Financial Crimes Compliance Specialist

Financial Crime Investigator RoleThis position involves reviewing system-generated triggers and conducting investigations to minimize financial crime risks.The successful candidate will be responsible for managing AML/KYC alert investigations efficiently, reviewing alerts based on WOC/SDN data and discounting factors, preparing detailed case analysis, and...

About usWe are one of the world's leading financial groups, with a global network spanning over 50 markets and a presence in Asia across 20 markets.We aim to be the world's most trusted financial group, offering a range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The role...

AML/KYC SpecialistWe are seeking a highly skilled AML/KYC specialist to join our team.About the Role:This is a key position within our organization, responsible for ensuring compliance with anti-money laundering and know your customer regulations.Responsibilities:Conduct thorough reviews of client data to identify potential money laundering risks.Perform due...

About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior management. The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.Key Responsibilities:Support the management of the portfolio, risk universe sections, risk...

Job Title: Financial Operations SpecialistJob Type: Full Time (On-site)Experience Required: Entry-level ProfessionalsAs a Financial Operations Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and...

Job Description:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This key position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

Finance Operations Specialist",">Our organization is seeking a detail-oriented Finance Operations Specialist to manage statutory filings, compliance, and financial statements preparation.",">The ideal candidate will possess in-depth knowledge of laws and regulations, excellent problem-solving skills, and the ability to deliver accurate financial...

Job OverviewWe are seeking a skilled Financial Specialist to join our team. As a key member of the financial operations department, you will be responsible for managing financial compliance, statutory filings, and company incorporations.Responsibilities:Assist in company incorporation, licensing, and regulatory filings.Prepare and manage documentation for...

Accountant and Tax Professional OpportunityThis is an exceptional chance to work with a dynamic team and gain hands-on experience in Canadian financial regulations and tax compliance.Prepare and maintain accurate financial records in accordance with ASPE or IFRS, depending on client requirements.Perform monthly, quarterly, and year-end closing activities to...

Job OverviewWe are seeking a seasoned Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and implement effective compliance frameworks, ensuring seamless integration with operational processes.Leverage expertise in digital...