Financial Crimes Compliance Specialist

About this roleWe are seeking an exceptional professional to support our Global Compliance Testing function. In this key position, you will play a crucial role in evaluating the effectiveness of existing financial crimes frameworks and ensuring compliance with regulatory expectations.

Financial Crime Operations ManagerWe are seeking an exceptional individual to lead our Financial Crime Operations team. The successful candidate will oversee the end-to-end financial crime backend operations, manage stakeholder relationships and drive team delivery.Key Responsibilities:Implement comprehensive anti-money laundering strategies aligned with...

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Job Overview:The Senior Audit Manager – Global Financial Crimes is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors. The role involves supporting the annual planning process, maintaining the audit risk universe, and taking demonstrable ownership of assigned areas of responsibility...

Job OverviewWe are a team of experts in Anti Financial Crime transformation, working closely with clients to deliver tailored technical solutions.Our role involves delivering high-quality consultancy services based on our clients' AFC IT infrastructure, aiming to secure, boost, or smoothen their transformation or business-as-usual activities.We have a strong...

Job Title: Treasury Operations SpecialistWe are currently seeking a seasoned professional to fill the role of Treasury Operations Specialist.The ideal candidate will possess a strong background in transaction monitoring and have extensive experience working with financial crime threat mitigation tools and platforms.Main Responsibilities:Manage and maintain...

Job Title: Compliance Transformation LeaderAs a seasoned Compliance Transformation Leader, you will drive transformative initiatives across sanctions, Anti-Money Laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. You will leverage your expertise in building compliance frameworks, leading digital transformation,...

Job Description:The role of Audit Manager entails executing and delivering all assigned audit engagements. The Chief Auditor and Heads of Audit will oversee these engagements.This position requires a strong ownership mindset, effective stakeholder management, and excellent communication skills to present audit findings clearly.Key Responsibilities:Support...

Job Summary:We are seeking an experienced professional to fill a position as a Financial Compliance Specialist. This individual will be responsible for conducting thorough audits to ensure the organization's financial systems and processes are operating effectively and in compliance with relevant laws and regulations.Key Responsibilities:Conduct...

Job Title: Accounting and Financial SpecialistThis is a highly skilled role that requires the candidate to have in-depth knowledge of accounting standards, financial regulations, and taxation laws. The ideal candidate will be responsible for managing statutory and tax compliances, audit coordination, and monthly financial closing.Key...