Financial Crime Data Modeller

Data ModellerDesired skills* - Experience in financial crime areasDomain* - Experience in financial crime areas12+ Month Contract to HirePan IndiaMandatory skills*Experience in data modelling for applications on PostGreSQLUnderstand business requirements in workshop and translate into data modelSolid understanding of JSON structures and experience in...

Job Title: Financial Crime Data ModellerWe are seeking a skilled Financial Crime Data Modeller to join our team at The Adecco Group.About the Role:The successful candidate will have experience in data modelling for applications on PostgreSQL and a solid understanding of JSON structures. They will be responsible for translating business requirements into data...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our financial systems, and maintaining compliance with regulatory requirements. Key Responsibilities:Conduct thorough investigations into suspicious...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

About this role:As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...

Job Title: Financial Crime AnalystAbout the Role:The Financial Crime Analyst will be responsible for conducting AML investigations, analyzing complex data, and drafting reports for submission to various Financial Intelligence Units. The ideal candidate will have 8+ years of analytical or investigative experience, preferably within the financial crimes, AML,...

About the RoleWe are seeking a highly skilled Financial Crimes Analyst to join our team at 2coms. As a key member of our Financial Crime Team, you will play a critical role in identifying and mitigating financial crimes, ensuring compliance with regulatory requirements, and driving operational excellence.Key ResponsibilitiesConduct comprehensive AML...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

Job Title: Financial Crimes InvestigatorAbout the Role:Join 2coms, a global IT solutions company, as a Financial Crimes Investigator. In this role, you will be responsible for conducting AML investigations from beginning to end, including transaction analysis and open source and public records research in various jurisdictions.Key Responsibilities:Conduct...

About the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. As a key player in the fintech industry, we're committed to increasing the GDP of the internet and making the global economy more accessible to everyone.About the TeamOur Anti Money Laundering (AML) Team within...

Financial Crime Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...

Financial Crimes Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

About this role:Wells Fargo is seeking a skilled professional to join our Financial Crimes team as a Financial Crimes Associate. In this role, you will be responsible for investigating and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will also examine evidence and work with more difficult customers or collect...

About the RoleStripe is a financial infrastructure platform, and we are looking for a specialized professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other...

About this role:Financial Crimes Risk Management (FCRM) has an opportunity for a Senior Financial Crimes Specialist to support the team's administration and execution of Risk Type Team responsibilities for the Risk and Control Self-Assessment (RCSA) methodology. This role requires knowledge of Financial Crimes and Operational Risk. The employee will also...

About this role:Wells Fargo is seeking a skilled professional to join our team as a Financial Crimes Associate.Key Responsibilities:Participate in and provide support for low complexity initiatives to prevent and detect financial crimes activities, policy violations, and suspicious situations.Investigate, negotiate, and mitigate potential or known moderate...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups....