Senior Financial Crime Operations Specialist

Unlock Your Career in Financial Crime OperationsHCLTech is seeking a skilled Financial Crime Operations Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the integrity of our financial systems and processes.Job Summary:We are looking for a highly motivated individual with strong analytical and...

At HCLTech, we're seeking a talented Financial Crime Operations Specialist to join our team. In this role, you'll play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations and principles, as well as experience in...

Job Title: Financial Crime Operations Analyst and Quality Assurance SpecialistHCLTech is seeking a highly skilled Financial Crime Operations Analyst and Quality Assurance Specialist to join our team in Navallur, Tamil Nadu.

Job Title: Financial Crime Operations and Quality Assurance SpecialistAbout the Role:We are seeking a skilled Financial Crime Operations and Quality Assurance Specialist to join our team at HCLTech. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management of financial crime risks across...

Job OverviewWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at HCLTech. As a key member of our operations team, you will play a critical role in identifying and mitigating financial crime risks across various business sectors.

Job Summary:">We are seeking a skilled Senior Financial Crime Analyst to join our team at HCLTech. As a Senior Financial Crime Analyst, you will play a critical role in ensuring the effectiveness of our financial crime controls and contributing to the prevention of financial crimes.">Key Responsibilities:">">Build and monitor quality assurance processes for...

Job Title: Global Financial Crime Operations SpecialistAbout the Role:HCLTech is seeking an experienced Financial Crime Operations Specialist to join our team. As a key member of our organization, you will be responsible for performing ongoing due diligence on various entities, conducting comprehensive research and analysis to update customer profiles, and...

Hiring Opportunity at HCLTechWe are seeking a highly skilled Senior Financial Crime Operations and QA Analyst to join our team in Navallur, Tamil Nadu. The successful candidate will be responsible for building and monitoring quality assurance processes for financial crime operations.Key Responsibilities:• Perform ongoing due diligence on various...

Company Overview:">HCLTech is a leading technology company that provides innovative solutions to clients worldwide.Job Summary:">We are seeking a Financial Crime Operations Specialist - QA Expert to join our team in Navallur, Tamil Nadu. The successful candidate will be responsible for building and monitoring quality assurance processes for financial crime...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at HCLTech.In this role, you will be responsible for performing comprehensive reviews of customer CDD profiles, conducting screening checks, and analyzing customer account activity.

Hiring for Financial Crime Operations and QA in FincrimeExperience: 3 to 5 years of experience in ongoing due diligence, enhanced due diligence, and reviewing suspicious account activity.Job Description:The successful candidate will perform ongoing due diligence on various entities, conduct comprehensive research and analysis to update customer profiles,...

About the Role">We are seeking an experienced Financial Crime Operations and Quality Assurance Expert to join our team at HCLTech. This is a challenging opportunity for individuals with a strong background in financial crime operations, risk management, and quality assurance. ">Key Responsibilities">">Design and implement quality assurance processes for...

Job SummaryWe are seeking a highly skilled and experienced Financial Crime Operations Specialist to join our team at HCLTech. This is an exciting opportunity for someone looking to leverage their expertise in financial crime prevention and compliance.About the RoleThe successful candidate will be responsible for performing ongoing due diligence on various...

We are seeking a highly skilled Senior Financial Crime Analyst to join our team at HCLTech. As a Senior Financial Crime Analyst, you will be responsible for performing ongoing due diligence on various entities, including trusts, charities, clubs, and societies. You will also conduct comprehensive research and analysis to update customer profiles, ensuring...

HCL Tech is seeking a highly skilled Financial Crime Operations and Quality Assurance Specialist to join their team in Chennai, India. The ideal candidate will have a minimum of 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence, and reviewing suspicious account activity.The successful candidate will possess strong knowledge of KYC,...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at ATC. As a key member of our finance department, you will be responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with relevant regulations.This role requires a detail-oriented professional with a...

Role OverviewWe are seeking a detail-oriented Financial Operations Specialist with 2 to 3 years of experience in billing, accounts, or a similar administrative role. The Financial Operations Specialist will be responsible for registering new enrollments and validating monthly billing processes, ensuring accuracy and timely updates. Key responsibilities...

About Intellect Design Arena LtdIntellect Design Arena Ltd is a pioneering fintech leader that provides innovative solutions for global financial institutions across 57 countries. Our cutting-edge Enterprise Connected Intelligence Platform, eMACH.ai, is a revolutionary open finance platform that offers composable and intelligent solutions. With an impressive...

We are seeking a skilled Senior Financial Reconciliation Specialist to join our team at HCLTech. In this role, you will be responsible for performing account reconciliation of receivable and payables, ensuring the accuracy of corporate, treasury, and bank accounts.The ideal candidate will have experience in reconciling daily cash postings, credit card...

Senior Financial Systems SpecialistJob Title: Senior Financial Systems SpecialistSalary: $120,000 - $150,000 per annumCompany Overview:Crescent Techservices is a leading technology firm that provides innovative solutions to businesses worldwide. We are seeking an experienced Senior Financial Systems Specialist to join our team.Job Description:The Senior...