Financial Crime Prevention Expert

About This RoleAs a seasoned professional, you will be responsible for conducting deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.This role requires someone with strong analytical skills and the ability to apply the Bank's testing methodology to evaluate the effectiveness of existing...

Job Title: AML Compliance OfficerJob Summary:This role requires a highly skilled and experienced professional to lead the anti-money laundering efforts within an organization.About the Role:Onsite 3 days week Hyderabad, India.Key Responsibilities:The ideal candidate will have a proven track record of managing AML programs, with expertise in analyzing large...

We're seeking an expert to support our operations in Mumbai, working on SymphonyAI NetReveal Financial Crimes Compliance solution.This role involves implementing and configuring the product, as well as managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.

Job Overview:As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention...

Financial Expert WantedWe are seeking a highly skilled and experienced financial professional to fill the role of Accountant. As an Accountant, you will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with tax laws.Key Responsibilities:Maintain accurate and up-to-date financial records,...

Key Role: Wealth ManagerAs a highly skilled Wealth Manager, you will be responsible for delivering tailored financial solutions to high net worth clients. We are seeking an individual who can build strong relationships with clients and provide expert investment advice.The successful candidate will have excellent numerical and analytical skills, with the...

Expert Financial Integration SpecialistWe are seeking a highly skilled and experienced SAP Central Finance (CFIN) professional to join our dynamic team. The ideal candidate will possess a deep understanding of SAP FICO/CO principles and extensive practical experience in CFIN implementations.Minimum 7+ years of SAP FICO/CO experience, with 2+ years...

As a Financial Data Expert, you will play a key role in identifying investment opportunities and providing strategic recommendations to senior management.Key Responsibilities:Analyze financial market trends and data to identify potential investmentsConduct research on companies and industries to provide in-depth analysis and recommendationsDevelop...

Accounting Expertise: U.S.-Based OpportunityAbout the Role:We are seeking an experienced Senior Accountant to join our team and contribute to the financial success of our clients. This is a fantastic opportunity for someone who possesses a strong understanding of U.S. GAAP and has hands-on experience with lease accounting, CAM reconciliation, and other...

Product StrategistIn this pivotal role, you will be responsible for overseeing Transaction Monitoring tools to mitigate financial crime risk. Your expertise in managing complex systems will be instrumental in ensuring our organization remains secure and compliant.