Financial Crimes Prevention Specialist

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

Job Description:A key responsibility of an AML Manager is to prevent money laundering and maintain compliance in a dynamic business environment.Main Responsibilities:

Job OverviewWe are seeking an experienced professional 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, working closely with cross-functional teams.Key Responsibilities:Configure and deploy the...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Job Description:We are seeking a skilled NetReveal Product Consultant to join our team of experts in financial crime transformation.This role involves working closely with clients to deliver high-quality consultancy services and support their AFC IT infrastructure.The ideal candidate will have strong technical skills, including expertise in NetReveal...

Prevention SpecialistThe Key Objectives of this Role:To implement and manage prevention services that are quality-driven.Major Responsibilities:Implementing the Prevention projects of Arpan on the field, which includes teaching children personal safety skills from 6-18 years in schools and conducting awareness sessions with parents, teachers, and other...

Financial Risk InvestigatorWe specialize in risk analytics, data conversion, and enrichment capabilities.Solutions leverage the latest technology stack in AI, ML, and NLP combined with decades of experience in risk management at leading financial services firms.We're looking for an individual with an entrepreneurial mindset to join our exciting journey.Main...

Job Title: Data Loss Prevention SpecialistWe are seeking a skilled Data Loss Prevention (DLP) Specialist to join our team. The ideal candidate will have expertise in deploying, configuring, and managing DLP solutions, as well as designing and implementing DLP policies for email, endpoints, cloud storage, and web traffic.Main Responsibilities:Deploy,...

Job Title: Financial Audit SpecialistA challenging leadership role is available for a highly skilled finance professional to lead the overall financial management, reporting, and control functions of our organization.This position requires someone with experience in establishing robust financial audit systems, implementing world-class financial systems, and...