Expert - Financial Crime Surveillance

The Financial Crime Compliance team at FXCM seeks a skilled Compliance Monitoring Associate. This role will involve handling complex cases, conducting regulatory screening, reporting, and investigating transaction monitoring alerts to identify financial crime risks.Key Responsibilities:Apply relevant laws and regulations in the Financial Crime Compliance...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Professional to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

Job Title: Expert - Communication SurveillanceDescription:We are seeking a highly skilled Surveillance Expert to join our team at Société Générale Assurances. The ideal candidate will have 4-6 years of experience in Trade Surveillance & Compliance, with a proven track record of analyzing complex financial data and identifying potential...

About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. In this role, you will be responsible for investigating and mitigating potential or known financial crimes activities.The ideal candidate will have experience in financial crimes, operational risk, or fraud, and possess strong analytical and communication...

Drive Business Growth through Risk ManagementAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking an experienced professional to lead our Fraud Detection and Surveillance team. In this role, you'll be responsible for monitoring, reviewing, and detecting low-risk fraud, as well as managing a small team of Fraud Detection / Surveillance Clerks and Work...

    Main Responsibilities:As a Market Surveillance Analyst, you will support the Market Surveillance department and Risk Management department by preparing daily Risk Management reports, investigating trade execution anomalies, and communicating with other departments to conduct relevant research.    Requirements:2+ years of experience in Market...

About this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...

About this RoleWells Fargo is seeking a skilled Financial Crimes Associate to join our team.Investigate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.Analyze evidence and work with more difficult customers or collect losses from responsible parties.Examine fraud findings to determine the extent of fraud...

Unlock Your Expertise: Financial Crime Audit Role The BANK OF NEW YORK MELLON CORPORATION is seeking a seasoned professional to join our Internal Audit team as a Senior Financial Crime Specialist . Located in our Pune/Chennai office, this role offers an exciting opportunity to make a meaningful impact in the field of financial crime audit. Key...

The estimated salary for this role is ₹15,00,000 - ₹25,00,000 per annum, based on national averages in India.**Job Overview**Citicorp Services India Private Limited seeks a skilled Fraud Ops Specialist to join our team. As a Fraud Ops Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our...

Transform Your Career with BNY MellonBNY Mellon is a leading global financial services company that offers a unique opportunity for professionals to grow and develop their skills. We are seeking a highly motivated and experienced individual to join our Internal Audit team as a Vice President.About the RoleThe successful candidate will be responsible for...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Job Summary:We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure the...

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 OverviewFxcm is a leading provider of online trading services, offering clients access to a wide range of financial markets.Role SummaryWe are currently seeking a highly skilled Market Surveillance Analyst to join our team in Chennai. As a key member of our Market Surveillance department, you will play a vital role in ensuring the integrity of our...

Job SummaryFXCM is seeking a skilled Market Surveillance Analyst to support the Market Surveillance department and Risk Management department. The ideal candidate will have a strong interest in trading with financial instruments and understanding of financial markets as well as good analytical logic regarding clients' trading behavior.Main...

**Job Summary**We are seeking a highly skilled Market Surveillance Analyst to join our team at FXCM. The successful candidate will be responsible for supporting the Market Surveillance department and Risk Management department.Main Responsibilities:Prepare daily Risk Management reportsInvestigate trade execution anomaliesInvestigate potential market abuse...