Principal Anti-Financial Crime Specialist

Job Title: Financial Crimes SpecialistWe are seeking an experienced professional to join our team as a Financial Crimes Specialist. This role will involve executing and delivering all audit engagements assigned by the Chief Auditor and Heads of Audit.Key responsibilities include managing stakeholders, producing quality Audit Planning Documentation, and...

Senior Leadership Role in Financial Crimes Division OperationsThe Global Financial Crimes Division is seeking a senior leadership professional to lead the Operations Intelligence & Analytics capabilities. This position will oversee the development and execution of test cases, scripts, and business rules to improve Transaction Monitoring analytics and CRR...

Job Overview:The role of Senior Audit Manager - Global Financial Crimes involves executing and delivering all audit engagements assigned by the Chief Auditor and Audit Directors.This position requires supporting the annual planning process, maintaining the audit risk universe, and demonstrating subject matter expertise in the area of global financial...

Job Title:Financial Crime Operations Manager Job OverviewThe Financial Crime Operations Manager plays a pivotal role in overseeing end-to-end financial crime backend operations, stakeholder engagement, and team performance. Key ResponsibilitiesUnderstanding of Anti-Money Laundering related requirements including EU/UK and international regulationsIn-depth...

Job Title: Crypto Risk AnalystThis position requires an individual to be proficient in blockchain analytics tools and have experience with AML/KYC compliance.This role involves analyzing crypto transactions for suspicious patterns using Chainalysis KYT and TRM Labs.The successful candidate will assess the source of wealth and source of funds for...

Business Operations Analyst RoleThis is a key position in our organization, focusing on business process improvement and techno-functional analysis. The ideal candidate will have extensive experience in data analysis, business process optimization, and strong analytical skills.The selected candidate will be responsible for capturing and documenting business...

Global Financial Crimes Division Role SummaryThis Analyst role supports the coordination and delivery of financial crimes compliance issues program globally.Key Responsibilities:Coordinate with the Vice President to lead the team in delivering financial crimes compliance issues program.Support the VP and team in leading the coordination and delivery of...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

About us:We are a full-service advisory and consulting firm with offices across the country. Our client base includes leaders in various sectors.Our Services Include:Governance, Risk and CybersecurityForensics, Dispute Advisory, Automation and OutsourcingDigital, Analytics and TechnologyCorporate Finance and Tax ComplianceThe Role of a Forensic...

Credit Manager Job RoleJob SummaryThe Credit Manager is responsible for evaluating and analyzing industry trends, business models, and financial data to prepare comprehensive credit memos and recommendations.Key Responsibilities:Analyzing financial data and market trends to prepare accurate and timely credit memos, including P&L statements, balance sheets,...