Financial Crime Operations Specialist

Unlock Your Career in Financial Crime OperationsHCLTech is seeking a skilled Financial Crime Operations Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the integrity of our financial systems and processes.Job Summary:We are looking for a highly motivated individual with strong analytical and...

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 Title: Global Financial Crime Operations SpecialistAbout the Role:HCLTech is seeking an experienced Financial Crime Operations Specialist to join our team. As a key member of our organization, you will be responsible for performing ongoing due diligence on various entities, conducting comprehensive research and analysis to update customer profiles, and...

About HCLTech:">HCLTech is a leading global technology company with a strong presence in the financial services industry.We are seeking a highly skilled Senior Financial Crime Operations Specialist to join our team, who will be responsible for monitoring transactions and ensuring compliance with anti-money laundering regulations.Job Summary:">The Senior...

About the RoleAre you a detail-oriented professional with a passion for financial crime prevention? Do you have experience in ongoing due diligence, enhanced due diligence, and reviewing suspicious account activity?We are seeking a Senior Financial Crime Operations Specialist to join our team at HCLTech. As a key member of our operations team, you will be...

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...

HCL Tech is seeking a highly skilled Financial Crime Operations and Quality Assurance (QA) professional to join our team in Chennai, India. As a key member of our Fincrime department, you will play a critical role in ensuring the integrity of our financial systems and processes.Estimated Salary: ₹12 lakhs - ₹15 lakhs per annumAbout the Role:We are...

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 Role">We are seeking an experienced Financial Crime Operations and Quality Assurance Expert to join our team at HCLTech. This is a challenging opportunity for individuals with a strong background in financial crime operations, risk management, and quality assurance. ">Key Responsibilities">">Design and implement quality assurance processes for...

Job Summary:">We are seeking a skilled Senior Financial Crime Analyst to join our team at HCLTech. As a Senior Financial Crime Analyst, you will play a critical role in ensuring the effectiveness of our financial crime controls and contributing to the prevention of financial crimes.">Key Responsibilities:">">Build and monitor quality assurance processes for...

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,...

Hiring Opportunity at HCLTechWe are seeking a highly skilled Senior Financial Crime Operations and QA Analyst to join our team in Navallur, Tamil Nadu. The successful candidate will be responsible for building and monitoring quality assurance processes for financial crime operations.Key Responsibilities:• Perform ongoing due diligence on various...

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,...

We are seeking a highly skilled Senior Financial Crime Analyst to join our team at HCLTech. As a Senior Financial Crime Analyst, you will be responsible for performing ongoing due diligence on various entities, including trusts, charities, clubs, and societies. You will also conduct comprehensive research and analysis to update customer profiles, ensuring...

Role OverviewWe are seeking a detail-oriented Financial Operations Specialist with 2 to 3 years of experience in billing, accounts, or a similar administrative role. The Financial Operations Specialist will be responsible for registering new enrollments and validating monthly billing processes, ensuring accuracy and timely updates. Key responsibilities...

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...