AGM -Financial Crime Compliance
1 day ago
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 engagement and relationship maintenanceACAMS certification is an added advantageGood understanding of the Industry TrendsLed Major Transformation Projects Delivering Significant BenefitsGood experience in developing high impact presentations (PPTs) for internal and external customersFlexible for Shift timings
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AGM -Financial Crime Compliance
2 days ago
Chennai, India Golden Opportunities Full timeJob 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...
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AGM -Financial Crime Compliance
2 days ago
Chennai, India Golden Opportunities Full timeJob 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...
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AGM -Financial Crime Compliance
2 days ago
Chennai, India Golden Opportunities Full timeJob 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...
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AGM -Financial Crime Compliance
2 days ago
chennai, India Golden Opportunities Full timeJob 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...
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AGM -Financial Crime Compliance
2 days ago
Chennai, India Golden Opportunities Full timeJob 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...
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Agm -financial crime compliance
11 hours ago
Chennai, India Golden Opportunities Full timeJob 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...
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Financial Crime Compliance
3 days ago
Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 12,00,000 - ₹ 30,00,000 per yearA 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+ FTEEnsuring 100% contractual SLAs Focus on Quality Transformation Initiatives Client engagement and relationship maintenance ACAMS certification...
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Chennai, India HCLTech Full timeWe 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...
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Chennai, India HCLTech Full timeWe 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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...
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Chennai, India HCLTech Full timeWe 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. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...
