Senior Financial Crimes Consultant

Job Overview:The Senior Audit Manager – Global Financial Crimes is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Audit Directors. The role involves supporting the annual planning process, maintaining the audit risk universe, and taking demonstrable ownership of assigned areas of responsibility...

Financial Crime Operations ManagerWe are seeking an exceptional individual to lead our Financial Crime Operations team. The successful candidate will oversee the end-to-end financial crime backend operations, manage stakeholder relationships and drive team delivery.Key Responsibilities:Implement comprehensive anti-money laundering strategies aligned with...

About this roleWe are seeking an exceptional professional to support our Global Compliance Testing function. In this key position, you will play a crucial role in evaluating the effectiveness of existing financial crimes frameworks and ensuring compliance with regulatory expectations.

Job OverviewThis Analyst role supports the coordination and delivery of financial crimes compliance issues globally.Identification of responsive data and information;Research and coordination with stakeholders to provide accurate information; andDevelopment of data, analyses, reports, and presentation materials.Key Responsibilities:Familiarize with financial...

Job OpportunityWe are a leading consulting firm that delivers strategic financial solutions to businesses across various sectors. Our team of experienced professionals provides insightful advice, fostering innovation, and helping clients navigate complex financial landscapes.As a Chartered Accountant, you will lead client-facing consulting engagements,...

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Job Title: NetReveal Product ConsultantWe are a dynamic IT consulting firm specializing in Anti-Financial Crime transformation, providing technical and business expertise to our clients.Our team of 50+ consultants has experience working on diverse projects in the EMEA region and beyond. We leverage industry-leading technologies and adapt to each client's...

Senior Oracle EPM Consultant Job OverviewThis is a remote contract role that involves configuring and implementing Oracle EPM modules. The successful candidate will have strong expertise in Oracle EPM Cloud (Planning, FCCS, ARCS) and Oracle Financials (Cloud or EBS). They will be responsible for driving testing, UAT, training, go-live, and post-production...

Job Description:You will work as a senior financial professional to drive business growth and optimize operations in manufacturing enterprises.Financial TransformationLead the implementation of SAP FI solutions to streamline financial processes, enhance transparency, and improve decision-making.System ConfigurationConfigure and maintain chart of accounts,...

Financial Accounting Expert WantedWe are seeking a highly skilled Financial Accounting expert to join our team. As a Senior Consultant, you will be responsible for implementing and upgrading SAP FICO solutions.Key Responsibilities:Support financial processes and identify improvement opportunities.Collaborate with stakeholders to recommend SAP FICO...