Transforming Financial Crime Solutions

Job Overview:We are seeking a seasoned professional to lead our financial crime operations, ensuring compliance with all relevant laws and regulations.About the Role:Lead end-to-end financial crime backend operations, driving adherence to regulatory standards.Manage stakeholders, teams, and deliveries to achieve operational excellence.Develop in-depth...

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

Anti-Money Laundering SpecialistWe are seeking professionals to fill a key compliance role as Anti-Money Laundering Specialists.This position involves reviewing system-generated triggers and alerts, conducting detailed investigations, and ensuring adherence to Sanctions, Politically Exposed Persons (PEP), and Anti-Money Laundering regulations to minimize...

Job OverviewProgram StrategistThe Program Strategist will develop and maintain comprehensive program strategies and roadmaps that align with the company's financial objectives.Key Responsibilities:Develop and maintain program strategies and roadmaps to support the company's financial goals.Manage multiple key initiatives across cost transformations, AI,...

Job Title: Financial Analyst - TransformationRole Overview:This role presents a unique opportunity to contribute to the finance sector by driving process improvement and efficiency. As a Financial Analyst, you will play a pivotal role in transforming finance operations for various organizations.The successful candidate will be responsible for analyzing...

Job Title: Product OwnerAbout the RoleThis is an Independent Consultant role in a leading organization, requiring 14+ years of experience in Transaction Monitoring with a focus on financial crime threat mitigation tools and platforms.Key ResponsibilitiesManage Transaction Monitoring tools to mitigate financial crime risk as a Product OwnerDevelop technical...

Strategic F&A Transformation LeadWe are seeking a highly accomplished professional with extensive experience in leading business transformation initiatives to drive process improvement across the financial and accounting domain.Key Responsibilities:Develop and execute comprehensive transformation strategies, leveraging Lean Six Sigma methodologies to...

Transforming Organizations through AI-Driven GrowthThe role of Associate Principal Consultant involves leveraging artificial intelligence to drive tangible financial outcomes, growth, and enterprise value creation. The ideal candidate excels at the intersection of strategic planning and operational delivery, advising executive leaders, architecting AI...

Job Title: Functional Consultant - Financial SolutionsThe role of a functional consultant in financial solutions entails providing expertise to configure and support various systems, working closely with onshore/offshore teams, business teams, end-users, and 3rd party vendors. This involves ensuring seamless integration of multiple components to deliver...