Senior Financial Crime Operations Specialist

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

About the Senior Audit Manager Role:The incumbent executes and delivers all audit engagements assigned to them by senior management. They support relevant stakeholders in delivering the audit plan through sub-portfolio ownership.Key Responsibilities:Supports the management of a global financial crimes portfolio, risk universe sections, risk assessments and...

Mitsubishi UFJ Financial Group is a leading global financial institution with a rich history spanning over 360 years. We have a strong presence in Asia, with over 20 markets and a network of over 2,700 locations.The role plays a critical part in ensuring the effective implementation of our financial crimes compliance framework across APAC.This position...

Financial Crimes Analyst RoleWe are seeking an experienced professional to join our Global Financial Crimes Division as a key member of the team. This role involves identifying and addressing financial crimes compliance issues across locations globally.Familiarize yourself with the company's financial crimes compliance framework, including Internal Audit and...

Senior Financial AnalystThe role of Senior Financial Analyst is pivotal in managing the financial operations of the firm, ensuring compliance with US taxation and accounting standards for venture capital funds.

Job Title: Financial Operations SpecialistAbout the Role:We are seeking a highly motivated and organized Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for handling financial compliance, statutory filings, and company incorporations.Key Responsibilities:Assist in the preparation and...

Senior Data Analytics Lead Job DescriptionMUFG Bank is a global financial institution providing innovative solutions for our clients.Job Overview:The Senior Data Analytics Lead Americas will be part of the Global Financial Crimes Division Operations function, established to build and lead the Operations Intelligence & Analytics capabilities.Key...

Job Title: Financial Operations SpecialistAs a Financial Operations Specialist, you will play a pivotal role in ensuring the efficient management of IT finances.MBA / CA / CMAExcellent communication skills, with the ability to present complex financial information to non-financial stakeholders.Advanced Excel skills and experience with financial management...

Job Opportunity: Financial Operations SpecialistWe are seeking a skilled and detail-oriented individual to fill the role of Financial Operations Specialist. As a key member of our team, you will play a critical role in maintaining our financial records, preparing financial statements, and managing invoices.Key Responsibilities:Maintain accurate and...

Key ResponsibilitiesWe are seeking a seasoned Transaction Monitoring Specialist with expertise in mitigating financial crime risk.Main Tasks:Implement effective Transaction Monitoring tools to prevent financial crimes.Develop and execute technical roadmaps, integrating DevOps practices for efficient operations.Analyze large datasets to identify trends and...