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 Manager Job DescriptionWe are seeking an experienced Financial Crime Operations Manager to join our team. The ideal candidate will have a strong background in financial crime operations and be able to lead end-to-end financial crime backend operations.Key Responsibilities:Manage and oversee all aspects of financial crime...

**Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

Financial Crimes AnalystAbout the RoleWe are seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Hands-on experience in Transaction Monitoring Process and Anti-Money Laundering (AML)...

Job Title: Financial Crime Risk ManagerThis is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.Key Responsibilities:Conduct thorough analyses of financial crime-related...

Financial Crimes AnalystAbout this role:This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.As a Financial Crimes Analyst, you will participate in and...

Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

Data Science Specialist RoleJob Description:We are seeking an experienced Data Science Specialist to join our team. As a key member of our data analytics team, you will be responsible for developing and implementing machine learning models to detect and prevent financial crime activities.The ideal candidate will have 2-5 years of experience in data science,...

Job TitleThis is a unique opportunity for an experienced professional to join our organisation in the role of Financial Crime Specialist.">Main ResponsibilitiesAnalyse alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns, and their follow-up actions.Evaluate the suitability and...

Explore your opportunity to lead our global financial crime audit team as an Audit Manager. As a seasoned professional in financial services, you will oversee the delivery of all assigned audit engagements and provide expert support to the Head of Audit.This pivotal role requires exceptional leadership skills, strategic thinking, and a deep understanding of...