Financial Crime Operations Manager

Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime...

Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Company DescriptionHiranandani Financial Services (HFS) is a forward-thinking Non-Banking Financial Company (NBFC) dedicated to empowering the growth of micro and small enterprises in India through transparent and tailored financial support. Backed by the trusted legacy of the House of Hiranandani, HFS upholds the core values of innovation, trust, and...

Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like securing...

Job Description: Fin-Ops InternCompany: T-Home Fintech Location: Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, KolkataAbout T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology to make complex processes like...

Job Description: Fin-Ops Intern Company:  T-Home Fintech Location:  Hyderabad, Bangalore, Chennai, Gurgaon, Mumbai, Pune, Kolkata About T-Home Fintech T-Home Fintech is a DPIIT Recognized Startup India company  based in Hyderabad. We are pioneering a new approach to financial and legal services by leveraging AI technology  to make complex processes...

TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai Location Job Description: A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity. Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100%...

TCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationJob Description: A minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.Handing big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual...

Greetings from TATA CONSULTANCY SERVICESSkill: Business Analysis, AML, Financial Crime knowledge, Finance, HRYears of Experience: 8 - 14 yearsNotice Period: 0 - 45 daysLocation: Pune/ Mumbai/ ChennaiJob Description: -Must Have:- Overall 8+ year of IT experience.- Business requirement elicitation and elaboration, workshop facilitation and documentation-...