Financial Crime Prevention Expert

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Job OverviewThis role is responsible for conducting comprehensive customer due diligence and risk assessments for crypto-related transactions, ensuring compliance with regulatory requirements.Key Responsibilities:Crypto...

Job Title: Financial Crime SpecialistJob Description:We are seeking a skilled professional with expertise in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes to join our organization.Conduct risk assessments and reviews in line with regulatory standards and internal policies.Perform CDD and EDD for individual and corporate...

Job Title: Global Financial Crimes Compliance TesterMitsubishi UFJ Financial Group, Inc. is one of the world's leading financial groups.The primary objective of this role is to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC with an emphasis on...

Job Title: Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to manage transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Manage transaction monitoring tools to identify and prevent financial crimesCollaborate with cross-functional teams to develop and implement technical...

We are seeking a highly skilled professional to oversee our end-to-end financial crime backend operations. This role will involve stakeholder management, team and delivery management, as well as ensuring adherence to all relevant laws, regulations, and compliance standards.Key Responsibilities:End-to-end financial crime backend operationsStakeholder...

Fraud Prevention SpecialistThe Fraud Prevention Specialist plays a pivotal role in safeguarding organizations against fraudulent activities.Key ResponsibilitiesDesign and implement data-driven strategies to prevent and detect fraud.Collaborate with cross-functional teams to enhance fraud prevention methodologies.Develop and maintain dashboards, reports, and...

Key Role: Senior Fraud Risk ModelerA seasoned professional is sought to design, develop and maintain sophisticated models that detect and prevent fraud across various financial products and channels.

Job Title: Financial ExpertJob Description:As a financial expert, you will be responsible for ensuring the accuracy and compliance of financial statements with Indian Accounting Standards (Ind AS). This involves applying in-depth knowledge of Ind AS to all audit engagements, identifying discrepancies, and facilitating their resolution with clients.Key...

Job Title: Financial ExpertURGENT HIRING -We have a vacancy for a highly skilled financial expert in the field of Direct taxation.Required Experience & Qualification:CA with 1 to 2 years of experience.Job Description –Financial Management: Knowledge of computation of Income tax, filling of Tax returns, ICDS, Accounting Standards, etc. Preparation and...

Job Title: Financial ExpertAbout the OpportunityWe are seeking a highly motivated business professional to fill a crucial role in our investment division.