Financial Crime Investigator

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

Financial Crimes Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About the Role:Stripe is seeking an experienced Operations Manager to lead our Anti-Money Laundering (AML) investigations team. As an Operations Manager, you will be responsible for recruiting, managing, and developing a team of in-office Financial Crimes Operations Associates. Your primary goal will be to ensure that our platform remains safe, prohibited...

About this RoleWe are seeking a skilled Financial Crime Investigations Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for reviewing Transaction Monitoring alerts, identifying risks, and collaborating with EMG Ops teams to improve alert investigation standards.Key...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

Job Title: Operations LeadJoin our team at F335 Deutsche India Private Limited, Bangalore Branch, as an Operations Lead in Financial Crime Investigations. This role is a critical part of our organization, responsible for overseeing the External Monitoring Group (EMG), an independent Level 1 control function that performs trading surveillance across the...

About the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...

About the RoleStripe is a financial infrastructure platform, and we are looking for a specialized professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other...

Financial Crime Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About the roleWe are seeking a skilled Financial Crime Analyst to join our team at slice, a leading payment app. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.As a member of our Fraud Investigation team, you will be responsible for conducting thorough...

About StripeAt Stripe, we're building a financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new opportunities. As a key member of our team, you'll play a critical role in shaping our operations and ensuring the integrity of our financial systems.About the RoleWe're seeking an experienced Operations...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a skilled Financial Crimes Operations...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Operations Lead to join our team. As an Operations Lead, you will be responsible for performing investigations of alerts and reviewing Business submissions. You will also be responsible for performing Quality Control review for AAR, ENPR and TM alerts, and...

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...

About StripeAt Stripe, we're building a financial infrastructure platform that enables businesses to thrive. As a key member of our team, you'll play a critical role in shaping our operations and ensuring the integrity of our financial systems.About the RoleWe're seeking an experienced Operations Manager to lead our Financial Crimes team. In this role,...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Bengaluru and Chennai, providing an exciting opportunity for professional growth and development.Job Summary:The successful candidate will be responsible for analyzing complex financial transactions, identifying potential money laundering and terrorist financing activities,...

About the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...

Job Description:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Independent Risk Management group, you will play a critical role in implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.The...

About Stripe Stripe is a financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. As a leader in the industry, we're committed to increasing the GDP of the internet. **Our Mission** We're building a global team to design, implement, and grow Stripe's operations for the next decade. We're seeking a...

Role Overview:A highly skilled and experienced surveillance professional is sought after by HSBC to manage time-critical and sensitive financial crime surveillance issues. The ideal candidate will have a strong understanding of financial markets, regulations, and capital market products.About the Role:The Assistant Vice President - L2 Surveillance will be...