Expert Financial Crime Compliance Specialist

Job OverviewWe are seeking an experienced professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will play a critical part in ensuring the effectiveness of our financial crimes compliance processes.Key Responsibilities:Support the global compliance testing function in performing deep dives and targeted...

We are currently seeking an experienced Transaction Monitoring Professional to lead our efforts in mitigating financial crime risk.The ideal candidate will have 14+ years of experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.They will possess exceptional analytical, problem-solving, and...

Job OpportunityMUFG Bank is a global financial institution with a presence in over 40 markets. The bank offers commercial and investment banking services to businesses, governments, and individuals worldwide.The Global KYC Knowledge Manager will play a pivotal role in ensuring regulatory compliance and internal policies related to Know Your Customer (KYC)...

Job SummaryWe are seeking a detail-oriented and organized 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.Gather relevant data and information for issue management;Conduct research and coordinate with...

About the RoleJob Title: Legal Director - Global Compliance ExpertiseThis is an exciting opportunity to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The successful candidate will have proven expertise in building compliance frameworks, leading digital transformation, and...

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a detail-oriented and proactive Regulatory Compliance Specialist to join our organization.The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits. The ideal candidate should have a strong understanding of financial regulations,...

Establish a strong presence in the field of taxation by securing a Taxation Specialist position with our organization.This key member of our finance team will be responsible for maintaining accurate financial records, preparing tax returns, and ensuring compliance with federal and provincial laws.The ideal candidate will possess a deep understanding of...

About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

Key Responsibilities:Hands-on experience in Transaction Monitoring ProcessMandatory skills: Transaction Monitoring & AML process knowledgeNice to have skills: AMLAs an AML Professional, you will play a critical role in ensuring the integrity of our financial systems and preventing money laundering activities.We are seeking an analytical expert who can...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...