Senior Anti-Financial Crime Professional

Looking for a challenging role in financial crimes compliance testing? We have an exciting opportunity for you to join our team as a seasoned professional with expertise in risk management and regulatory compliance.

AML Compliance SpecialistWe are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Improve Your Skills and Thrive in a Rapidly Growing EnvironmentWe are seeking an experienced NetReveal Consultant to join our team in a fully remote capacity, supporting operations for a leading financial institution. The successful candidate will implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution while working...

Job Role: Senior Finance AssociateAbout the Position:We are seeking a skilled and experienced finance professional to join our team.As a senior finance associate, you will play a pivotal role in financial analytics, management information systems (MIS), cash flow management, and supporting strategic initiatives.Key Responsibilities:Financial Planning &...

Job OpportunityWe are seeking a skilled and detail-oriented Financial Professional to join our team. As a Financial Professional, you will play a crucial role in working directly with clients and gaining extensive experience in financial practices.This is a fully remote night-shift-based role that requires a dedicated and skilled professional.Bookkeeping:...

Financial Audits SpecialistA seasoned financial audits professional with expertise in International Financial Reporting Standards (IFRS) is sought after to lead audits for clients in the Brokers, Forex, and Financial Instruments industries.Key Responsibilities:Conduct thorough analyses of financial statements and disclosures to ensure compliance with IFRS...

Job DescriptionThe role is with a leading reinsurance firm in India.We are seeking an experienced Liability Underwriter specialising in Financial Lines, 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...

Job Title: Senior Financial LeaderAbout the Role:We are seeking an experienced Senior Financial Leader to join our team. This role will be responsible for overseeing various financial aspects of the organization.Key Responsibilities:Reconcile customer and vendor ledgers, as well as inter-company transactions.Verify supplier invoices in line with contractual...

Job Title:We are seeking a highly skilled finance professional to join our team as a Financial Manager. As a key member of our organization, you will play a vital role in ensuring the financial stability and growth of our business.Key Responsibilities:Determine financial needs of clients based in Australia and develop strategic plans to meet those...

Position DirectorWe are looking to hire a senior professional with expertise in complex financial instruments (CFI) valuation. This role involves working on various challenging projects that will provide exposure to financial analysis, business and financial modeling, forecasting, and valuations focusing on CFI and derivatives.Our team offers the opportunity...