Senior Financial Crime Operations Specialist

Compliance Professional OpportunityWe are seeking a seasoned Compliance professional to join our team in Global Financial Crimes Compliance Testing.Key Responsibilities:Conduct global compliance testing reviews, utilizing established methodologies and best practices for locations worldwide.Develop and maintain quality control processes to drive adherence to...

We are seeking a skilled professional to join our team as an Anti-Money Laundering Analyst.The ideal candidate will have hands-on experience in Transaction Monitoring and AML process knowledge.Transaction MonitoringAML process knowledgeNice to have skills include:AMLOur organization offers a dynamic work environment with opportunities for growth and...

Job DescriptionWe are seeking a skilled Crypto Financial Crimes Investigator to join our team.As a key member of our investigation team, you will be responsible for conducting thorough investigations into suspicious crypto transactions and activities.Our ideal candidate will have strong analytical skills, attention to detail, and the ability to work...

We are seeking a seasoned professional to fill the role of Product Owner.This position involves overseeing Transaction Monitoring tools to mitigate financial crime risk and collaborating with cross-functional teams to develop technical solutions.Key responsibilities include ensuring compliance with regulatory requirements, providing analytical,...

Job Title: Senior Financial Operations SpecialistJob Summary:We are seeking a highly skilled and detail-oriented Senior Financial Operations Specialist to join our team.The ideal candidate will have at least 1 year of experience in financial operations, with a proven track record of handling reconciliations, automation projects, and data analysis.Key...

Key Roles and ResponsibilitiesAs a Consultant, you will be involved in implementing and configuring the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the product according to business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT,...

Job TitleFinancial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to join our team. As a key member of our organization, you will be responsible for managing cloud financial operations and providing analytical insights.Manage cloud financial operations, ensuring efficient use of resourcesProvide analytical insights to support...

Job Title: Financial Operations SpecialistLocation: NationwideExperience: 4–5 YearsEducation: B.Com or M.ComEmployment Type: Full-TimeJob Description:We are seeking a highly skilled and detail-oriented financial operations specialist to manage day-to-day accounting tasks. The ideal candidate should be proficient in Tally ERP, familiar with GST and tax...

As a vital member of our organization, you will play a pivotal role in shaping financial operations, ensuring compliance, and driving strategic decisions. This dynamic Finance professional will oversee key aspects of financial planning, including developing and tracking budgets, forecasts, and working capital models.Key Responsibilities:Financial Planning &...

Job Title: Financial Operations SpecialistThis is a highly sought-after role in finance that requires someone with exceptional analytical and organizational skills.The ideal candidate will have a strong background in accounting, excellent knowledge of financial regulations, and the ability to manage multiple tasks simultaneously.This position is critical for...