Financial Crime Prevention Specialist

We're seeking a skilled professional to lead and mentor our investigation team as a Financial Crime Specialist.About the Role:Lead investigations, reporting, and stakeholder management.Develop prevention controls (anomaly detection, MFA, geo/device checks).Detect and prevent fraud in large-scale data operations.You'll Bring:Strong leadership skills with 1+...

About usWe are a leading provider of technology-enabled managed services focused on fighting financial crime.Our expertise lies in conducting customer due diligence and enhanced due diligence, investigating transactions, and utilizing blockchain analytics tools to identify potential risks.Main Responsibilities:Crypto-Specific Customer Due Diligence (CDD) &...

Job Description\The role of the Financial Crimes Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.\Responsibilities include engaging directly with testing management and team leads, applying the bank's testing methodology...

Financial Crimes Compliance AnalystThis role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management.Key Responsibilities:Familiarize with financial crimes compliance framework, including Internal Audit and Compliance Testing.Develop understanding of global Anti-Money Laundering, Sanctions, and...

Job DescriptionWe are seeking an experienced Transaction Monitoring professional to manage our tools and mitigate financial crime risk.The ideal candidate will have a strong analytical background, with 15+ years of hands-on experience in Transaction Monitoring and at least 5 years focused on financial crime threat mitigation tools and platforms.Key...

Financial Crime Analyst PositionWe are seeking a highly skilled professional to join our organization. The successful candidate will be responsible for monitoring and analyzing transactions to detect suspicious activity and prevent financial crimes.Key Responsibilities:Review assigned alerts and document findings using AML alert management systems.Conduct...

Job Overview:As a Senior Financial Operations Manager, you will be responsible for leading the development and implementation of financial crime operations strategies across various jurisdictions.With a focus on stakeholder management, team collaboration, and delivery management, you will ensure seamless execution of financial crime operations...

Job Description:We are seeking an experienced professional to join our team in a fully remote capacity, supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.Configuring...

Financial Operations SpecialistThis role plays a vital part in maintaining the financial health and stability of our organization.Collaborate with Sales Support and Sales teams to ensure timely invoicing and accurate billing responses.Monitor customer deposits and deferred revenue for smooth cash flow and regulatory compliance.Monthly reconciliation of trade...

Job Title:Avoidance and Detection SpecialistThe position focuses on identifying and preventing fraudulent activities in unsecured lending products by utilizing advanced detection tools, SQL, and trend analysis techniques.Main Responsibilities:Investigate potential cases of fraud, particularly those related to unsecured lending (personal loans, credit cards,...