Financial Crime Specialist Lead

We are looking for a highly motivated individual to join our team as a Financial Crimes Specialist at Kotak Mahindra Bank. The successful candidate will be responsible for analyzing complex data sets to identify potential financial crimes.Responsibilities:Analysis of large datasets to identify trends and anomalies.Development of predictive models to identify...

About Deutsche BankWe strive for a workplace where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.BenefitsBest-in-class leave policy.Gender-neutral parental...

About UsWe are Global Crime Solutions Aggregator and Communities, a pioneering organization dedicated to reducing individual and collective crimes globally. Our vision is to create a community of players who can contribute to solving global crimes.As a Part-Time Consultant, you will be an integral part of our dynamic team working towards this goal. Your role...

Key Responsibilities:The Global Financial Crimes Compliance (GFC) Manager under supervision assists Global Financial Crimes Compliance executives and managers in various activities to identify, escalate, and mitigate compliance risks. These include identifying regulatory changes, conducting risk assessments, building monitoring and testing activities, and...

At Kroll, we are seeking a Senior Associate to join our expanding team in Mumbai. As a key member, you will contribute to exciting projects, building on your existing expertise in financial crime compliance.Key Responsibilities:Stay abreast of changes in AML legislation in key jurisdictions and provide regular updates to the team.Undertake reviews of...

**Job Description**Our ideal candidate will have a solid understanding of anti-financial crime principles and investigative processes. They will be responsible for supporting the handling of alerts and cases while assisting with other Anti-Financial Crime investigation-related duties as required.Key Responsibilities:Support the review and investigation of...

Job DescriptionJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This...

About Us:At Deutsche Bank, we strive for a culture that empowers us to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively.Job Summary:We are seeking a Financial Crime Analyst to join our APAC team. In this role, you will be responsible for analyzing complex ownership structures,...

Job Overview:Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities, and shareholders every day.We are committed to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting...

Job OverviewKotak Mahindra Bank Limited is a leading banking institution that requires highly skilled professionals to join its Anti-Money Laundering (AML) team. The AML team plays a crucial role in ensuring the bank's compliance with regulatory requirements and preventing financial crimes.Key Responsibilities:Monitor transactions for suspicious activity and...

Company Overview: As a leading training and job placement firm, Witbloom Consultants is committed to providing cutting-edge solutions for individuals and businesses alike.Job Description:We are seeking an experienced Anti-Money Laundering (AML) Analyst to join our team in Malad, Mumbai.The successful candidate will be responsible for conducting Know Your...

Job SummaryThis is a full-time, on-site role for a Financial Planning Specialist located in Mumbai. The successful candidate will support daily operations, manage client interactions, assist in financial planning, and help develop wealth management strategies.The ideal candidate will possess excellent communication skills, attention to detail,...

About the RoleWe are seeking a highly skilled Financial Content Specialist to join our team at Raise Financial Services. As a key member of our content creation team, you will be responsible for developing and delivering engaging financial content to our audience.The ideal candidate will have a strong background in finance and a passion for storytelling. You...

Raise Financial Services is seeking a highly skilled Financial Content Specialist to join our team.This role plays a crucial part in simplifying complex financial concepts for traders and investors, making finance engaging and accessible through high-quality video content.The ideal candidate will have a strong understanding of financial markets, stock...

About us:LEAD Group was founded in 2012 in Mumbai. Our mission is to empower India by making an excellent education affordable and accessible to every child. We do this through providing an integrated education system to K12 schools, that brings together world-class curriculum and pedagogy, developed after years of research and analysis of successful school...

Company OverviewLEAD School is a pioneer in education technology, empowering India through accessible and affordable education. Our mission drives us to integrate cutting-edge curriculum and pedagogy into schools, fostering a multi-modal framework delivered seamlessly through technology.Job DescriptionWe seek an exceptional Chief Financial Strategist to...

Key Responsibilities:- Develop and implement long-term financial strategies that align with business goals and growth plans.- Oversee the annual budgeting process and ensure accurate financial projections.- Deliver timely and accurate financial reports, presenting key performance indicators (KPIs) to senior management.About Us:LEAD School is a dynamic and...

Job DescriptionAbout us:LEAD Group was founded in 2012 in Mumbai. Our mission is to empower India by making an excellent education affordable and accessible to every child. We do this through providing an integrated education system to K12 schools, that brings together world-class curriculum and pedagogy, developed after years of research and analysis of...

Job DescriptionICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert, ASPosition OverviewJob Title:ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter ExpertLocation: Mumbai, IndiaCorporate Title:AssociateRole Description- The Corporate Bank was set up independently in 2019 and is now at the center of...

Role Description:The Deputy Vice President - Financial Planning & Analysis will be responsible for leading the financial planning and analysis function, providing strategic insights to drive growth, profitability, and financial stability. This role ensures accurate forecasting, budgeting, and performance monitoring while partnering with senior leadership to...