Financial Crimes Analyst

Job Opportunity: Financial Crimes Compliance SpecialistWe are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems,...

Compliance Specialist JobAbout UsA leading financial institution seeks a Compliance Specialist to join their team.The role involves working closely with stakeholders to understand business requirements and develop testing plans, scripts, procedures, and sampling methodologies.Candidate Profile:10+ years of relevant experience in financial crime's compliance...

Job Title: AML Compliance ManagerWe are looking for experienced professionals to join our growing compliance team as an AML Compliance Manager.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key...

Job Title: Senior Financial AnalystWe are seeking a highly skilled and experienced senior financial analyst to join our team. As a senior financial analyst, you will be responsible for analyzing financial data, preparing financial reports, and providing recommendations to management.Responsibilities:Analyzing financial data to identify trends and...

We are seeking a highly analytical and skilled Analyst to join our team. As an Analyst, you will be responsible for analyzing performance and risk using institutional-grade financial software. Your role will involve working directly with product, engineering, and data science teams to shape financial tools and analytics components.Responsibilities:Portfolio...

Financial Analyst RoleThis position provides a valuable opportunity to gain hands-on experience in financial analysis and research, working closely with our team of analysts.The successful candidate will perform in-depth analyses of companies to assess investment potential, develop and maintain financial models to project company performance and valuations,...

Senior Credit Analyst Job OverviewWe are seeking a highly skilled Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will be responsible for carrying out due diligence on large corporate customers, conducting in-depth financial analysis and business model reviews, and analyzing cashflows and working capital.Key Responsibilities:Carry out...

Job Title: Equity ResearcherEquity research analysts play a pivotal role in supporting investment managers make informed decisions about their portfolios. A leading global wealth management platform is expanding its investment research team in Mumbai and hiring for three distinct equity research analyst roles.Main Responsibilities:Maintain coverage of listed...

Job TitleWe are seeking a highly motivated and ambitious individual to fill the position of Financial Analyst Trainee. As a key member of our team, you will be responsible for analyzing financial data, identifying trends, and providing recommendations for business growth.Required Skills and Qualifications:Strong analytical and problem-solving skills with...

Commercial Real Estate AnalystWe are seeking a highly skilled Commercial Real Estate Analyst to join our team. This is an exceptional opportunity for a detail-oriented and analytical individual to make a meaningful contribution to our organization.Job Overview:As a Commercial Real Estate Analyst, you will play a critical role in supporting the development...