Financial Crime Compliance Specialist

About Our TeamWe are a dynamic team of professionals dedicated to delivering exceptional results in financial crimes compliance testing. With a global network and over 360 years of history, we have established ourselves as a leader in the industry.Our team is responsible for performing deep dives and targeted risk-based reviews of Financial Crimes Compliance...

Job Title: Financial Crime Prevention SpecialistA highly skilled Financial Crime Prevention Specialist with expertise in fraud detection, analysis, and risk management is required to monitor, investigate, and prevent financial crimes in lending products by leveraging advanced tools, SQL, and trend analysis.Key Responsibilities:Investigate potential financial...

Job Description">We are seeking an experienced Financial Crime Operations Manager to lead our team. In this role, you will be responsible for end-to-end financial crime backend operations, stakeholder management, and team & delivery management.The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) related requirements, including...

Minimizing financial crime risks requires diligent professionals. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with Sanctions, PEP, and AML regulations.Key ResponsibilitiesConduct detailed investigations into system-generated triggers/alerts.Review alerts based on WOC/SDN data & discounting factors to identify...

Job Overview:The Senior Audit Manager – Global Financial Crimes will lead the execution and delivery of all audit engagements assigned by the Chief Auditor and Directors.This role requires supporting the relevant Director in delivering the audit plan through sub-portfolio ownership, including maintaining the audit risk universe.Support the Director in...

We are currently seeking a seasoned professional to fill the Product Owner role within our organization.As a key member of our team, you will be responsible for managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will possess 14+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on...

Our organization is seeking an experienced Anti-Money Laundering professional to assume responsibility for the implementation and enforcement of Anti-Money Laundering policies and procedures across various business units.Key Responsibilities:Data Analysis: Conduct thorough analysis of large datasets to identify potential money laundering activities and...

Job OpportunityWe are seeking a seasoned professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient...

Job Title: Data AnalystAbout the Role:The Data Analyst role will report to the Vice President in the Global Financial Crimes Division.This position is responsible for contributing to the overall advancement and integration of core program objectives across the global and Americas Department.Key Responsibilities Include:Familiarize yourself with MUFG...

Financial Integrity SpecialistWe are seeking a skilled financial integrity specialist to enhance our compliance framework. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.