Financial Crime Operations Specialist

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 OverviewTata Consultancy Services is a leading global IT services company seeking highly skilled professionals to join our team as Financial Crime Prevention Specialists.About the RoleWe are looking for talented individuals with experience in International Banking Fraud Analysis to fill this exciting opportunity. As a Financial Crime Prevention...

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 Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

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.

About the RoleWe are seeking a seasoned Senior Financial Crimes Operations Manager to join our team at Wells Fargo Bank.Job SummaryThis is an exciting opportunity for a highly skilled and experienced professional to lead our Financial Crimes Investigations or Transaction Monitoring function under the Anti-Money Laundering (AML) Program. As a key member of...

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,...

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,...

At Guidehouse, we offer a comprehensive package of benefits that reflects our commitment to creating a diverse and supportive workplace.We are seeking a Senior Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious...

About Wells Fargo Bank:Wells Fargo is a leading financial institution seeking a skilled professional to fill the role of Financial Crime Risk Analyst. This position requires strong analytical skills and the ability to work independently with minimal supervision. Our team at Wells Fargo values diversity, equity, and inclusion in the workplace.Salary and...

Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team at Valarr.About the Role:This is a key position within our organization, responsible for overseeing the end-to-end asset onboarding process. You will work closely with our asset and sales teams to ensure a seamless closing process.Key...

Job Title: Financial Operations SpecialistBugleRock Capital is seeking an experienced Financial Operations Specialist to join our Wealth Management team. The successful candidate will be responsible for managing and enhancing relationships with clients, ensuring exceptional service delivery, and driving client satisfaction.ResponsibilitiesAct as a liaison...

Job Title: Leading Financial Operations SpecialistCompany Overview:ExL is a dynamic and forward-thinking company that empowers individuals to excel in their careers.About the Role:We are seeking a highly skilled and experienced Financial Operations Specialist to join our team. As a key member of our financial operations department, you will play a crucial...

Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team at Busisol Sourcing.About the Role:Maintain accurate and up-to-date financial records for the shipping company, ensuring compliance with all relevant regulations.Prepare and process invoices, bills, and financial transactions related to shipping operations,...

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...

Job Description:Covenant Consultants is seeking a skilled Financial Operations Specialist to join our team.About the Role:This position involves managing end-to-end accounting functions, including accounts payable and receivable, ensuring timely and accurate processing of transactions.The ideal candidate will have a strong focus on Payables, Receivables,...