible for managing end-to-end financial crime backend operations, including stakeholder management and team delivery management.This role requires a strong understanding of financial crime regulations and compliance standards.Key Responsibilities:Manage and implement...

Job Title:Fraud Prevention SpecialistAbout the Role:We are seeking a skilled Fraud Prevention Specialist to lead our fraud investigation team and drive initiatives to prevent financial crimes in large-scale annotation and data operations.The ideal candidate will have experience in fraud investigation, risk management, and analytics, with a strong...

Job Title: Financial Crime SupervisorWe are seeking an experienced professional to oversee a team of investigators and provide guidance on investigations, compliance processes, and regulatory issues.Responsibilities:Lead a team of 10 investigators supporting financial crime alert assessment and case investigationsConduct regular risk assessments and evaluate...

About Us:We are a specialized IT consulting firm in the Anti-Financial Crime transformation.We act as technical and business partners to our clients, facilitating the translation from business needs to tailor-made technical solutions.Our goal is to deliver high-quality consultancy on AFC IT infrastructure to secure, boost or smoothen your transformation or...

Job Title: Financial Compliance SpecialistCore responsibilities of this role include ensuring timely accurate filing of statutory returns and documentation, as well as managing multiple GST registrations across entities.Manage multiple GST registrations to ensure compliance across entities.Oversee the preparation and submission of GST returns, including...

Global Knowledge Manager RoleWe are seeking a highly skilled Global Knowledge Manager to join our team.The role involves guiding the team on complex cases, ensuring compliance with regulatory requirements, and supporting stakeholders across onshore and offshore locations.Provide expert advice on KYC-related matters including regulatory changes and best...

We are seeking a highly skilled and experienced Product Owner to manage Transaction Monitoring tools in Amravati, India.Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputable institution is preferred.At least 15 years of hands-on experience in Transaction Monitoring with a focus on financial crime threat...

Job Title: Financial Operations SpecialistAs a Financial Operations Specialist, you will play a crucial role in ensuring the timely and accurate preparation of financial statements. This includes balance sheets, income statements, and cash flow statements.Responsibilities:Serve as the main point of contact for clients regarding statutory filings, compliance,...

Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a pivotal role in ensuring adherence to taxation regulations.Key ResponsibilitiesOversee all aspects of tax compliance, including registration, filing returns, and ensuring timely payments.Stay updated on changes...