Financial Crime Compliance Specialist

Job TitleWe are seeking a seasoned Financial Crimes Compliance professional to join our team as an AVP.The ideal candidate will possess in-depth knowledge of financial crimes compliance and regulatory requirements, with a proven track record of developing and implementing effective testing programs.Develop and implement comprehensive testing programs to...

Job DescriptionThe Global Issues Management Data Management Operations role is a critical position within the Issues Management Operations Team.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the coordination and delivery of financial crimes compliance issues program in...

Financial Crimes Compliance ConsultantWe are seeking a highly experienced consultant to implement, configure and support SymphonyAI NetReveal Financial Crimes Compliance solution in a fully remote capacity.About the Role:Configure and deploy NetReveal product as per business requirements.Manage development environments, troubleshoot deployment issues and...

Job DescriptionAbout Anti-Money Laundering SpecialistWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Core Competencies & ExpertiseAML & KYC Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities, politically exposed persons (PEPs),...

Job Title: Anti-Money Laundering SpecialistRole Overview:We are seeking experienced professionals to join our compliance team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on Watch List/ Sanctions data and discounting factors.Prepare...

Job OverviewWe are seeking an experienced professional to lead our financial crime operations. This is a key role that requires strong leadership skills, strategic thinking, and the ability to drive business growth.Key Responsibilities:Manage financial crime operations, including end-to-end processes and stakeholder relationships.Ensure compliance with...

Corporate Finance SpecialistAs a corporate finance specialist, you will play a pivotal role in navigating the complexities of financial compliance, statutory filings, and company incorporations.Assist in company incorporation, licensing, and regulatory filings by ensuring seamless collaboration with government authorities.Prepare and manage documentation for...

Job Title: Financial Compliance SpecialistWe are seeking a detail-oriented and analytical professional to manage purchase accounting, perform vouching, support audit readiness, and oversee cost center allocations. The ideal candidate should have a strong understanding of internal controls, procurement processes, and financial reporting to ensure accuracy,...

Job Title: Anti-Money Laundering SpecialistThe role of the Anti-Money Laundering Specialist is to identify and prevent financial crimes by conducting thorough analyses of complex transactions.Key Responsibilities:Analyzing and investigating suspicious transactions using advanced analytical toolsDeveloping and implementing effective AML policies and...

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...