Global Financial Crimes Compliance Specialist

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...

Job Title: Financial Crime Compliance Supervisor">About The Role:The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), fraud investigations, and regulatory requirements.Recent experience managing operational teams is also required. Proficiency in using AML monitoring systems and related software is...

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...

Our organization is an IT consulting firm that specializes in the Anti Financial Crime transformation.We serve as technical and business partners to our clients, facilitating the translation from 'business needs' to tailor-made technical solutions.We deliver highly qualified consultancy on the ground of your AFC IT infrastructure to secure, boost or smoothen...

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...

Job Title: Global Compliance Specialist T500-20212"> ">About the Role:">As a Global Compliance Specialist, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. You will provide expert guidance and support to the team, ensuring that all KYC activities are...

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 Overview:We are seeking a skilled Financial Compliance Specialist to join our team. The ideal candidate will have expertise in DATEV, the leading German accounting software.Key Responsibilities:Manage day-to-day financial tasks using DATEV softwarePrepare financial records and reports in accordance with German accounting standardsSupport monthly,...

The role of a Global Compliance Lead encompasses strategic leadership, combining global compliance with local project delivery. A strong understanding of anti-corruption regulations and ESG governance within the maritime sector is essential.Key Responsibilities:Supporting MACN members in navigating anti-corruption regulations such as FCPA and UK Bribery Act...

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...