Financial Crimes Prevention Specialist

About the RoleThe ideal candidate will have a deep understanding of financial sector regulations and be able to effectively manage relationships with Law Enforcement Agencies (LEAs) across India. This role requires strong communication and interpersonal skills, as well as the ability to analyze complex financial data and develop strategies to prevent...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

About this role:Wells Fargo is seeking a skilled professional to join our team as a Financial Crimes Associate.Key Responsibilities:Participate in and provide support for low complexity initiatives to prevent and detect financial crimes activities, policy violations, and suspicious situations.Investigate, negotiate, and mitigate potential or known moderate...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. As a key member of our Financial Crime Prevention team, you will play a critical role in ensuring the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and...

About the RoleWe are seeking a highly skilled Financial Crimes Analyst to join our team at 2coms. As a key member of our Financial Crime Team, you will play a critical role in identifying and mitigating financial crimes, ensuring compliance with regulatory requirements, and driving operational excellence.Key ResponsibilitiesConduct comprehensive AML...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our financial systems, and maintaining compliance with regulatory requirements. Key Responsibilities:Conduct thorough investigations into suspicious...

About the RoleThe Financial Crime Specialist will be responsible for managing the Law Enforcement Agencies (LEA) queries and representations, enhancing internal processes to manage LEA requirements within timelines, and developing cordial relationships with multiple LEAs across India.About the TeamThe Fraud Preventions & LEA Management Team under Risk...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

About this RoleWe are seeking a highly skilled Senior Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Customer Due Diligence Group, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesLead or participate in moderately complex initiatives and deliverables within...

About this role:Wells Fargo is seeking a skilled professional to join our Financial Crimes team as a Financial Crimes Associate. In this role, you will be responsible for investigating and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will also examine evidence and work with more difficult customers or collect...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. As a key member of our Financial Crime Prevention team, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML), Sanctions, and Anti-Bribery and Corruption (ABC) controls.Key...

About the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a skilled Financial Crimes Operations...

Job DescriptionDeutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and Anti-Fraud & Investigations (AF&I) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our reputation from those who may intend to use our...

About this Role:At Wells Fargo, we are seeking a highly skilled Lead Financial Crimes Officer to join our team. As a key member of our Financial Crimes Risk Management team, you will play a critical role in supporting the team's re-engineering and optimization responsibilities.Key Responsibilities:Conduct in-depth analysis of existing business processes to...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

Job Title: Financial Crime AnalystAbout the Role:The Financial Crime Analyst will be responsible for conducting AML investigations, analyzing complex data, and drafting reports for submission to various Financial Intelligence Units. The ideal candidate will have 8+ years of analytical or investigative experience, preferably within the financial crimes, AML,...

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...