Advanced Financial Crimes Specialist

Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

Job Title: Financial Crime AnalystWe are seeking an experienced professional to review system-generated triggers and conduct detailed investigations.Key Responsibilities:Manage AML/KYC alert investigations efficientlyReview alerts based on WOC/SDN data & discounting factorsPrepare detailed case analysis & escalate where necessaryLiaise with internal...

Transaction Monitoring SpecialistWe are seeking an experienced professional to manage our Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will be responsible for overseeing the development and implementation of effective monitoring systems, ensuring that they align with our organization's objectives and regulatory...

Advanced Fraud Detection ModelerDevelop and deploy predictive models to detect and prevent financial fraud across various channels.Key Responsibilities:Design and build statistical and machine learning-based models for credit card product fraud detection.Conduct in-depth data analysis to identify patterns, assess model performance, and provide actionable...

Job Title:Financial Operations SpecialistWe are seeking a detail-oriented and experienced Financial Operations Specialist to join our team. This role is responsible for managing day-to-day accounting tasks, preparing financial records, and ensuring compliance with local tax regulations.

**Job Title:** Financial SpecialistWe are seeking a highly skilled and detail-oriented Financial Specialist to join our team. As a key member of our accounting and financial services department, you will be responsible for providing top-notch financial expertise to our clients based in Australia.The ideal candidate would be:A self-learner who can work with...

As a Financial Operations Specialist, you will play a critical role in managing our financial management, ensuring compliance, and supporting strategic decision-making for a fast-growing business.This is an opportunity to join a dynamic company with ambitious goals. You will lead financial initiatives and gain exposure to fundraising processes.A key...

Financial Insights SpecialistWe offer a comprehensive range of services designed to meet specific needs in the world of equities, currencies, and commodities.Key Responsibilities:Conducting in-depth market research and analyzing dataGenerating insights into equities, currencies, and commoditiesPreparing detailed reports and providing actionable...

Job Title: Advanced Identity Governance SpecialistCyberSolve is a fast-growing firm with aspirations of becoming a global leader in IAM.We are seeking an experienced SailPoint IdentityIQ specialist who will be responsible for advanced troubleshooting, issue resolution, and enhancements within the SailPoint platform.This role involves working closely with...

Job Title: Financial Operations SpecialistKey Responsibilities:Manage day-to-day accounting and financial operations.Work on SAP FICO modules with hands-on experience in T-Codes.Support project accounting, reconciliations, vendor management, and MIS reporting.Ensure compliance with internal financial controls and statutory requirements.Coordinate with...