Financial Crime Prevention Specialist

Job Title: Financial Crime SpecialistWe are seeking experienced professionals to manage anti-money laundering and know your customer operations.Key Responsibilities:Investigate alerts efficiently.Review data based on watch lists and sanction databases.Analyze cases and escalate where necessary.Communicate with internal teams and customers for additional...

Job Title: Financial Crime AnalystKey Responsibilities:Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) ReviewsPerform Enhanced Due Diligence (EDD) and Verify Client DataProcess KYC Information and Ensure Compliance with Regulatory RequirementsStay Up-to-Date with Emerging Risks and Market TrendsCollaborate with Other Departments for...

Job DescriptionWe are seeking an experienced professional to join our team as a Financial Crimes Compliance Testing AVP. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Engage directly with testing...

AML SupervisorAs an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering process within our organization. This role requires a high level of professionalism, self-motivation, and a sense of urgency to ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML strategies to mitigate...

We are seeking a seasoned Loss Prevention professional to join our team. As an SLP Specialist, you will play a pivotal role in safeguarding our assets and ensuring the integrity of our operations.Main Responsibilities:Develop and implement robust Loss Prevention Plans to mitigate product loss and ensure customer satisfaction.Audit and Compliance: Conduct...

Job Number 24166150 Job Category Loss Prevention Security Location Jaipur Marriott Hotel Ashram Marg Near Jawahar Circle Jaipur Rajasthan India Schedule Full-Time Located Remotely N Relocation N Position Type ManagementJOB SUMMARYManages the daily functions of the department to ensure protection of property assets employees guests and property ...

DESCRIPTION The primary objective of the SLP Specialist is to provide security services investigation and asset protection in designated area of responsibility assist in mitigating product loss and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies The role is cross-functional and requires deep...

Transaction Monitoring Specialist RoleOur organization seeks an accomplished Transaction Monitoring Specialist to manage and enhance our financial crime mitigation tools and platforms. As a key member of our team, you will be responsible for:15+ years of extensive experience in Transaction Monitoring, with at least 5 years focused on mitigating financial...

Job Summary:We are seeking a skilled Financial Operations Specialist to join our team. In this role, you will be responsible for managing day-to-day accounting and financial operations.Key Responsibilities:Manage accounts payable and accounts receivable processes.Process invoices and payments in a timely manner.Reconcile bank statements and ensure accurate...

Job Description:The primary role of a Client Onboarding Specialist is to facilitate seamless client onboarding processes, ensuring compliance with regulatory standards and jurisdictional requirements.Responsibilities include regular communication with senior stakeholders regarding changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and...