AML Transaction Monitoring Expert

Job Title: AML Supervisor/GFCC ManagerWe are seeking an experienced professional to oversee a team of investigators who support Anti-Money Laundering (AML) Alert Assessment and Case Investigations.The ideal candidate will have exposure to financial Crimes Compliance, including AML, financial crime investigations, law enforcement, Counter-Terrorist Financing...

Job Role:We are looking for a diligent Transaction Monitoring Analyst to fill this position. The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with the ability to work independently and collaboratively.Main Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other...

Job DescriptionWe are seeking a skilled Transaction Advisory Expert to lead our Transactions practice. This is an opportunity to shape the growth of a practice, join our core leadership team and deliver exceptional results.Lead the drafting of transaction documents, completion of due diligence, and transaction negotiations.Oversee integration of acquired...

Architectural Expert for Credit Card SolutionsSeeking a seasoned architectural professional to assist in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory...

Job Title: Financial Transaction Recorder About the Role:We are seeking a skilled Financial Transaction Recorder to join our team. As a key member of our finance department, you will be responsible for recording and controlling financial transactions, maintaining accurate records, and providing valuable insights to inform business decisions. Key...

Job Title:Compliance ManagerJob Summary:To ensure timely submission of returns to regulatory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance reviews and monitoring of departments.Handle communications with regulatory bodies.Prepare management information systems (MIS) for top management.Key...

Senior Risk Management ExpertThe role of Senior Business Analyst is critical in enhancing our Risk Management capabilities within Origination & Customer-Lifecycle stack.Translate complex banking and regulatory policies into implementable specifications and configurable rules for seamless integration.Design and maintain robust risk modules for credit, fraud,...

Job Title: Financial ExpertWe are seeking a highly skilled and experienced financial expert to manage our day-to-day financial transactions, maintain accurate books of accounts, and ensure compliance with accounting standards.The ideal candidate will have a strong background in finance and accounting principles, as well as proficiency in Tally ERP and...

Head of Mergers and Acquisitions Job SummaryWe are seeking an experienced executive to lead the execution of complex mergers and acquisitions transactions.M&A Strategy & Target Identification:Develop comprehensive growth strategies and identify key acquisition opportunities.Conduct in-depth market research and competitor analysis for strategic targets.Deal...

Hiring for a leading CA firm for Mumbai Location.Roles & Responsibilities ➢ Perform audits on broking operations to verify adherence to compliance and regulatory requirements.➢ Analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.➢ Perform detailed audits of broking activities, including...