Compliance - Financial Crime Compliance - Analyst - Hyderabad
3 weeks ago
Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of defense Compliance assesses the firm s compliance regulatory and reputational risk monitors for compliance with new or amended laws rules and regulations designs and implements controls policies procedures and training conducts independent testing investigates surveils and monitors for compliance risks and breaches and leads the firm s responses to regulatory examinations audits and inquiries You ll be part of a team with members from a wide range of academic and professional backgrounds such as law accounting sales and trading We look for those who possess sound judgment curiosity and are able to adapt to a changing regulatory landscape Financial Crime Compliance FCC has primary responsibility for the execution of the firm s enterprise-wide Anti-Money Laundering AML anti-bribery and government sanctions compliance programs and among other things performs enhanced due diligence and government sanctions screening as well as surveillance and investigations designed to identify potential terrorist financing money laundering bribery market abuse or other suspicious activity Goldman Sachs Bank USA the Bank is a New York State-chartered bank and a member of the Federal Reserve System All of the firm s revenue divisions conduct business in the Bank Bank activities include the acceptance of client customer and brokered deposits the origination of bank loans and mortgage loans entering into interest rate credit currency and other derivatives and agency lending The Bank facilitates client transactions and makes markets in fixed income products Principal Responsibilities The successful candidate will join the Financial Crime Compliance group and assist in reviewing transaction surveillance alerts and conducting case investigations to identify potential suspicious activity for reporting purposes Additionally the role involves identifying patterns and trends consistent with money laundering terrorist financing and other types of suspicious activity Responsibilities of the role include the completion of daily tasks and supporting projects to meet the overall department goals in line with the firm s AML program The role supports various AML Fraud processes including but not limited to transaction activity reviews suspicious activity fraud referral investigations fulfillment of information sharing and law enforcement requests and filing of Suspicious Activity Reports SAR Preferred Qualifications Ability to work independently and in team-oriented workflows Strong analytical and risk assessment skills Excellent written and verbal communication skills Ability to prioritize work-flows and ensure deadlines are met Ability to forge strong relationships with colleagues and clients Proactive self-motivated detail-oriented and well-organized Prior compliance experience - prior AML experience would be a bonus One year of experience preferred ABOUT GOLDMAN SACHSAt Goldman Sachs we commit our people capital and ideas to help our clients shareholders and the communities we serve to grow Founded in 1869 we are a leading global investment banking securities and investment management firm Headquartered in New York we maintain offices around the world We believe who you are makes you better at what you do We re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally from our training and development opportunities and firmwide networks to benefits wellness and personal finance offerings and mindfulness programs Learn more about our culture benefits and people at GS com careers We re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process Learn more https www goldmansachs com careers footer disability-statement html xc2 xa9 The Goldman Sachs Group Inc 2023 All rights reserved Goldman Sachs is an equal employment affirmative action employer Female Minority Disability Veteran Sexual Orientation Gender Identity Goldman Sachs
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Hyderabad, Telangana, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
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Hyderabad, Telangana, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
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Financial Crime Analyst
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Hyderabad, Telangana, India 2COMS Full timeJob SummaryAml/kyc Edd/cdd Screening role involves reviewing system-generated triggers associated with Sanctions PEP, conducting thorough checks to mitigate money laundering risks and safeguard the organization against financial crimes.The AML KYC EDD CDD Screening Analyst will be responsible for evaluating various risk factors and indicators to determine...
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Hyderabad, Telangana, India The Wells Fargo Foundation Full timeThe Wells Fargo Foundation is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our risk management department, you will play a critical role in ensuring the integrity of our financial operations. In this position, you will participate in and provide compliance support for projects and initiatives with low to high risk....
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Hyderabad, Telangana, India Selections HR Services Private Limited Full timeAt Selections HR Services Private Limited, we are looking for a highly skilled Financial Crimes Analyst to join our team. As a key member of our Anti-Money Laundering (AML) department, you will be responsible for analyzing transaction activity and KYC information to support investigations and make recommendations to close alerts or escalate them for further...
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Hyderabad, Telangana, India Teamware Solutions Full timeJob DescriptionFraud Investigation & Detection AnalystThe Fraud Investigation & Detection Analyst will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity. This includes conducting in-depth investigations into potential fraud cases, gathering relevant...
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Hyderabad, Telangana, India Tide Platform Full timeKey ResponsibilitiesHelp ensure Tide takes all relevant steps to detect and prevent financial crime.Work with our ongoing monitoring team to identify and address potential risks.This role is a key element of our first line of defence, and you will play a critical part in helping us maintain the highest standards of compliance and risk management.
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Hyderabad, Telangana, India Tata Consultancy Services Full timeJob Overview:Tata Consultancy Services, a leading IT services company, is seeking a skilled Financial Crimes Investigator to join their team in Hyderabad. The successful candidate will be responsible for investigating and resolving financial crimes related to debit/credit card transactions.About the Role:The ideal candidate will have experience in cards...
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Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes SpecialistIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and modelsEvaluate the adequacy and...
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Hyderabad, Telangana, India HSBC Full timeJob Description Proactively identify and mitigate financial crime risks across various business areas.Develop and implement effective strategies to prevent and detect financial crime, ensuring compliance with regulatory requirements.Collaborate with cross-functional teams to provide expertise and support on financial crime-related matters.Foster a culture...
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Hyderabad, Telangana, India SBC- Steadfast Business Consulting Full timeJob RoleThe Financial Operations and Compliance Analyst plays a critical role in ensuring that all financial transactions are processed accurately and in compliance with regulatory requirements. Key responsibilities include:* Managing employee expense reimbursements and advance payments* Reviewing and processing employee advance requests and expense claims*...
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Hyderabad, Telangana, India GENPACT Full timeKey Responsibilities:The Compliance Investigator - Transaction Monitoring will conduct comprehensive investigations into potential financial crimes risks, including reviewing data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts. Additionally, the role will involve assisting in the development...
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Hyderabad, Telangana, India Compliance Group Inc Full timeWe are looking for a talented Life Sciences Veeva Systems Professional to join our team at Compliance Group Inc. As a key member of our team, you will be responsible for ensuring the smooth operation of our Veeva Vault System.The successful candidate will have a strong background in life sciences compliance and computer systems validation requirements, as...
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Financial Crimes Specialist
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Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Specialist.In this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...
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Financial Crimes Specialist
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Hyderabad, Telangana, India The Wells Fargo Foundation Full timeJob DescriptionAbout this role:Wells Fargo is seeking a Financial Crimes Specialist.In this role, you will:- Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables- Investigate, research, examine, and report complex financial crimes...
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Hyderabad, Telangana, India Goldman Sachs Full timeABOUT GOLDMAN SACHS Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments, and high net-worth individuals. Founded in 1869, it is one of the oldest and...
