Financial Crime Prevention Specialist

Job Opportunity Alert: Financial Crime Compliance ExpertWe are seeking experienced professionals for a challenging role that involves thorough reviews of financial transactions to identify potential compliance risks.Key Skills Required:Hands-on experience in periodic reviews and rolling reviews is mandatoryA strong background in client onboarding, PEP, CDD,...

As a Financial Operations Specialist, you will play a vital role in shaping the future of banking operations.Key Responsibilities:Support day-to-day screening initiatives, including processing, reviewing, reporting, trading, and issue resolution.Collaborate with teams across the bank to align and integrate screening processes.Identify areas for improvement...

Job Posting: Vice President – Financial Crime Risk Management (FCRM)Location:GurgaonExperience:15–20 yearsTeam Span:1,000+ FTEsIndustry:Banking, Financial Services, or BPOAbout The RoleWe are seeking a seasoned and strategicVice President – Financial Crime Risk Management (FCRM)to lead our large-scale FCRM operations. Based out of ourGurgaon...

About us, we're committed to fighting financial crimes for clients and the world. We're a leading firm focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions.Our highly trained workforce includes over 6,000 analysts and subject matter experts. They work in secure facilities worldwide, including the U.S.,...

About UsWe are committed to fighting financial crimes for our clients and the world. Our mission is to be the leading firm in Anti-Money Laundering (AML) solutions. Job Description:We are seeking a highly skilled Financial Planning and Analysis Expert to join our team. As a key member, you will be responsible for analyzing complex financial data, identifying...

Job Title: Data Insights Specialist">Key Responsibilities:Investigate and resolve data quality, lineage, and control issues to ensure accuracy and reliability of our datasets.Design and build scalable data pipelines using Python and SQL to automate data flow and processing, meeting the needs of various stakeholders.Conduct thorough data cleansing,...

Financial Planning and Analysis ManagerAbout Us:We are committed to fighting financial crimes. Our team is solely focused on Anti-Money Laundering (AML) and financial crimes compliance solutions.Our workforce includes industry professionals with expertise in global finance and accounting.Services are provided from secure facilities around the globe.About the...

The candidate will be responsible to take up an instrumental role and help conduct smooth operations for dedicated advisor/ a team of financial advisors and staff to help provide outstanding digital experience. The specialist will assist in managing and organizing relevant digital marketing tools available as part of the key marketing activities in an...

Job Title: Financial Control Specialist">">We are seeking a highly skilled Financial Control Specialist to join our team.">">As a Financial Control Specialist, you will be responsible for ensuring the accuracy and integrity of financial data. This includes:">">Performing process audits from a statutory viewpoint">Testing the operation and design of financial...

Job Title:Financial Services SpecialistThis role involves evaluating creditworthiness, interviewing applicants, and determining financial eligibility for loan grants. The ideal candidate will have strong analytical skills, excellent communication abilities, and a thorough understanding of financial services.Key Responsibilities: