Financial Crime Specialist

**Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

Financial Crimes AnalystAbout this role:This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.As a Financial Crimes Analyst, you will participate in 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...

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 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...

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....

Anti-Money Laundering SpecialistAs a key player in preventing financial crime, the Anti-Money Laundering Specialist will be responsible for monitoring and analyzing transactions to identify potential money laundering activity. This role is critical in ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding 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...

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 &...