Director of Financial Crime Prevention

Job Title: Anti-Money Laundering ProfessionalA leading opportunity to enhance your expertise in anti-money laundering and financial crime prevention strategies.Key Responsibilities:Review and analyze assigned alerts using advanced alert management systems.Examine manual referrals generated by internal departments.Conduct risk assessments on Low, Medium, and...

Financial Crimes Compliance SpecialistMitsubishi UFJ Financial Group has an exciting opportunity for a Global Financial Crimes Compliance Testing specialist to join our team.About the Role:The successful candidate will be responsible for assisting in designing and implementing risk-based testing reviews to evaluate the effectiveness of existing financial...

Financial Data Management Operations RoleThis role is a key part of our team, responsible for the coordination and delivery of financial crimes compliance issues program.Identify responsive data and information to support our financial crimes compliance framework;Research and coordinate with stakeholders to provide accurate information;Develop data,...

Financial Analyst CryptoThe role involves analyzing financial transactions related to cryptocurrencies. This includes identifying potential risks and mitigating them by adhering to regulatory requirements.Required Skills and QualificationsCrypto-Specific Certifications: Chain analysis Cryptocurrency Fundamentals Certification (CCFC)AML & Compliance...

Job Title: Fraud Risk SpecialistWe are seeking a seasoned Fraud Risk Specialist to join our team. The successful candidate will be responsible for investigating and preventing fraud in large-scale data operations.The role involves:Leading and mentoring a team of fraud investigators;Detecting and preventing fraud through advanced analytics and anomaly...

Expert Financial Crimes Compliance ConsultantWe are a technical partner to our clients, facilitating the translation of business needs into tailor-made solutions.Our role is delivering highly qualified consultancy on the ground of AFC IT infrastructure to secure, boost or smoothen your transformation or business-as-usual activities.We integrate into our...

We are seeking an experienced Product Lead to drive our transaction monitoring efforts.This role requires hands-on expertise in financial crime threat mitigation tools and platforms, with a focus on:Delivering high-quality solutions that meet business objectives.Collaborating with cross-functional teams to enhance the product roadmap.A successful candidate...

Financial Operations DirectorThe Financial Operations Director is a senior-level position responsible for leading the finance and administrative operations of our organization.Key Responsibilities:Establish and manage accounting systems, processes, and reporting procedures to ensure timely and accurate financial information.Prepare and review monthly,...

Job Title: Director of Financial Data ManagementDescription:We are seeking a seasoned Director of Financial Data Management to oversee the transformation of our finance and accounting processes. This role will involve simplifying and automating current processes in a shared service environment, including accounts payable, receivable, and general ledger...

Job Title: Fiscal DirectorAbout the Role:We are seeking an experienced Fiscal Director to spearhead our financial operations. The successful candidate will be responsible for managing monthly financial reporting, streamlining financial processes, and ensuring statutory compliance.