Financial Crimes Specialist

About Us: Barclays is a global financial institution with a rich history of innovation and customer-centricity. As a leading provider of banking services, we strive to make a positive impact on the lives of our customers and communities.The Role: We are seeking an experienced Financial Crime Compliance Specialist to join our team in Noida. In this role, you...

We are looking for a highly motivated Financial Crime Analyst Lead to lead our team in identifying and mitigating financial crime risks. In this role, you will be responsible for reviewing and analyzing large datasets to identify potential fraud and money laundering activities.Key Responsibilities:Develop and implement effective strategies to identify and...

Job Description:As a Financial Crime Investigator at Randstad, you will play a critical role in identifying and mitigating financial crime risks.The key responsibilities of this position include reviewing deposits, withdrawals, transfers, and trading activity to identify potential red flags associated with money laundering, terrorist financing, and market...

**Join Our Team as a Financial Crimes Investigator:**Kotak Mahindra Bank Limited is seeking a highly skilled Financial Crimes Investigator to join its team. As a key member of the fraud monitoring team, you will be responsible for detecting and preventing financial crimes.Fraud Investigation and Prevention:Post facto monitoring of transactions for fraud...

Job DescriptionEmbark on a transformative journey as Senior Analyst Financial Crime Screening at Barclays, where you&aposll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our...

**Job Description:**A Randstad client is seeking an experienced Financial Crime Analyst to join their team. As a key member of the Sanctions Screening function, you will be responsible for conducting thorough name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.Key...

Company DescriptionCapgemini is a global leader in business and technology transformation, helping organizations navigate the challenges of a rapidly changing world.We are committed to unlocking the value of technology to address the entire breadth of our clients' business needs.About the JobIdentify and investigate suspicious transactions, using expertise...

Company Overview">Barclays is a global financial institution with operations in 39 countries, employing around 100,000 people worldwide. Our purpose is to help communities, individuals, and businesses thrive, and we strive to be a leader in innovation and customer satisfaction.">About the Role">We are seeking a highly skilled Process and Compliance Advisor -...

**About the Role:**We are seeking a highly skilled Financial Crime Analyst to join our team at Randstad.As a key member of our AML team, you will be responsible for reviewing deposits, withdrawals, transfers, and trading activity to identify potential money laundering, terrorist financing, and market abuse red flags.You will work closely with our transaction...

Ameriprise Financial Services, LLC seeks a seasoned Financial Services Learning Solutions Specialist to join our team.Key ResponsibilitiesDesign and develop multimedia and interactive content for our financial advisor audienceConsult with marketing leaders to understand design vision and provide recommendations for design elementsIndependently develop and...

Job SummaryWe are seeking an experienced Financial Crime Prevention Specialist to join our team at Capgemini.The successful candidate will have a strong background in anti-money laundering and financial crime prevention, as well as excellent analytical and communication skills.About the RoleReview and analyze data from various sources to identify potential...

About the Role:We are seeking an experienced Transaction Monitoring Specialist to join our team at Randstad. In this role, you will be responsible for monitoring and analyzing transaction data to identify potential suspicious activity.Your duties will include reviewing transaction history, assessing risk, and collaborating with internal stakeholders to...

We are Barclays, a leading global financial institution committed to delivering exceptional service to our customers and clients.This is an exciting opportunity to join our team as a Transaction Monitoring Specialist, working closely with colleagues across the bank to support day-to-day initiatives and ensure compliance with regulatory...

**Job Overview**We are seeking a skilled Financial Reporting Specialist to join our team at Genpact. As a key member of our Record to Report team, you will be responsible for ensuring the accuracy and integrity of financial data, maintaining the general ledger, and supporting the month-end and year-end closing processes.

Job Summary:We are seeking an experienced Financial Systems Specialist to join our team at GEDU Services. The ideal candidate will have a strong background in finance and accounting, with expertise in ERP systems.About the Role:The Financial Systems Specialist will be responsible for designing, implementing, and maintaining our financial systems, including...

Senior NetSuite Financial Specialist WantedFundvice is looking for an accomplished Senior NetSuite Financial Specialist to enhance our financial systems and contribute to the company's growth. The ideal candidate will be a seasoned professional with a proven track record of delivering high-quality results while working with NetSuite in finance-focused...

Job DescriptionWe are seeking a highly motivated and experienced Financial Operations Specialist to join our team in Noida. The ideal candidate will have a solid understanding of financial principles and practices, and will be responsible for assisting in various financial operations.Key Responsibilities:Assist in the preparation of financial reports,...

Job DescriptionVerve Phoenix is seeking a highly skilled Financial Underwriter Specialist to join our team.The successful candidate will be responsible for assessing and structuring financing for small businesses, working closely with Relationship Managers to ensure attractive terms that minimize risk.

Job DescriptionAs a Financial Operations Specialist at Right Advisors Private Limited, you will play a crucial role in ensuring the smooth functioning of our finance operations. Your responsibilities will include:Managing Accounts Payable and Accounts Receivable, including GL Reporting and mappingsCollaborating with business teams for coordination and...

Job DescriptionWe are seeking an experienced Fraud Analyst to join our team. As a key member of our financial crime prevention unit, you will be responsible for reviewing transaction activity to identify potential money laundering and terrorist financing red flags. Your expertise will help us stay ahead of emerging threats and ensure the integrity of our...