Combatting Financial Crime Professional

Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

Seeking a highly skilled Anti-Money Laundering Specialist to drive business growth.Job DescriptionRole: Process ExpertProcess: Anti-Money Laundering/KYC/Transaction MonitoringAs an Anti-Money Laundering Specialist, you will be responsible for identifying and mitigating potential money laundering risks, ensuring compliance with regulatory requirements, and...

Transaction Monitoring SpecialistThe ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics from a reputable institution. They must have at least 15 years of hands-on experience in Transaction Monitoring with 5+ years focused on financial crime threat mitigation tools and platforms.Exceptional analytical,...

Job OverviewWe are seeking a seasoned Anti Money Laundering professional to join our team.This individual will play a critical role in ensuring the integrity of our financial operations and contributing to a culture of compliance excellence.The successful candidate will have a strong background in risk management, analytical skills, and excellent...

Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...

Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

Transaction Monitoring Specialist RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team in Chennai. This key role involves managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will have a strong background in analytical and problem-solving skills, with experience in technical solutions....

Compliance OfficerTCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationA minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.Leading large teams across multiple locations with a minimum span of 250+ FTEs.Ensuring 100%...

Job Title: Risk Management ProfessionalThe Senior Officer will be responsible for overseeing and resolving alerts cases, adhering to the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.Key ResponsibilitiesKnowledge of the Group's business strategyManage and resolve alerts casesProcess risk events in...