Seeking Financial Crime Specialist

Global Financial Crimes Compliance Testing Role OverviewThe position 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 with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

As a Senior Financial Crime Operations Lead, you will oversee the development of comprehensive financial crime operations strategies, manage key stakeholders, and drive team performance to achieve operational excellence.Key Responsibilities:Develop in-depth knowledge and understanding of anti-money laundering regulations, including international...

Anti-Money Laundering Expert WantedOur organization is seeking a seasoned Anti-Money Laundering (AML) specialist to join our rapidly expanding compliance team.This role involves reviewing system-generated triggers and alerts, conducting thorough investigations, and ensuring adherence to AML regulations to minimize financial crime risks.Key...

Fraud Investigator Job TitleJob DescriptionThe successful candidate will lead and mentor a team of fraud investigators to detect and prevent large-scale financial fraud. This role involves driving investigations, reporting, and stakeholder management to build prevention controls.Key Responsibilities:Lead fraud investigation teams to detect and prevent...

Job Title: AML Supervisor">About the Role:">The ideal candidate will have exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.">Key Responsibilities:">Overseeing a...

Key Role: Senior Fraud Risk ModelerThe fraud risk modeler role involves creating and refining sophisticated algorithms to detect financial crimes across multiple channels.Primary Responsibilities:Develop, test and refine predictive models using statistical and machine learning techniques to identify high-risk transactions for credit card products.Analyze...

About the RoleWe are seeking an experienced consultant to support our operations in Mumbai. As a NetReveal expert, you will implement, configure and deploy our Financial Crimes Compliance solution while working closely with cross-functional teams.Key Responsibilities:Configure and Deploy: Implement the NetReveal product as per business requirements, ensuring...

Job Title: IAM Data SpecialistDescription:We are seeking a highly skilled Identity and Access Management specialist to join our team. The successful candidate will be responsible for managing the day-to-day operations for Identity & Access Management – Data Services function.Key Responsibilities:Aggregate user data to Onecert and ensure...

Senior Financial Consolidation SpecialistOracle is seeking an experienced Senior Financial Consolidation Specialist to join our team. As a key member of our EPM Finance team, you will be responsible for designing and developing Oracle Financial Consolidation and Close Cloud (FCCS) solutions.Design and develop Oracle FCCS solutions for our clients, ensuring...

Financial Management SpecialistWe are seeking a highly skilled Financial Management Specialist to oversee the day-to-day financial operations. The ideal candidate will possess strong accounting knowledge and experience in managing GST & TDS compliance.Key Responsibilities:Accounting Principles and Practices: A deep understanding of accounting principles,...