Senior Financial Crimes Specialist

Job Title: Financial Crime SpecialistWe are seeking experienced professionals to manage anti-money laundering and know your customer operations.Key Responsibilities:Investigate alerts efficiently.Review data based on watch lists and sanction databases.Analyze cases and escalate where necessary.Communicate with internal teams and customers for additional...

Job DescriptionWe are seeking an experienced professional to join our team as a Financial Crimes Compliance Testing AVP. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Engage directly with testing...

AML SupervisorAs an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering process within our organization. This role requires a high level of professionalism, self-motivation, and a sense of urgency to ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML strategies to mitigate...

Key Role: Senior Fraud Risk ModelerExperience: 5+ YearsLocation: Jaipur, IndiaWe are seeking a highly skilled Senior Fraud Risk Modeler to fill this key position. As a critical member of our risk management function, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Model Development &...

Transaction Monitoring Specialist RoleOur organization seeks an accomplished Transaction Monitoring Specialist to manage and enhance our financial crime mitigation tools and platforms. As a key member of our team, you will be responsible for:15+ years of extensive experience in Transaction Monitoring, with at least 5 years focused on mitigating financial...

Job Description:The primary role of a Client Onboarding Specialist is to facilitate seamless client onboarding processes, ensuring compliance with regulatory standards and jurisdictional requirements.Responsibilities include regular communication with senior stakeholders regarding changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and...

Job Title: Senior Financial Operations SpecialistDescriptionThis role requires a highly skilled financial professional to support the organization's finance and operations team.The ideal candidate will have strong knowledge of accounting principles, tax laws, and regulatory requirements. They will be responsible for managing day-to-day financial tasks,...

Job Title: Senior Financial Recovery Specialist",At Genpact, we are redefining industries through AI and digital innovation. As a Senior Financial Recovery Specialist, you will play a key role in shaping the future of work by leading all collection and dispute resolution activities in accounts receivable and related settlement processes.",Responsibilities:...

Senior Associate Financial Management Specialist">We are seeking a highly skilled Senior Associate to provide technical support to State Nodal Departments on financial management matters. The ideal candidate will have experience in Programme financing and government accounting, with a strong understanding of State Public Financial Management systems.The...

The role of Finance Audit Specialist at our organization is a key leadership position that oversees financial management, reporting, and control functions.Key Responsibilities:Develop and implement a comprehensive financial strategy to support the organization's missionEvaluate and recommend the implementation of world-class financial systemsEnsure...