Senior Financial Crime Operations Specialist

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Financial Crimes Compliance ConsultantWe are seeking an experienced consultant to join our team in a fully remote capacity supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.

Anti-Money Laundering SpecialistWe are seeking professionals to fill a key compliance role as Anti-Money Laundering Specialists.This position involves reviewing system-generated triggers and alerts, conducting detailed investigations, and ensuring adherence to Sanctions, Politically Exposed Persons (PEP), and Anti-Money Laundering regulations to minimize...

Senior Lending Specialist - Commercial Real EstateWe are seeking an experienced and proactive Senior Lending Specialist to oversee a team of analysts supporting our commercial real estate lending operations.Main Responsibilities:Team Management & DeliveryLead and mentor analysts processing loan applications, credit documentation, and portfolio...

Global Financial Crimes Compliance SpecialistAbout Our Organization:We are a global financial institution dedicated to providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to our offices globally.This role is part of the Global Financial Crimes Division (GFCD) of our bank.Coordinate and deliver financial crimes...

Financial Operations SpecialistThe Financial Operations Specialist is responsible for handling day-to-day finance and accounts operations, including general ledger postings, reconciliations, taxation, and audit support under the supervision of the Manager.Assist in managing journal entries, ledger postings, and fixed assets accounting.Support monthly and...

Financial Operations SpecialistThe role of the Financial Operations Specialist revolves around ensuring timely and precise invoicing, playing a pivotal part in maintaining financial accuracy.This involves preparing and issuing invoices to customers, adhering to delivery timelines, and understanding customer-specific requirements.Key responsibilities include...

Job Title: Financial Operations SpecialistLocation: GlobalShift Time: VariousWork Mode: Remote or HybridJob Overview:We are seeking a skilled and detail-oriented Financial Operations Specialist with 5+ years of experience in accounting and finance. This role will focus on financial reporting, operational support, and collaborating with cross-functional...

Cloud Financial Operations SpecialistAbout the RoleWe are seeking an experienced Cloud Financial Operations Specialist to join our team. As a key member of our organization, you will be responsible for managing cloud financial operations, ensuring efficient use of resources, and providing analytical insights.This role requires strong analytical and...