AGM -Financial Crime Compliance

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ 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% contractual SLAs Focus on Quality & Transformation Initiatives Client...

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ 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% contractual SLAs Focus on Quality & Transformation Initiatives Client...

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ 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% contractual SLAs Focus on Quality & Transformation Initiatives Client...

Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm...

In this role, you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks, coordinating advisory activities, and driving risk management initiatives aligned with the Conduct, Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to...

**Vacancy No** - VN852 **Employment Type** - Regular Full-Time **Location** - Chennai **Job Details** **Principal Duties & Responsibilities **including but not limited to: - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other business...

We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same: Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including...