Leading Financial Crime Analyst

Job OverviewWe are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our fraud prevention unit, you will be responsible for conducting thorough investigations into suspected financial crime cases.About the RoleConduct in-depth investigations into complex financial crime cases, utilizing expertise in regulatory compliance...

Job SummaryWe are seeking an experienced professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Assist in designing and implementing measures to monitor and mitigate applicable risk.Evaluate the effectiveness of existing financial crimes...

Job Title : Audit and Monitoring ProfessionalAbout the Opportunity:Diligently monitor financial transactions to identify potential anomalies and irregularities.Analyze complex data patterns, trends, and relationships using advanced analytical techniques.Closely collaborate with senior management to address customer concerns, prevent illicit activities, and...

Job Title: Senior Financial Crime Risk MitigatorWe are seeking an experienced Product Owner to lead our Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will have a strong understanding of data science, compliance advisory, and risk management principles. Proficiency in agile methodologies, technical roadmaps, and DevOps...

About Global Issues Data Management OperationsOur organization aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.The role in the Global Financial Crimes...

Job Title: Financial Crimes InvestigatorDescription:The Financial Crimes Investigator will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and developing strategies to prevent fraud. This role will require a strong understanding of data analysis and machine learning models.This individual will thrive in a...

Job Role: Financial AnalystFinancial Analyst Job Description:At our organization, we're dedicated to helping market-leading brands design and deliver innovative products that positively impact the world. We're seeking a talented Financial Analyst to support our teams in Coimbatore.Key Responsibilities:Process invoices according to standard operating...

Financial Analyst PositionJob Overview:As a Financial Analyst, you will be responsible for handling daily financial tasks, preparing accurate and timely financial statements, and maintaining compliance with relevant laws and regulations. You will also be involved in coordinating with auditors for annual audits and taxation purposes.Key...

Job Title: Financial AnalystRole OverviewWe are seeking an experienced Financial Analyst to perform day-to-day bookkeeping tasks, including accounts payable/receivable, bank reconciliations, and payroll processing.The ideal candidate will have a strong knowledge of accounting principles and practices, as well as tax compliance regulations.Key...

About usWe are a leading technology-enabled managed services firm specializing in fighting financial crime for our clients and the world.Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:CDD & EDD on customers, including...