Financial Crime Investigator

Job DescriptionCLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm with offices across India. We are a team of experts in governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.The role involves...

Job OverviewWe are seeking an experienced professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will play a critical part in ensuring the effectiveness of our financial crimes compliance processes.Key Responsibilities:Support the global compliance testing function in performing deep dives and targeted...

Senior Financial Crime Compliance RoleWe are seeking a skilled Senior Analyst to join our team and contribute to our financial crime compliance initiatives.This role will involve monitoring transactions, managing risk, and ensuring regulatory compliance.The ideal candidate will have expertise in Transaction Monitoring, Anti-Money Laundering (AML), Periodic...

We are currently seeking an experienced Transaction Monitoring Professional to lead our efforts in mitigating financial crime risk.The ideal candidate will have 14+ years of experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.They will possess exceptional analytical, problem-solving, and...

Job SummaryWe are seeking a detail-oriented and organized professional to support the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.Gather relevant data and information for issue management;Conduct research and coordinate with...

About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

Job OpportunityMUFG Bank is a global financial institution with a presence in over 40 markets. The bank offers commercial and investment banking services to businesses, governments, and individuals worldwide.The Global KYC Knowledge Manager will play a pivotal role in ensuring regulatory compliance and internal policies related to Know Your Customer (KYC)...

Key Responsibilities:Hands-on experience in Transaction Monitoring ProcessMandatory skills: Transaction Monitoring & AML process knowledgeNice to have skills: AMLAs an AML Professional, you will play a critical role in ensuring the integrity of our financial systems and preventing money laundering activities.We are seeking an analytical expert who can...

Improve financial accuracy as a Trainee in our finance department. You will play a key role in ensuring the integrity of our global operations, learning reconciliation processes, and supporting a world-class organization.This role is ideal for someone who is detail-oriented, analytical, and eager to dive into financial operations.You will assist the finance...

Ensuring the integrity of financial transactions is crucial in today's digital landscape. As a key player in this field, we are seeking a diligent and detail-oriented Financial Analyst Crypto to join our team.The ideal candidate will possess a strong understanding of financial regulations and be well-versed in cryptographic techniques. Their expertise will...