Financial Crime Prevention Specialist

Job Title: Financial Crimes Analyst Overview of the Position:The organization is seeking a skilled Financial Crimes Analyst to lead and mentor a team in fraud investigation, focusing on prevention controls, data analysis, and driving successful outcomes. Key Responsibilities:

Job Opportunity: Financial Crimes Compliance SpecialistWe are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems,...

Compliance Specialist JobAbout UsA leading financial institution seeks a Compliance Specialist to join their team.The role involves working closely with stakeholders to understand business requirements and develop testing plans, scripts, procedures, and sampling methodologies.Candidate Profile:10+ years of relevant experience in financial crime's compliance...

Job OverviewWe specialize in transforming Anti-Financial Crime (AFC) operations by translating business needs into tailored technical solutions.Our goal is to provide expert consultancy on AFC IT infrastructure, securing and enhancing our clients' transformation or business-as-usual activities.Our team of experienced consultants adapts to your context...

Global KYC ExpertThe role of Global KYC Expert is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Provide expert guidance on KYC-related matters, including regulatory changes and best practices.Collate feedback for monthly QA reports from various stakeholders, discuss with KYC...

Job Title: AML Compliance ManagerWe are looking for experienced professionals to join our growing compliance team as an AML Compliance Manager.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...

Financial Services SpecialistAs a key member of our team, you will be responsible for performing various financial services tasks as assigned.Key Responsibilities:You will work closely with internal and external teams to ensure seamless task completion.Identify and resolve cash discrepancies in a timely manner.Monitor aged and significant cash discrepancies...

Effective anti-money laundering (AML) strategies rely on a skilled professional who can monitor and analyze transactions to identify suspicious activity. In this role, you will utilize your expertise in KYC Sanctions Screening to detect potential threats.Key Responsibilities:Analyze large datasets to identify patterns indicative of money launderingDevelop...

Job TitleA seasoned Technical Program Manager is required to oversee the successful execution of multiple projects from inception to completion. The ideal candidate will ensure adherence to budget, timeline, and scope while aligning project goals with client and company objectives.Key Responsibilities:Own the end-to-end execution of product and engineering...

Financial Operations SpecialistWe are seeking an experienced and skilled Financial Operations Specialist to manage our day-to-day financial activities, maintain accurate financial records, and ensure compliance with relevant accounting standards.The ideal candidate will have a strong understanding of financial management principles, including GST and TDS....