Financial Crime Professional

Audit Manager RoleWe are seeking a highly skilled Audit Manager to join our team and contribute to the success of our organization. The ideal candidate will have demonstrable experience in financial crime internal audit, gained in the financial services industry.Key Responsibilities:Manage Audit Portfolio: Support the Head of Audit in managing the audit...

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

About this role:We are seeking a seasoned audit leader to manage our global financial crimes portfolio. This involves executing and delivering high-quality audit engagements assigned by senior leaders.The ideal candidate will have extensive experience in financial crime internal audit, with a deep understanding of current rules, regulations, and expectations...

Job Title: Financial Crime Operations ManagerThis position is responsible for leading end-to-end financial crime backend operations, managing stakeholders, and overseeing team and delivery management.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD/MIFID/FATCA and be able to ensure that Fincrime operations efforts adhere...

Financial Crime Compliance ExpertWe are seeking a skilled professional to play a key role in ensuring the compliance of our clients with regulatory requirements.Main Responsibilities:Proficiency in Periodic Reviews and experience in KYC, CDD, EDD, Due diligence, Client onboarding, and compliance with regulatory requirements.Familiarity with tools like Lexis...

Transaction Monitoring ProfessionalWe are currently seeking a seasoned Transaction Monitoring professional to manage our financial crime risk mitigation tools. The ideal candidate will have 14+ years of hands-on experience in Transaction Monitoring with a focus on technical solutions.A postgraduate degree in Management/Statistics/Mathematics or a graduate...

Compliance Testing SpecialistThe role of Compliance Testing Specialist is responsible for supporting the Global Compliance function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

About the RoleThis position plays a key role in the coordination and execution of financial crimes compliance issues management programs aligned with our Global Financial Crimes Compliance Escalation and Issue Management Standard.The candidate will identify responsive issues management data, research stakeholders, and develop relevant materials for analysis,...

Job Title: Experienced Financial ProfessionalJob Summary:We are seeking a detail-oriented and organized individual to join our team as an Experienced Financial Professional. The ideal candidate will possess strong knowledge of financial principles, including accounting, budgeting, and financial analysis.Key Responsibilities:Process credit memos, invoices,...

Advanced Analytics ExpertMUFG is one of the world's leading financial groups with a subsidiary office in Bengaluru.This newly created leadership position is part of the Global Financial Crimes Division (GFCD) Operations function, established to build and lead Operations Intelligence & Analytics capabilities.The new hire will be responsible for enhancing the...