Financial Crime and Compliance Analyst

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)...

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 AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

Join us as a Financial Crime Operations Analyst If 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, collaborating with colleagues to make sure that...

**Vacancy No** - VN862 **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...

Financial Crime Compliance SpecialistWe are seeking a skilled professional with experience in financial crime compliance to join our organization.Key Responsibilities:Awareness and understanding of business strategies and risk management practicesManage and resolve alerts/cases following established protocolsAnalyse significant financial crime risk events to...

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...

About this role:We are seeking an experienced Financial Crimes Investigator to join our team.This is a high-profile opportunity for someone who wants to make a real difference in the world of financial crime prevention.As a member of our Independent Risk Management team, you will be responsible for investigating and mitigating potential or known financial...

We are hiring for a Financial Crime Operations 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 EU/UK and...

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same: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...