Global Financial Crimes Compliance Analyst

Global Financial Crimes Compliance Testing SpecialistThis role involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.The...

Job Title: Financial Crime SpecialistDescription:This position involves overseeing the Anti-Money Laundering (AML) function, ensuring compliance with regulatory requirements and industry standards. The successful candidate will possess excellent analytical skills, effective communication abilities, and a strong understanding of financial...

Financial Crime Audit ManagerThis role involves overseeing and executing audit engagements for financial crime.Main Responsibilities:

AML Supervisor Job DescriptionAbout the Role:We are seeking a highly skilled AML Supervisor to oversee our team of investigators responsible for supporting AML Alert Assessment and Case Investigations.The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues, support the AML Operations Director by...

Compliance Manager RoleWe are seeking a Compliance Manager to play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Main Responsibilities:Provide expert advice on KYC-related matters, including regulatory changes and best practices.Collaborate with the team to ensure...

Job Title: Senior Compliance SpecialistWe are seeking a seasoned compliance professional to lead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior professionals who combine regulatory expertise with a transformation mindset and can partner with...

About the RoleWe are seeking an experienced professional to fill the role of a senior financial analyst. The ideal candidate will possess a strong background in financial modeling, valuations, and investment analysis.The selected individual will be responsible for leading equity research projects, preparing detailed financial reports, and delivering...

Financial AnalystAbout the RoleWe are seeking a highly skilled and detail-oriented Financial Analyst to join our team.Key Responsibilities:Preparing financial statements and maintaining accurate financial recordsReconciling accounts, processing invoices, and ensuring timely paymentManaging payroll, benefits, and compliance with accounting...

Job Title: Financial Crime InvestigatorAt a cutting-edge organization, we're seeking a seasoned Financial Crime Investigator to join our team.As a Financial Crime Investigator, you will spearhead and mentor a financial crime investigation team, identify and prevent sophisticated financial crimes in large-scale operations, drive investigations, reporting, and...

Senior Financial LeaderJob Summary:The Senior Financial Leader will be responsible for overseeing financial operations across multiple international offices. This role ensures the accuracy of financial reporting, adherence to global regulatory requirements, and the development of efficient financial processes.Key Responsibilities:Financial Reporting &...