Financial Crime Compliance

Walk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities...

Key Role: Financial Crime Compliance AssociateThe ideal candidate will be passionate about compliance, eager to learn and grow, and ready to take on new challenges.Join a dynamic team at the forefront of financial innovation where talent is nurtured and growth is driven. As a Financial Crime Compliance Associate, you will be part of a high-energy environment...

Boost Your Career in Financial Crime ComplianceWe are excited to announce a recruitment drive for our dynamic team, working at the forefront of financial innovation. If you're passionate about compliance and eager to grow, this is your opportunity to make an impact.Job Details:This role involves monitoring financial transactions to prevent money laundering...

Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance specialist to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Key responsibilities:Conduct client due...

Compliance Expertise OpportunityBig Walk-In Drive Alert - Don't Miss Out!We are seeking a highly skilled professional to join our dynamic team as an Associate Process Manager. This is an exciting opportunity to work in the Financial Crime Compliance (FCC) division, where you will play a critical role in shaping our compliance strategies.Required...

Financial Compliance OpportunityeClerx is excited to announce a recruitment drive for our Financial Crime Compliance division.This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you.We are looking for talented...

We are seeking seasoned professionals in Financial Crime Compliance to support our organization's goals. The ideal candidate will have a strong foundation in Client Onboarding, PEP, CDD, and EDD, with hands-on experience in Periodic Reviews and Rolling Reviews.Key Responsibilities:Conduct regular reviews within the Financial Crime Compliance domainMaintain...

Financial Crime Compliance Professional OpportunitiesWalk-In Interview Alert for Financial Crime Compliance ExpertsAvoidable risks in Periodic Reviews/Rolling Reviews are your forte? eClerx invites experienced professionals for a face-to-face interview drive in Noida, exploring exciting opportunities at our Pune office.Main Responsibilities:Conduct Periodic...

Anti-Money Laundering ExpertWe seek an expert in Periodic Reviews/Rolling Reviews to join our team.Key Skills:Familiarity with tools such as Lexis Nexis and World CheckStrong analytical skills, hands-on experience in financial crime compliance domainRequirements:Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)Minimum 2 years of experience...