Financial Crimes Investigator

Job Title: AML Operations LeaderAbout This Role:This is a leadership opportunity for an experienced AML professional who can oversee the day-to-day activities of a team responsible for supporting anti-money laundering alert assessments and case investigations. The ideal candidate will have strong leadership skills, excellent communication abilities, and the...

Job Title: Anti-Money Laundering SpecialistLocation: Chennai, IndiaWe are seeking a highly skilled professional to join our team as an AML Financial Crime Specialist in Chennai.Responsibilities:Review of assigned alerts and document findings using the AML alert management system.Manual referrals generated by different areas of the bank will be...

As a leader in financial crime operations, you will assume a pivotal role to enhance the organization's anti-money laundering efforts.Main Responsibilities:You will be responsible for managing end-to-end financial crime operations, ensuring seamless interactions with stakeholders and effective team delivery.Staying up-to-date with Anti-Money Laundering...

Global Financial Crimes Compliance SpecialistJob Description:We are seeking a skilled and experienced professional to support the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for our locations globally.Develop an understanding of...

Job Title: Forensic ManagerA Forensic Manager will lead audits and investigations to identify financial discrepancies and fraud.Key Responsibilities:Examine financial documents for fraudulent activities within an organizationInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details...

Senior Audit Managers are responsible for leading and executing audit engagements. They will oversee the development of audit plans, ensure timely execution, and deliver high-quality results. Key responsibilities include managing portfolios, risk assessments, and resource scheduling. Successful candidates will have extensive experience in Financial Crime...

Senior Fraud Investigator RoleJob Title: Senior Fraud InvestigatorWe are seeking a seasoned professional to join our team as a Lead Anti-Fraud Specialist. This role involves conducting thorough investigations into fraudulent activities, utilizing expertise in UK-specific fraud typologies.Key Responsibilities:Investigate complex cases of financial crime,...

Transaction Monitoring/AML AnalystThe Role:Screen individuals and entities against global sanction lists to identify potential matches.Review high-risk scenarios and false positives, making recommendations for exception or escalation.Conduct complex research and investigations to confirm sanctions screening matches.Release or escalate potential matches...

Receivables CoordinatorThis role is ideal for someone who can accurately reconcile financial data, investigate discrepancies and improve reporting workflows.Job Responsibilities:Transaction Matching & Verification: Reconcile financial data between internal systems and external sources to ensure data accuracy and integrity.Discrepancy Investigation: Identify...

Accounting SpecialistWe are seeking an experienced Accounting Specialist to join our organization. As a senior financial professional, you will be responsible for managing financial tasks, including financial analysis, accounting systems evaluation, and strategic planning.Key Responsibilities:Audit financial statements to ensure compliance with regulatory...