Senior Financial Crime Specialist

Job Title: Senior Financial Crime Risk MitigatorWe are seeking an experienced Product Owner to lead our Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will have a strong understanding of data science, compliance advisory, and risk management principles. Proficiency in agile methodologies, technical roadmaps, and DevOps...

Job SummaryWe are seeking an experienced professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.Assist in designing and implementing measures to monitor and mitigate applicable risk.Evaluate the effectiveness of existing financial crimes...

Job OverviewWe are seeking a seasoned Financial Crime Investigator to join our team. As a key member of our fraud prevention unit, you will be responsible for conducting thorough investigations into suspected financial crime cases.About the RoleConduct in-depth investigations into complex financial crime cases, utilizing expertise in regulatory compliance...

Job Title : Audit and Monitoring ProfessionalAbout the Opportunity:Diligently monitor financial transactions to identify potential anomalies and irregularities.Analyze complex data patterns, trends, and relationships using advanced analytical techniques.Closely collaborate with senior management to address customer concerns, prevent illicit activities, and...

Financial Crime Compliance ProfessionalWe are seeking highly skilled professionals to excel in transaction monitoring, anti-money laundering, and client onboarding.The ideal candidate will have expertise in periodic reviews, rolling reviews, and enhanced due diligence processes.Proficiency in transaction monitoring, anti-money laundering, and periodic...

About Global Issues Data Management OperationsOur organization aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.The role in the Global Financial Crimes...

As a seasoned Audit Manager, you will be responsible for overseeing the execution and delivery of assigned audit engagements.The role involves close collaboration with the Chief Auditor and Heads of Audit to manage the Global Financial Crimes (GFC) Audit portfolio.Support the Head of Audit in risk assessments, audit planning, and execution.Take ownership of...

Financial Planning SpecialistThis is a challenging opportunity to utilize your expertise in financial analysis and planning. As a Financial Planning Specialist, you will be responsible for developing and implementing financial models to support business decision-making.Conduct comprehensive financial analyses to identify trends and areas for...

Job Title: Senior Financial SpecialistThis role involves comprehensive financial management, reporting, and compliance for US-based clients.The ideal candidate should have strong knowledge of US GAAP, QuickBooks, and international accounting practices to ensure accurate and timely financial statements.The selected professional will be responsible for...

Financial Management and Reporting ExpertThe successful candidate will prepare, analyze, and present financial reports to senior management.Prepare profit and loss statements, balance sheets, and cash flow statements.Monitor annual budgets and forecasts in collaboration with department heads and controllers.Ensure the timely and accurate submission of...