Financial Crime Prevention Specialist

Are you ready to shape the future of financial crime prevention?">We are looking for a skilled Product Owner/Specialist to join our team. In this role, you will have the opportunity to work on complex projects that require a deep understanding of financial crime regulations and compliance requirements.">Your main responsibilities will include:">Defining and...

Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...

Boost Your Career in Financial Crime ComplianceWe are excited to announce a recruitment drive for our dynamic team, working at the forefront of financial innovation. If you're passionate about compliance and eager to grow, this is your opportunity to make an impact.Job Details:This role involves monitoring financial transactions to prevent money laundering...

Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...

Financial crime compliance specialists are in high demand, and this role offers a unique opportunity to make a significant impact.Key Responsibilities:Conduct thorough periodic reviews within the financial crime compliance domain.Develop and implement effective client onboarding processes, ensuring compliance with regulations regarding politically exposed...

Job Title: Financial Crime Compliance">We are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. As a key member of our organization, you will be responsible for ensuring that our business practices and policies are in line with regulatory requirements.">In this role, you will work closely with our internal...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance specialist to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Key responsibilities:Conduct client due...

Financial Compliance OpportunityeClerx is excited to announce a recruitment drive for our Financial Crime Compliance division.This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you.We are looking for talented...

Financial Crime Compliance ExpertWe are seeking a seasoned professional to lead our Financial Crime Compliance initiatives. The ideal candidate will possess extensive hands-on experience in conducting thorough reviews and implementing robust client onboarding processes.

Walk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities...