Financial Crime Specialist

Financial Crimes Compliance SpecialistJob OverviewWe are seeking a seasoned professional to lead our AML compliance efforts. As the ideal candidate, you will have extensive experience in financial crimes compliance, including anti-money laundering (AML), financial crime investigations, and law enforcement.

Financial Analyst Crypto Job DescriptionAs a Financial Analyst specializing in cryptocurrency, you will play a critical role in helping our clients combat financial crime and ensure compliance with regulatory requirements.Key Responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Conduct CDD/EDD for crypto customers, including...

Global Financial Crimes Compliance ProfessionalMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history.We are seeking an experienced AVP to join our Global Financial Crimes Compliance Testing team in Bangalore.Main Responsibilities:Support the Global Compliance Testing function in performing deep dives...

Anti-Money Laundering StrategistJob Summary:The Anti-Money Laundering (AML) Strategist plays a pivotal role in spearheading AML initiatives, ensuring seamless compliance with regulatory requirements.This dynamic role involves developing and implementing innovative AML strategies to mitigate financial crime risks, fostering collaboration with cross-functional...

We are seeking an experienced professional to join our partner's compliance team as a Financial Crime Investigator.Key Responsibilities:Conduct comprehensive reviews and investigations of financial transactions to identify and prevent suspicious activities.Maintain accurate records of investigations, risk assessments, and reporting for audit and regulatory...

Job Overview:We are seeking a seasoned Financial Operations Risk Manager to lead our end-to-end financial crime backend operations.The successful candidate will be responsible for managing stakeholders and teams, ensuring compliance with anti-money laundering regulations, and maintaining in-depth knowledge of regulatory regimes such as AMLD, MIFID, and...

Company DescriptionImporters and Distributers of consumer products. Role DescriptionThis is a contract remote role for a Financial Accounting Specialist. The Financial Accounting Specialist will be responsible for AP/AR postings, handle e-commerce and B2B chargebacks, preparing and analyzing financial statements, especially factoring loan statements using...

Job Role: Financial Compliance SpecialistAbout the Job:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct financial audits and reviews to ensure accuracy and...

Job Title: Financial Services SpecialistWe are seeking a skilled and experienced Financial Services Specialist to join our team.As a Financial Services Specialist, you will be responsible for:Providing exceptional customer service by understanding clients' needs and delivering tailored solutions.Identifying and pursuing new business opportunities through...

Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to manage day-to-day accounting and finance operations. As a key member of our team, you will be responsible for overseeing financial transactions, reconciliations, and vendor management.Main Responsibilities:Manage accounting operations, including financial transactions,...