Anti Financial Crime Transformation Specialist

Financial Crime Operations ManagerWe are seeking an experienced professional to lead our team in Kozhikode, India. The ideal candidate will have expertise in Anti-Money Laundering (AML) and regulatory regimes.Main Responsibilities:End-to-end financial crime backend operations managementStakeholder management and team deliveryCompliance with relevant laws,...

Preventing Financial Crimes SpecialistOur business requires a Preventing Financial Crimes Specialist to support the development of human-vetted datasets. This role involves leading a team, detecting and preventing financial crimes in large-scale annotation/data operations, and driving investigations.Key Responsibilities:Lead and mentor a financial crimes...

We are seeking an experienced professional to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will possess strong analytical, problem-solving, and decision-making abilities with a focus on technical solutions.Key Responsibilities:Proficiency in agile methodologies and DevOps...

Financial Crime Risk Management ProfessionalWe are seeking experienced professionals to manage and mitigate financial crime risks in our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Investigate...

Job DescriptionAs a senior professional in the field of financial crimes compliance, you will play a critical role in supporting our global compliance testing function. Your primary responsibility will be to assist and lead end-to-end compliance testing reviews, applying our bank's testing methodology for locations globally.Key responsibilities include...

Job Summary:This role is responsible for supporting the coordination and delivery of financial crimes compliance issues globally. The ideal candidate will have excellent data processing and communication skills.We are seeking a highly skilled Global Data Management Specialist to join our team. In this role, you will work closely with stakeholders to identify...

Job Title: Financial Lines SpecialistWe are seeking a seasoned professional to join our team as a Financial Lines Specialist.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze,...

Expert SAP Financial ConsultantSeeking an accomplished financial professional with extensive experience in SAP ECC and S/4HANA environments.Key Responsibilities:Configure the SAP FI system to include chart of accounts, fiscal year variants, posting periods, and currencies.Process financial transactions including journal entries, recurring entries, and...

Job OpportunityWe are seeking a meticulous professional to manage customer payments and transactions across various platforms.Key Responsibilities:Process and verify customer invoice paymentsTrack financial transactions using Stripe, Paddle, and cryptocurrency systemsResolve disputes, chargebacks, and fraud cases in a timely mannerValidate cryptocurrency...

Cloud Financial Planning SpecialistAs a leading partner in delivering finance, HR and technology transformations, we provide solutions using Oracle Fusion Cloud SAAS, and PAAS.We move on-premise systems to Oracle Cloud, plan target state architecture, and automate business processes using AI.Our clients achieve significant business improvements by automating...