Financial Crime Operations Leader

Global Financial Crimes Compliance Testing Role OverviewThe position involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

As a Financial Crime Specialist, you will play a crucial role in our organization's efforts to detect and prevent financial crime. This is a challenging and rewarding position that requires a unique blend of analytical skills, business acumen, and technical expertise.The ideal candidate will have a strong background in fraud detection, investigations, and...

Fraud Investigator Job TitleJob DescriptionThe successful candidate will lead and mentor a team of fraud investigators to detect and prevent large-scale financial fraud. This role involves driving investigations, reporting, and stakeholder management to build prevention controls.Key Responsibilities:Lead fraud investigation teams to detect and prevent...

Job Title: AML Supervisor">About the Role:">The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.">Key Responsibilities:">Overseeing a...

Key Role: Senior Fraud Risk ModelerThe fraud risk modeler role involves creating and refining sophisticated algorithms to detect financial crimes across multiple channels.Primary Responsibilities:Develop, test and refine predictive models using statistical and machine learning techniques to identify high-risk transactions for credit card products.Analyze...

Anti-Money Laundering Expert WantedOur organization is seeking a seasoned Anti-Money Laundering (AML) specialist to join our rapidly expanding compliance team.This role involves reviewing system-generated triggers and alerts, conducting thorough investigations, and ensuring adherence to AML regulations to minimize financial crime risks.Key...

About the RoleWe are seeking an experienced consultant to support our operations in Mumbai. As a NetReveal expert, you will implement, configure and deploy our Financial Crimes Compliance solution while working closely with cross-functional teams.Key Responsibilities:Configure and Deploy: Implement the NetReveal product as per business requirements, ensuring...

Accounting and Finance Platforms Operations LeaderTalent500 is hiring a highly skilled professional to lead the operational health of its accounting and finance platforms. As an SRE leader, you will play a critical role in ensuring the stability, scalability, and operational excellence of our financial applications and data services.Key...

Job Title: Financial LeaderAbout this role:We are seeking an experienced and skilled finance professional to join our dynamic team as a financial leader.This role will be pivotal in driving financial discipline, compliance, and process excellence across the organization.Main Responsibilities:Financial Planning & Analysis: Oversee accurate and timely...

**Financial Operations Leader Wanted**Loyal to excellence, we seek a seasoned professional to drive our financial success. This is a full-time remote role that offers the ideal candidate an opportunity to make a lasting impact on our organization. **Responsibilities:**Oversee day-to-day financial operations and ensure seamless execution of financial...