Financial Crime Specialist

As a key member of our Global Financial Crimes Compliance Testing team, you will play a pivotal role in ensuring the integrity and effectiveness of our financial crimes controls across APAC. Your expertise in compliance testing, assurance processes, and internal/external audits will be instrumental in identifying areas of risk and implementing strategies to...

Job TitleThe Senior Audit Manager is a critical position within the organization responsible for executing and delivering all audit engagements assigned by senior management.This role supports the relevant Director in delivering the audit plan through sub-portfolio ownership, ensuring seamless execution and timely completion.Support the Director in managing...

Global Issues Analyst RoleThis role involves coordinating and delivering financial crimes compliance programs globally. It entails identifying and managing responsive issues management data, researching information to provide accurate responses, developing data analyses reports, and presentation materials.

We are seeking a professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a key member of our team, you will be responsible for leading the development and implementation of technical solutions to prevent financial crime.Key Responsibilities:Lead the development and implementation of technical solutions to prevent financial...

AML SpecialistWe are seeking an experienced professional to join our team as a skilled AML specialist.Key Responsibilities:Identify and mitigate financial crimes through strong analytical skills and knowledge of AML processes.Ensure compliance with regulations and minimize risk for clients' businesses.Work independently and collaboratively as part of a...

Financial Crime Investigator - CryptoJob Description:As a Financial Crime Investigator in the crypto space, you will play a crucial role in uncovering and mitigating financial crimes related to cryptocurrency transactions.Our team is dedicated to staying ahead of emerging risks and threats in the crypto market, and we need your expertise to help us achieve...

Job Description">Our team provides expert solutions in Anti-Financial Crime transformation, partnering with clients to deliver tailored technical services. We integrate into our clients' value chains, meeting project needs and providing functional expertise to achieve transformation goals.We are a specialist firm operating in the EMEA region, with an APAC...

Job Overview:As a pivotal member of our organization, the Financial Crime Operations Manager will oversee end-to-end financial crime backend operations, manage stakeholders, and lead a team to drive successful delivery.The ideal candidate will have in-depth knowledge of anti-money laundering regulations, including EU/UK and international standards. They will...

Job Title: Financial Compliance Specialist We are seeking a detail-oriented Financial Compliance Specialist to manage statutory filings, ensure compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.This role requires a strong knowledge of relevant laws and regulations, excellent problem-solving abilities,...

Job Overview">We are seeking an experienced professional to lead fraud investigations and drive financial crime prevention.Key Responsibilities:Fraud Investigation: Conduct in-depth analyses of complex data, identify patterns, and develop effective strategies to prevent financial crimes.Financial Crime Prevention: Collaborate with stakeholders to implement...