Financial Crimes Compliance Testing Specialist

Job Title: Financial Crime SpecialistWe are seeking experienced professionals to manage anti-money laundering and know your customer operations.Key Responsibilities:Investigate alerts efficiently.Review data based on watch lists and sanction databases.Analyze cases and escalate where necessary.Communicate with internal teams and customers for additional...

Job Title: Financial Crime AnalystKey Responsibilities:Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) ReviewsPerform Enhanced Due Diligence (EDD) and Verify Client DataProcess KYC Information and Ensure Compliance with Regulatory RequirementsStay Up-to-Date with Emerging Risks and Market TrendsCollaborate with Other Departments for...

AML SupervisorAs an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering process within our organization. This role requires a high level of professionalism, self-motivation, and a sense of urgency to ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML strategies to mitigate...

Transaction Monitoring Specialist RoleOur organization seeks an accomplished Transaction Monitoring Specialist to manage and enhance our financial crime mitigation tools and platforms. As a key member of our team, you will be responsible for:15+ years of extensive experience in Transaction Monitoring, with at least 5 years focused on mitigating financial...

Job Title: Compliance SpecialistDescription:We are seeking a seasoned Compliance Specialist with expertise in auditing and financial analysis. The successful candidate will have a strong background in US GAAP and US GAAS, with a focus on commercial and construction industries.Conducting audits of financial statements in conformity with relevant accounting...

Job TitleFinancial Operations SpecialistWe are seeking a detail-oriented and skilled Financial Operations Specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The individual will work closely with the Finance Controller and support in all areas of...

Compliance SpecialistThe role of Compliance Specialist involves verification of client data, performing due diligence checks, reviewing compliance documentation, and liaising with Business/Compliance teams. This position requires a high level of attention to detail and ability to work in a fast-paced environment.

Broking Auditor Job DescriptionJob Summary:We are seeking a skilled Broking Auditor to join our team. The ideal candidate will have experience in auditing and compliance, with a strong understanding of financial regulations.Key Responsibilities:Conduct audits on broking operations to ensure compliance with relevant regulations and industry standards.Perform...

Key Role: Senior Fraud Risk ModelerExperience: 5+ YearsLocation: Jaipur, IndiaWe are seeking a highly skilled Senior Fraud Risk Modeler to fill this key position. As a critical member of our risk management function, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Model Development &...

Job Description:The primary role of a Client Onboarding Specialist is to facilitate seamless client onboarding processes, ensuring compliance with regulatory standards and jurisdictional requirements.Responsibilities include regular communication with senior stakeholders regarding changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and...