▷ Apply Now: Associate Financial Crime
9 hours ago
Years of experience Fresher Relevant Experience 0 to 2 Years Location Bangalore Yelahanka work from office Notice Immediate joiners Education Any Graduate Roles and Responsibilities Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites EDD CDD on potential true matches and provide investigation summary Timely escalation of alerts which require further inquiry Record keeping of reviewed and escalated alerts Daily review of alerts for AXA customers Generate regular reports and MIS Work with the Assistance Manager to collate metrics and other data as requested AML analysts must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the Business partner SKILL REQUIRED Knowledge of AML Compliance preferred Ability to analyze information problems situations and procedures from an operational perspective Excellent Communication Email writing skills PC skills including Word Excel Minimum Graduation PERSONAL ATTRIBUTES Ability to work adapt to a dynamic environment Professional attitude with the ability to demonstrate high ethical standards Good attention to detail and the ability to spot any anomalies
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Financial Crime
3 days ago
Bengaluru, Karnataka, India CAPCO Full time**_Experience 15+_** **About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: - Experts in capital markets, banking and payments, insurance and wealth and asset management - Deep knowledge in financial services...
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Bangalore, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities,...
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Financial Crime Analyst
2 weeks ago
Bengaluru / Bangalore, Hyderabad / Secunderabad, Telangana, India beBeeFraud Full time US$ 90,000 - US$ 1,20,000Job SummaryWe are seeking a skilled and detail-oriented Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns.Key Responsibilities:Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence...
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(Apply Now) Cdd- Team Leader
9 hours ago
Bangalore, Karnataka, India Standard Chartered Full timeJob Summary Client Due Diligence Analyst Join our Client Due Diligence team as an Analyst and be part of our first line of defence You ll tackle financial crime risks to keep our business safe From understanding our clients expected banking activities to combating fraudulent ones the work you do will be complex and interesting You ll be trusted to...
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bangalore, India MUFG Full timeAbout UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Financial Crime Expert
2 weeks ago
Hyderabad / Secunderabad, Telangana, Chennai, Bengaluru / Bangalore, India beBeeFinancialCrimeExpert Full timeWe are seeking a specialist with expertise in Oracle Financial Services, specifically with hands-on experience in enterprise content management and anti-money laundering system management, and regulatory reporting.Key SkillsUnderstanding of financial crime data models and case/alert generation processes.Technical expertise in OFSAA AML solutions (machine...
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Expert Financial Crime Prevention Specialist
2 weeks ago
Chennai, Bengaluru / Bangalore, Hyderabad / Secunderabad, Telangana, India beBeeFinancial Full time US$ 90,000 - US$ 1,20,000Experienced professionals are sought after to join a dynamic team in delivering top-notch Financial Crime Systems applications and projects. This key role involves working closely with clients to drive business objectives by leveraging expertise in AML, NetReveal, Unix, and SQL, while fostering new client relationships.Key Responsibilities :Contribute to...
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bangalore, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Senior Financial Crime Systems Specialist
5 days ago
Chennai, Bengaluru / Bangalore, Hyderabad / Secunderabad, Telangana, India beBeeFinancial Full time US$ 90,000 - US$ 1,20,000We are seeking a senior professional to contribute to various phases of financial crime systems applications and projects.Key ResponsibilitiesContribute to different phases of financial crime systems projects, ensuring effective project delivery.Collaborate with clients to help them implement business objectives related to financial crime, risk, and...
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Global Financial Crimes
11 hours ago
bangalore, India MUFG Full timeAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...
