Financial Crime Specialist

Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...

Job Title: Financial Crimes LeaderAbout the RoleThis is an exciting opportunity to lead our AML team and ensure compliance with all relevant regulations. As a key member of our organization, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations.The successful candidate will have excellent leadership skills,...

About this roleThe Senior Audit Manager position involves executing and delivering all assigned audit engagements, supporting the Chief Auditor and Audit Directors in delivering the audit plan.This role includes responsibilities such as supporting the annual planning process, maintaining the audit risk universe, and having demonstrable subject matter...

Job Title: Financial Crimes Compliance SpecialistWe're looking for an experienced professional to join our team as a Financial Crimes Compliance Specialist. This role involves implementing, configuring and supporting SymphonyAI NetReveal solution.Key Responsibilities:Configure and deploy the product as per business requirementsManage development...

Evergreen seeks a skilled AML Supervisor to lead investigations.About the Role:Manage a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Provide guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments, evaluate existing controls, and identify areas for...

Unlock a challenging opportunity as a seasoned professional in Financial Crime Compliance.We seek an experienced expert to join our team in India, specializing in Transaction Monitoring and AML procedures.Key Skills:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Job Role Overview:We are seeking a highly skilled and experienced Financial Management Specialist to oversee the organization's financial operations.The ideal candidate will have a solid understanding of accounting principles, including GST, TDS, and financial regulations. Key responsibilities include maintaining accurate financial records, handling tax...

About Us:We help financial institutions deliver profitable, secure, end-to-end payment and financial crime services and solutions.