Expert Financial Crimes Compliance Consultant

Job DescriptionThis role is part of the Global Financial Crimes Compliance team and focuses on coordinating and delivering financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.The role involves identifying responsive issues management data and information;Researching and...

Financial Crime Investigator RoleThis position involves reviewing system-generated triggers and conducting investigations to minimize financial crime risks.The successful candidate will be responsible for managing AML/KYC alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis, and...

About usWe are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The role...

Job OverviewWe are seeking a seasoned Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and implement effective compliance frameworks, ensuring seamless integration with operational processes.Leverage expertise in digital...

Job Description:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This key position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior management. The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.Key Responsibilities:Support the management of the portfolio, risk universe sections, risk...

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

Financial Crime Solutions ExpertWe are a leading IT consulting firm specializing in Anti-Financial Crime transformation. Our team of over 50 consultants, with expertise in computer science, statistics, and subject matter knowledge, provides high-quality consultancy services to our clients.We leverage our experience and adaptability to help our clients...

About Our RoleWe are seeking a highly skilled professional to join our team as a Financial Consultant. In this role, you will be responsible for providing expert financial guidance and support to clients.Our client is a leading provider of accounting, tax advisory, and financial services. They have a strong presence in India and are expanding their global...

Job Title: Financial ExpertThe primary role of this position is to provide financial guidance and ensure compliance with regulatory standards.Responsibilities:Conducting audits of financial statementsFiling tax returns for individuals and businessesPreparing balance sheets and profit/loss accountsEnsuring financial compliance with laws and...