Financial Crime Compliance Professional

Financial Crime Operations Manager RoleAs a key contributor, you will oversee end-to-end financial crime backend operations.This is an exciting opportunity to make a meaningful impact in the field of financial crime operations. If you have a strong background in compliance and regulatory affairs, we encourage you to apply.Key Responsibilities:End to End...

About the RoleThis is an exciting opportunity to join a dynamic team as a Financial Analyst, supporting the coordination and delivery of global financial crimes compliance issues programs.Key Responsibilities:Sustain strong knowledge of MUFG's financial crimes compliance framework and contribute subject matter expertise on Issues Management policy,...

Compliance Testing SpecialistOur team is looking for a Compliance Testing Specialist to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Anti-Fraud SpecialistWe seek a detail-driven professional to analyze data, identify suspicious patterns and anomalies, develop automated processes, collaborate with cross-functional teams, and design strategies to combat financial crime.Key Responsibilities:Analyze large datasets to detect fraudulent activities.Create SQL queries and Python scripts to...

AML Compliance ManagerThis role is responsible for leading the Anti-Money Laundering (AML) team to ensure compliance with regulatory requirements.The AML Supervisor will be based in Hyderabad, India, and work onsite three days a week.Benefits include paid days off, paid holidays, and a competitive salary range of 20-27 LPA.Key qualifications for this...

Compliance ExpertWe are seeking an experienced Compliance Expert to join our financial services startup.The role involves ensuring compliance with RBI, SEBI, and other regulatory frameworks, conducting risk assessments, and assisting in audits.Key Responsibilities:Monitor, interpret, and implement RBI, SEBI, FEMA, and other regulatory guidelines relevant to...

Job Title: Financial Compliance SpecialistWe are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Financial ProfessionalWe are seeking an experienced financial professional to join our team. As a Chartered Accountant, you will be responsible for managing our accounting operations, ensuring timely statutory filings, and overseeing the entire order-to-cash and procure-to-pay processes.About the Role:This is a key position in our organization,...

Financial ProfessionalWe seek a skilled and detail-oriented financial professional to fill this role.The ideal candidate will have strong analytical skills, excellent communication skills, and the ability to work independently.Key Responsibilities:Discuss clients' financial needs and understand their financial profiles.Verify financial documents to ensure...

Job Title: Financial ProfessionalThe role of a Financial Professional involves managing and coordinating financial transactions, including direct and indirect tax compliances, financial audits, advisory services, reporting, and regulatory matters.As a key member of our Finance team, you will be responsible for ensuring timely filing of returns,...