Senior Financial Crime Compliance Officer

Audit Manager JobJob Description:We are seeking an experienced Audit Manager to execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. The successful candidate will be responsible for managing audit portfolios, risk assessments, and audit planning and execution.Support the Head of Audit in managing the GFC Audit...

About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors.They support the relevant Audit Director in delivering the audit plan through sub-portfolio ownership.Responsibilities include:Supporting the Audit Director in managing the Global Financial Crimes...

Financial Crime Analyst RoleWe are seeking an experienced Financial Crime Analyst to fill this challenging position. The ideal candidate will be responsible for monitoring financial transactions to prevent and detect money laundering activities.

AML Compliance Specialist">The Role: We are seeking an experienced AML Compliance Specialist to join our team in a key leadership position. The successful candidate will oversee a team of 10 investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.">About the Team:The AML Operations team is responsible for...

Job OverviewWe are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.

Job DescriptionAbout AML RightSource, we're a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.We possess core competencies including:AML & KYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctions & Adverse Media ScreeningRegulatory Compliance & Risk ManagementMain...

Financial Crime Compliance Specialist RoleWe are seeking a seasoned professional to monitor transactions, conduct periodic reviews and ensure compliance with regulatory requirements.Main Responsibilities:- Develop Transaction Monitoring systems that meet industry standards- Conduct Periodic Reviews and Rolling Reviews to identify potential financial crimes-...

About the RoleThe Senior Compliance Professional plays a critical role in ensuring our organization's adherence to all applicable statutory and regulatory labour laws. This involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities at the entity and group levels.Key...

Chief Compliance Officer RoleThe Chief Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of an organization.Key Responsibilities:Ensure adherence to relevant regulations, laws, and industry standards, including SEBI AIF, SEZ, FEMA, Anti-Money Laundering Laws, and KYC requirements.Develop and implement effective compliance...

Job Title: Senior Tax Compliance Officer">Overview:">We are seeking a highly skilled and experienced Senior Tax Compliance Officer to join our team. The successful candidate will be responsible for overseeing and managing end-to-end tax compliance processes, ensuring timely and accurate preparation, filing, and reconciliation of various tax...