Financial Crimes Data Management Specialist

Job Title: Product Manager - Financial CrimeJob Description:We are seeking an experienced Product Manager to oversee the management of Transaction Monitoring tools and mitigate financial crime risk. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and experience in agile methodologies.Postgraduate degree in...

Job DescriptionWe are seeking an experienced Financial Crimes Compliance Specialist to join our team in a fully remote capacity. This role involves implementing, configuring, and supporting the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the NetReveal product as per business requirements.Manage development environments,...

About UsMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial groups with a global network across over 50 markets.The company has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Global Service (MGS)MUFG Global Services...

Job Role: Financial Management SpecialistKey Responsibilities:Provide assistance to the accounting department in managing financial transactions and maintaining accurate records.Collaborate with other departments to ensure seamless financial operations, working as an integral part of the finance team.Undertake various tasks related to bookkeeping, financial...

Job Title: Global Knowledge ManagerMUFG Bank is Japan's premier bank with a global network spanning over 40 markets.The Group aims to be the world's most trusted financial group through close collaboration and flexible response to all financial needs of customers.We are seeking an experienced Knowledge Manager for Singapore KYC to join our team.Key...

Job Title: AML Supervisor/GFCC ManagerWe are seeking an experienced professional to oversee a team of investigators who support Anti-Money Laundering (AML) Alert Assessment and Case Investigations.The ideal candidate will have exposure to financial Crimes Compliance, including AML, financial crime investigations, law enforcement, Counter-Terrorist Financing...

Job Role OverviewAs a meticulous financial management specialist, you will oversee end-to-end financial operations to ensure the accuracy and transparency of data across shipments, profitability, and actuals. With expertise in MIS, accounting, and financial data governance, you will provide leadership with real-time insights for informed decision-making.Key...

We are seeking a detail-oriented professional to manage the company's financial data.Key ResponsibilitiesTrack expenses, cash flow, receipts, and other financial dealings of the company.Provide regular financial reports (weekly, monthly, yearly).Monitor accounts payable and receivable.Ensure timely processing of payroll.RequirementsBachelor's degree in...

Job Title: Financial Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with accounting, tax, and corporate regulations.About the Role:This is a dynamic role that requires the ability to manage multiple assignments...

Financial Reporting SpecialistAbout the Role:The Financial Reporting Specialist is responsible for maintaining the integrity of financial records, ensuring accurate and timely reporting, and supporting month-end and year-end close processes. This role requires strong analytical skills, attention to detail, and a solid understanding of accounting...