Financial Crime Investigator

Officer, Financial Crime Surveillance Operations - ContractualOfficer, Financial Crime Surveillance Operations - ContractualGet AI-powered advice on this job and more exclusive features.Job SummaryResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processesJob SummaryResponsible to process risk events and...

Job DescriptionThis role will support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of the Group's strategic direction and growth aspiration.Support the implementation of the Financial Crime Surveillance Operations (FCSO)...

About the job Anti Money Laundering AnalystCOMPANY OVERVIEW:Our client, a Karachi-based, State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI), seeks to appoint an experienced professional for the following role:As an AML Analyst at Cerisma, you will support the Compliance Manager in monitoring, investigating, and reporting suspicious...

Press Tab to Move to Skip to Content LinkManager - Financial Crime Surveillance Operations Transaction MonitoringThis role will support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of the Group's strategic direction and...

Job Title: Financial Operations SpecialistJob Description:The ideal candidate will support the financial and administrative functions of the department, ensuring adherence to donor regulations, internal policies, and financial reporting standards.This role will involve efficient support to Principal Investigators (PIs), departments, and research teams. The...

AML Compliance Manager Job DescriptionA financial services organization is seeking an experienced AML Compliance Manager to lead efforts in ensuring compliance with anti-money laundering regulations and policies.Key Responsibilities:Develop and maintain AML compliance policies and procedures to align with regulatory requirements.Conduct risk assessments to...

Job Title:Financial Operations SpecialistAbout the Role:We are seeking a detail-oriented and proactive financial operations specialist to maintain accurate financial records, prepare timely reports, and support the overall financial health of our organization.This position is ideal for someone with strong analytical skills and a passion for numbers.Maintain...

We are seeking two highly motivated and detail-oriented Senior Financial Accountants to join our growing finance team.Key Responsibilities:Review journal entries, reconciliations, and financial statements in accordance with US GAAP/IFRS.Assist in the month-end, quarter-end, and year-end closing processes.Prepare and analyze financial reports, including...

Job OverviewWe are seeking a seasoned professional to fill the role of Technical Analyst – Reg Tech Platforms.The ideal candidate will possess a strong background in Fircosoft screening solutions, with experience in managing and owning key compliance systems/initiatives. They will also have expertise in Unix/Linux Shell Script programming, Oracle & MS SQL...

Business Analysis and Financial Planning PositionWe are seeking a skilled Business Analyst to join our organization. As a Business Analyst, you will be responsible for providing business and financial analysis against forecasted numbers.Provide detailed reporting for management to support informed decision-making.Exception reporting and investigation to...