Crime Prevention Specialist

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

Financial Crime Compliance ExpertWe are seeking a skilled professional to play a key role in ensuring the compliance of our clients with regulatory requirements.Main Responsibilities:Proficiency in Periodic Reviews and experience in KYC, CDD, EDD, Due diligence, Client onboarding, and compliance with regulatory requirements.Familiarity with tools like Lexis...

Transaction Monitoring ProfessionalWe are currently seeking a seasoned Transaction Monitoring professional to manage our financial crime risk mitigation tools. The ideal candidate will have 14+ years of hands-on experience in Transaction Monitoring with a focus on technical solutions.A postgraduate degree in Management/Statistics/Mathematics or a graduate...

Advanced Analytics ExpertMUFG is one of the world's leading financial groups with a subsidiary office in Bengaluru.This newly created leadership position is part of the Global Financial Crimes Division (GFCD) Operations function, established to build and lead Operations Intelligence & Analytics capabilities.The new hire will be responsible for enhancing the...

Job Description:\ The role of the Fraud Risk Manager is pivotal in supporting data, machine learning models, and Generative AI technology for investigation and loss mitigation teams. As a subject matter expert, you will contribute to maintaining the effectiveness of investigation tools and technologies, ensuring timely and robust data insights are...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for monitoring transactions to identify suspicious activity and ensure compliance with anti-money laundering regulations.The successful candidate will have experience in AML - Transaction Monitoring...

Compliance Testing SpecialistThe role of Compliance Testing Specialist is responsible for supporting the Global Compliance function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

About the RoleThis position plays a key role in the coordination and execution of financial crimes compliance issues management programs aligned with our Global Financial Crimes Compliance Escalation and Issue Management Standard.The candidate will identify responsive issues management data, research stakeholders, and develop relevant materials for analysis,...

Medical Device Specialist Job DescriptionThe role of Medical Device Specialist involves the maintenance and management of medical equipment, ensuring that all devices are in proper working condition through regular equipment maintenance and preventive maintenance protocols.This position requires experience in Biomedical Engineering and Clinical Engineering,...

Job Title: Community Program SpecialistJob Summary:As a Community Program Specialist, you will be responsible for implementing prevention services and ensuring quality-driven implementation. This role involves working with children, adolescents, and stakeholders to promote personal safety skills and awareness about child sexual abuse.Key...