Senior Financial Crimes Manager

Key Responsibilities:The incumbent is accountable for conducting and delivering all assigned audit engagements. They provide support to the relevant Head of Audit and Senior Audit Managers in executing the audit plan.This includes participating in annual planning processes and maintaining the audit risk universe.Support the Head of Audit in managing their...

We are seeking a Financial Crime Compliance Professional to fill this key role.Key ResponsibilitiesLead Transaction Monitoring and AML initiatives to prevent financial crimes.Develop and implement Periodic Reviews and Rolling Reviews processes.Collaborate with cross-functional teams on Client Onboarding, PEP, CDD, and EDD procedures.A strong understanding of...

Job Title: AML Supervisor/GFCC ManagerOverview of the Position:The AML Supervisor oversees a team responsible for assessing and investigating anti-money laundering alerts.Key Responsibilities:Provide expert guidance on investigations, compliance processes, and regulatory issues to direct reports.Conduct regular risk assessments to identify areas for...

Job Description:Role OverviewWe are seeking a detail-oriented Fraud Analyst with experience in fraud detection, investigations, and risk management to identify and prevent financial crimes in unsecured lending products.ResponsibilitiesInvestigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify...

Job DescriptionWe are seeking a skilled professional to join our team as a NetReveal Consultant. In this role, you will work closely with cross-functional teams to deliver high-quality outcomes and implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution.Your key responsibilities will include configuring and deploying the...

Job Description:We are seeking a skilled professional to join our team in delivering comprehensive Anti-Money Laundering (AML) reviews and investigations. The successful candidate will safeguard financial institutions from money laundering and other financial crimes by leveraging their analytical skills, attention to detail, and expertise in regulatory...

Compliance Transformation LeaderWe are seeking an experienced professional to drive compliance transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

Forensic ProfessionalAs a Forensic Professional, you will play a critical role in helping clients navigate complex financial issues and regulatory requirements.Our team is dedicated to providing expert advice and guidance on forensic accounting, fraud prevention, and risk management. We offer a dynamic and challenging work environment that fosters growth and...

Financial Management OpportunityWe are seeking an accomplished financial professional to excel in a senior management role. The ideal candidate will possess a strong background in strategic planning, operational control, and leadership development.Key Responsibilities:Financial Planning: Proven expertise in analyzing complex financial data, interpreting...

About Our Financial Crime ServicesWe provide specialized financial crime services for our clients and the global market.Our core competencies include:Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.Key...