Detecting and Preventing Financial Crime

Job DescriptionWe are seeking an experienced Transaction Monitoring Specialist to manage tools and mitigate financial crime risk.This role is responsible for analysing data using statistical modelling, machine learning and data analysis techniques to identify and prevent financial crime.The ideal candidate will have a strong background in transaction...

Job Title: Strategic AML ManagerThe Strategic AML Manager role is a senior leadership position that oversees the implementation and management of Anti-Money Laundering (AML) policies, procedures, and internal control standards. This leader will be responsible for developing and executing a comprehensive AML strategy that aligns with regulatory requirements...

Role Description:Fraud Risk Modeler PositionYou will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels. You will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies.Main Responsibilities:Build and validate fraud detection and...

Compliance Tester Job OpportunityThe role of Compliance Tester involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.Main Responsibilities:Engage directly with testing management and team leads to assist and lead end-to-end...

Fraud Analytics – Analyst About blu Cognition: blu Cognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all...

Job Title: Data Science SpecialistBranch OverviewWe provide accessible financial services to underserved communities. Leveraging data science, we strive to reduce the costs associated with delivering these services in emerging markets.Our mission is to promote financial inclusivity through innovative solutions. With a rapidly expanding user base and growing...

Job OverviewWe are looking for a seasoned NetReveal expert to join our team in a fully remote capacity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.The successful candidate will be responsible for deploying the product as per business requirements, managing development environments,...

Job Title: Financial Transaction Associate Description:We are seeking a meticulous professional to manage financial transactions and ensure accurate records. As a Financial Transaction Associate, you will be responsible for verifying customer payments in a timely manner. Responsibilities:Verify and record customer invoice payments accuratelyTrack...

We're seeking a seasoned network security specialist to drive the implementation and management of our network infrastructure.Key Responsibilities:Design, configure, and maintain firewall systems, including Palo Alto firewalls, FortiGate firewalls, FTD, FMC, and VPNsPerform upgrades, certificate updates, and security policy administration for these...

Security Operations SpecialistWe are seeking a highly skilled Security Operations Specialist to play a critical role in protecting our business from security threats and ensuring the integrity of our systems.Job Summary:Configure, maintain, and monitor security alerts and escalations from various tools, including Microsoft Sentinel SIEM, Defender for...