Financial Crimes Analyst

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

About UsMUFG Bank, Ltd. is a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

About the Role:We are seeking an experienced Transaction Monitoring Team Lead to join our team at Tide. As a key member of our ongoing monitoring team, you will be responsible for managing a team of analysts and ensuring the highest quality of processes.Key Responsibilities:Manage a team of analysts within our first line of defence, overseeing their...

About the RoleTide is looking for a skilled Transaction Monitoring Team Lead to join their team in India. As a key member of the first line of defence, you will lead a team of analysts in managing day-to-day activities, personal development, and workload.Key responsibilities include reviewing processes, ensuring they meet the highest quality standards, and...

Financial AnalystWe are seeking a meticulous and analytical Financial Analyst to join our finance team at Recruitfy. The Financial Analyst will be responsible for providing accurate financial analysis, developing forecasts, and supporting decision-making processes through detailed reports and insights.Key Responsibilities:Financial Planning and Analysis:...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

Financial ExpertiseNaukripay seeks a skilled Financial Analyst to join our team. As a key member of our finance department, you will be responsible for:Collecting and tracking financial data to inform business decisionsReconciling bank statements and ensuring accurate financial recordsMeeting with clients to discuss financial matters and provide expert...

Financial Data AnalystWe are seeking a skilled Financial Data Analyst at Continental Ventures to assist in the processing of financial statements, reconciliations, and balance sheets according to legal and company guidelines. The ideal candidate will have experience with journal entries, accounts payable, and accounts receivable.Key Responsibilities:Process...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our team at Talent Fanatics Consultancy. The ideal candidate will have a strong background in accounting and financial management, with excellent analytical and problem-solving skills.Key ResponsibilitiesManage and maintain accurate financial records, including accounts payable and accounts...

Financial Markets Analyst - TradingMansukh Securities & Finance is seeking a highly skilled Financial Markets Analyst to join our team.Key Responsibilities:Analyze market trends and develop advanced options strategiesImplement algorithmic trading and high-frequency trading techniquesConduct risk analysis and manage potential lossesMaintain a strong...

Senior Financial AnalystJob Summary:At TCP Corps, we are seeking a highly skilled Senior Financial Analyst to join our team. The Senior Financial Analyst will play a critical role in maintaining the financial health of our organization by executing various accounting tasks and ensuring accurate financial records and reports.Key Responsibilities:Account...

Job Summary:We are seeking a highly skilled and motivated Senior Financial Analyst to join our team at OS Mgmt Consulting Services. As a Senior Financial Analyst, you will play a key role in driving financial process improvements and ensuring the accuracy and integrity of our company's financial records.Key Responsibilities:Develop and implement financial...

About GSSK & Co.GSSK & Co. is a dynamic and growing organization that values transparency, operational efficiency, and sustained growth. Our team is comprised of dedicated professionals who strive to achieve excellence in all aspects of our business.Financial Analyst PositionWe are seeking an experienced Financial Analyst to join our team. As a key member of...

**Job Title:** Senior Ecommerce Financial AnalystAt Six10 Ventures, we are seeking a highly skilled Senior Ecommerce Financial Analyst to join our growing team. As a Senior Ecommerce Financial Analyst, you will play a key role in providing financial analysis and reporting to senior management.**Key Responsibilities:**Generate monthly P&L and Balance Sheet...

At Balanced Ledger Solutions, we offer a comprehensive accounting experience with our Financial Statement Analyst role in New Delhi. Our team delivers expert bookkeeping and financial services to businesses across the US.Salary: ₹25 lakhs per annum.About UsWe aim to empower businesses by providing hands-on support and personalized advice through our...

OverviewTFG (Trade Fantasy Game) is seeking an experienced Financial Analyst to join our team. As a Financial Analyst at TFG, you will play a crucial role in supporting strategic decision-making processes and optimising financial performance.Key ResponsibilitiesConduct comprehensive financial analysis to drive strategic decision-making processes.Prepare and...

Senior Financial Analyst Job OpeningWe are seeking a highly skilled Senior Financial Analyst to join our team at Admin Looks.Nature of Duties:•Maintaining proper accounting records and ensuring accurate financial reporting.•Assessing financial risks and suggesting preventive measures to minimize loss.•Liaising with clients, business partners, auditors,...

At JAMS HR Solutions, we are seeking a highly skilled Senior Financial Analyst to join our team in Dubai, United Arab Emirates. The ideal candidate will have a strong background in accounting and excellent analytical skills.Job SummaryWe are looking for an experienced Senior Financial Analyst to support our finance team. The successful candidate will be...