Financial Crime Specialist

Transaction Monitoring SpecialistWe are seeking an accomplished Transaction Monitoring Specialist to manage our transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Lead our transaction monitoring tools to identify and prevent financial crimes.Develop technical roadmaps to enhance tool efficiency, implementing DevOps practices...

Global Financial Crimes Compliance TestingMitsubishi UFJ Financial Group, Inc. is a leading financial institution with a global network spanning over 50 markets.The group aims to be the world's most trusted financial institution through close collaboration among operating companies and flexible response to all financial needs of customers, serving society,...

AML Supervisor Job DescriptionWe are seeking a seasoned AML Supervisor to lead our team of investigators. This key role involves overseeing investigations, compliance processes, and regulatory matters.About the Role:This position requires strong leadership skills, excellent communication abilities, and in-depth knowledge of financial crimes compliance.Key...

Job DescriptionThe Role of a Senior Fraud Risk Modeler encompasses designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Designing, implementing, and validating fraud detection and prevention models using advanced statistical and machine learning techniques.Conducting...

We are seeking an experienced Consultant to join our team in a fully remote capacity, supporting operations for our entity.Key Responsibilities:Configure and deploy product as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT, performance, and security...

Financial Compliance SpecialistWe are seeking an experienced Financial Compliance Specialist to oversee government documentation and accounting processes.About the Role:This is a unique opportunity for someone with experience in government documentation compliance and financial regulations.Main Responsibilities:Manage government paper records and ensure...

Senior Liability UnderwriterWe are seeking a seasoned Liability Underwriter to join our team and play a key role in shaping the future of our financial lines business. The ideal candidate will have a proven track record of managing portfolios, developing underwriting strategies, and building strong relationships with clients and brokers.Key...

Financial Operations SpecialistThis role involves overseeing financial compliance, statutory filings, and company registrations.

Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team. The ideal candidate will have a strong background in accounting, finance, and operations management.The successful candidate will be responsible for ensuring the accuracy and efficiency of financial transactions, managing accounts payable...

Financial Operations SpecialistPropeller Technologies is a dynamic organization in the education sector, dedicated to equipping young minds with industry-relevant skills. We are seeking a Financial Operations Specialist to join our team at our Tiruchirappalli location.Key Responsibilities:Manage daily financial operations, maintaining accurate records and...