Senior Financial Crime Compliance Specialist

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Job OverviewWe are seeking an experienced professional to join our team in a fully remote capacity, supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams.Key Responsibilities:Configure and deploy the...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Global Financial Crimes Audit ManagerThis role is responsible for executing and delivering all audit engagements assigned to them by the Chief Auditor and Heads of Audit.Support the Head of Audit in their management of the GFC Audit portfolio, risk universe sections, risk assessments and audit planning and execution.Take demonstrable ownership of assigned...

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

Job Title: Senior Financial SpecialistWe are seeking a highly skilled and experienced Senior Accountant to manage our company's finances, ensuring accuracy and transparency in all financial dealings.

Job Description:We are seeking a skilled NetReveal Product Consultant to join our team of experts in financial crime transformation.This role involves working closely with clients to deliver high-quality consultancy services and support their AFC IT infrastructure.The ideal candidate will have strong technical skills, including expertise in NetReveal...

Job Opportunity: Financial Crime Compliance ExpertWe are seeking an experienced professional to join our team in a dynamic role.Key Responsibilities:Transaction monitoring and AML expertiseClient onboarding, PEP, CDD, EDD process managementFamiliarity with tools like Lexis Nexis/World Check and Transaction Monitoring softwareRequired Skills and...

Job Title: Anti-Money Laundering Compliance ExpertHiring Alert – Walk-in Drive for AML/KYC ProfessionalsJob DescriptionOur organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence...

As a key member of our team, you will play a crucial role in ensuring the financial health and compliance of clients. Your expertise will be instrumental in maintaining accurate financial records, preparing tax returns, and providing regulatory compliance services.Responsibilities:Financial Record Management: Maintain accurate books of accounts, ledgers,...