AML Transaction Monitoring Expert

About the RoleWe are seeking an expert in crypto transaction monitoring to join our team.

As a skilled professional, you will play a pivotal role in ensuring the integrity of financial transactions. Our organization is committed to maintaining high standards of compliance and risk management.Key Responsibilities:Monitor and analyze large volumes of financial data to identify potential money laundering activitiesDevelop and maintain knowledge of...

**Anti-Fraud Expert Wanted**We are looking for a skilled Anti-Fraud Analyst to identify and mitigate potential threats in our operations.About the RoleThe successful candidate will have experience in fraud detection, investigations, and risk management.ResponsibilitiesInvestigate potential fraud cases in lending products.Analyse large datasets to detect...

As a Techno Functional Analyst, you will play a pivotal role in supporting AML systems and ensuring effective transaction monitoring and regulatory compliance.The ideal candidate will possess strong knowledge of the AML domain and hands-on skills in SQL and Python. You will analyze compliance data, automate processes, and bridge business and technology teams...

Job Title:Strategic Transactions Executive Key Responsibilities:Transaction Leadership: Manage the end-to-end execution of strategic transactions, including origination, valuation, due diligence, negotiation, and closing.Client Advisory: Provide counsel to clients on potential transaction opportunities, corporate restructuring, divestitures, and capital...

Seeking a skilled Financial Transactions Specialist to manage day-to-day financial operations, maintain accurate records and ensure compliance with accounting standards.Key Responsibilities:Process transactions in a timely and efficient mannerMaintain accurate books of accounts and reconcile discrepanciesMonitor and manage cash flow, receivables, and...

Capital Markets Expert WantedWe seek an experienced professional with 5–6 years of expertise in equity fundraising and investment banking transactions.Main Responsibilities:Lead capital market transactions including IPOs, Rights Issues, QIPs, Preferential Allotments, and Bonds.Advise clients on equity fundraising strategies, market positioning, and...

As a visionary leader, you will own and drive the enterprise-wide security strategy, ensuring resilience, compliance, and trust across our global payments infrastructure.This senior leadership role is focused on Information Security, Risk Management, and Compliance. We are seeking a dedicated Chief Information Security Officer (CISO) to join our dynamic...

Job OverviewWe are seeking a detail-oriented and tech-savvy professional to fill the position of Payment and Billing Associate.This role involves verifying, recording, and updating customer invoice payments, tracking transactions across various platforms, and ensuring accurate financial records.Verify, Record, and Update Customer Invoice Payments: Ensure...

Job Title: Machine Condition Monitoring ExpertWe are seeking a skilled professional to join our reliability team as a Machine Condition Monitoring Expert.The ideal candidate will have a background in Mechanical or Electrical Engineering and experience with real-time monitoring of equipment health data.This role involves reviewing alerts, analyzing trends,...