Financial Crimes Specialist

About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Compliance Expert RoleWe are seeking an experienced professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with regulations to minimize financial crime risks.Key Responsibilities:Manage alert investigations efficiently.Review alerts based on watch...

Anti-Money Laundering Supervisor RoleOversight of a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.Guidance on investigations, compliance processes, and regulatory issues.Conduct regular risk assessments and evaluate the effectiveness of existing controls.Identify areas for improvement and assist direct reports...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to...

Job Title: Financial Transaction SpecialistWe are seeking a highly skilled Financial Transaction Specialist to join our team.This is a full-time role responsible for managing financial transactions, accounts payable and receivable, and maintaining accurate financial records.The ideal candidate will have strong analytical and problem-solving skills, with the...

Job Opportunity">We are seeking a skilled Financial Specialist to join our team.Conduct statutory audits for large non-banking financial corporations and banks.Manage compliance and internal audit processes for large corporates in key locations.Review and implement GST processes for clients.Key Skills and QualificationsExperience in conducting...

Financial Compliance SpecialistDescription:We are seeking a detail-oriented Financial Compliance Specialist to ensure the financial integrity and compliance of our organization.Main Responsibilities:Audit Planning & Strategy: Develop and implement audit plans with clear scope, objectives, and timelines.Data Analysis: Design data-driven methodologies for...

Job Title: Financial Operations SpecialistWe are seeking an experienced Accountant to join our team as a Financial Operations Specialist. This is a unique opportunity for a detail-oriented individual who can effectively manage and maintain financial records.Key Responsibilities:Manage and reconcile financial transactions, including bank statements and cash...

Job Title: Financial Operations SpecialistThis is an exciting opportunity to join our organization as a Financial Operations Specialist. In this role, you will be responsible for managing and reconciling intercompany transactions across global entities in line with company policies and accounting standards.Key Responsibilities:Manage and reconcile...