Financial Crimes Analyst

Job Description:HCLTech is seeking a highly skilled Financial Crime Analyst to join our team in Chennai. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Perform ongoing due diligence on Trusts, Charities, Clubs, and SocietiesConduct comprehensive research and analysis to...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. As an Assistant Manager in the Financial Crime Anti Money Laundering department, you will play a critical role in conducting AML and KYC checks for a global investment bank.Your responsibilities will include:Conducting reviews on alerts generated for...

About the Team:We are looking for an experienced Fin Crime Team Leader to join our team in Chennai. As a Fin Crime Team Leader, you will be responsible for leading a team of Financial Crime Analysts and developing effective strategies to prevent financial crime.Key Responsibilities:Lead a team of Financial Crime Analysts and develop effective strategies to...

About BarclaysBarclays is a leading global financial institution with a commitment to innovation and excellence. Our team of dedicated professionals works tirelessly to provide world-class financial services to our customers.Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team. In this role, you will be responsible for...

Job Description:Location : Bangalore, ChennaiIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope ofresponsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategiesand modelsEvaluate the adequacy and effectiveness of policies,...

About this role:Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and...

We are seeking an experienced Fraud Investigation Expert to join our team at Mphasis. As a key member of our Financial Crimes Risk Management Organization, you will play a crucial role in conducting complex fraud investigations and pursuing recovery efforts for unauthorized debits to client accounts.

At The Wells Fargo Foundation, we are committed to preventing financial crimes and maintaining a culture of compliance. We are seeking a Senior Financial Crimes Specialist to join our team.About This RoleIn this role, you will be responsible for conducting thorough sanctions screening analysis, including review of transactions and clients against sanctions...

HCL DRIVE FOR UK Financial Crime Operations on 4,5,6 Feb 2025 PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCEWalk-in Details: Date: 4,5,6 Feb 2025 Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Note: Only for Immediate Joiners Only Work from...

At Randstad, we are seeking a highly experienced Senior Financial Crime Compliance Manager to join our team in Chennai, India or Bangalore. This is a challenging role that requires a minimum of 15-18 years related banking experience with at least 16 years specific experience leading and managing large teams involved in onboarding clients according to...

Job DescriptionAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:- . Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists. Perform alert review to detect sanctions concerns and document decision rationale. Review transactions escalated by lines...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:• Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists• Perform alert review to detect sanctions concerns and document decision rationale• Review transactions escalated by lines of...

HCL DRIVE FOR Financial Crime Operations on 5,6,7,8 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime OnlyWalk-in Details:Date: 5,6,7,8 Feb 2025Timing: 1:00 PM to 4:00 PMInterview location: ETA 1 - HCL Navalur - Block1 , Sandhya Infocity, OMR, Rajiv Gandhi Salai,Navalur ,Chennai , Tamil Nadu, 600130Note:Only for Immediate...

Job Description:As a key member of the know your customer team at Barclays, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. This exciting opportunity involves reviewing customer information, conducting due diligence, and adhering to internal and external regulatory standards.The ideal...

Are you looking for a challenging and rewarding role that combines your analytical skills with your passion for preventing financial crimes? If so, we may have the perfect opportunity for you!About the JobWe are seeking a highly motivated and detail-oriented Counterfeit and Fraudulent Check Activity Analyst to join our team at Dovel Technologies. The ideal...

About MUFG Global ServiceMUFG Global Service, MGS, is a 100% subsidiary of MUFG Bank Ltd, established in 2019. With offices in Bengaluru and Mumbai, MGS has been set up as a Global Capability Centre and Centre of Excellence to provide support services across various functions such as IT, KYC, AML, Credit, Operations, Trade Finance, etc., to MUFG Bank offices...

HCL DRIVE FOR Financial Crime Operations on 12,13,14,15 March 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE Walk-in Details:Date: 12,13,14,15 March 2025Timing : 12:00 PM to 3:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:Only for Immediate JoinersOnly Work...

Job Description: Financial Analyst:Role: Provides financial analysis and support to guide decision-making and strategicplanning. Manages and optimizes the investment portfolio, focusing on achieving financial goalsthrough strategic investments.Key Responsibilities: Analyze financial data and prepare reports. Assist in budgeting and forecasting. Evaluate...

Job DescriptionJob Description: Financial Analyst:Role: Provides financial analysis and support to guide decision-making and strategicplanning. Manages and optimizes the investment portfolio, focusing on achieving financial goalsthrough strategic investments.Key Responsibilities:Analyze financial data and prepare reports.Assist in budgeting and...

About the RoleWe are seeking an experienced Senior Financial Analyst to join our team at Mindsprint. In this role, you will be responsible for managing the financial and management reporting processes, ensuring timely and accurate delivery of financial reports.