Financial Crime Compliance Specialist

About This RoleWe are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function. The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.They will also be responsible for evaluating the effectiveness of existing...

Exciting Opportunities in Financial Crime ComplianceWe are seeking a skilled professional to join our team as an Associate Process Manager.About the RoleThis is an exciting opportunity to work in the field of Financial Crime Compliance, specifically in Periodic Reviews and Risk Management.Key ResponsibilitiesProficiency in Periodic Reviews/Rolling reviews...

Financial Crime Compliance Associate, IndiaLocation:Mumbai, MaharashtraTeam:ComplianceJob Requisition #: R255754Date posted: Sep. 01, 2025

Job Title: Financial Crime SpecialistAbout the Role:This position is responsible for conducting thorough customer due diligence to ensure adherence to regulatory requirements.Main Responsibilities:Conduct risk-based assessments to identify potential financial crime risksCollaborate with internal teams to develop and implement effective mitigation...

Job Title: Financial Crime Prevention ProfessionalJob Description:We are seeking a skilled and experienced Financial Crime Prevention Professional to join our team. In this role, you will be responsible for ensuring the compliance of our organization with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.Key...

Job Opportunity:We are seeking an experienced process manager to manage financial crime compliance-periodic reviews. The successful candidate will be responsible for leveraging their expertise in KYC, CDD, EDD, and due diligence.Key Responsibilities:Manage periodic reviews and rolling review processesLeverage tools like Lexis Nexis and World Check to enhance...

Job DescriptionJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

Compliance Officer JobWe seek a skilled professional to assume the role of Compliance Officer. This position is crucial in ensuring that our operations align with relevant laws and regulations.Main ResponsibilitiesConduct thorough risk assessments and provide expert advice to stakeholders on compliance mattersAct as the primary point of contact for...

Job Title: Financial Crimes Risk SpecialistWe are seeking an experienced Financial Crimes Risk Specialist to join our team in ISPL.The ideal candidate will possess excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment.Main Responsibilities:Perform due diligence on institutional clients across all...

Job SummaryWe are seeking a seasoned professional to lead our screening operations team and drive efficient delivery of PEP, sanctions, and adverse media screening.About the RoleThis key position reports directly to the Head of Screening & Monitoring and is responsible for overseeing operational performance against SLAs and KPIs. Key responsibilities...