Senior Manager Financial Crime and Compliance Lead

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

Company OverviewWe are a leading provider of financial crime and compliance management solutions. As a pioneer in the industry, we have been at the forefront of innovation and excellence for years.

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

We are a leading management consulting firm based in Bangalore, and we are seeking a highly experienced professional for the role of Director. As a Director, you will be responsible for leading projects, training teams, and building core competencies within our practice.ResponsibilitiesAs a Director, you will work closely with our partners to develop...

At Velocity FinCrime Solutions Suite, we are currently seeking a highly experienced Senior Financial Crime Domain Expert to join our team of experts in the financial crime domain. This technologically savvy individual will play a critical role in deploying our cutting-edge Financial Crime solutions in customer environments.About the Role:We are looking for...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

Azentio is seeking an experienced Product Strategist to lead our financial crime and compliance portfolio. This role will involve collaborating closely with the product director and multiple stakeholders to develop products with engineering and QA teams, create detailed product roadmaps, and manage the lifecycle of our products.Key Responsibilities:Product...

About StripeStripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to increase the GDP of the internet by providing a secure and efficient payment experience.The RoleWe are seeking an experienced Financial Crimes Operations Manager to join our team. As a key member of our organization, you will lead a group of...

Job Summary:We are seeking a highly skilled Financial Crimes Compliance Expert to join our team at Tata Consultancy Services. This role involves ensuring the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance across our operations.About the Role:This is an excellent opportunity for a seasoned professional with experience...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

Job OverviewWe are seeking a highly skilled Financial Crimes Analyst to join our team at Tata Consultancy Services.About the RoleThis role involves providing critical support in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. As a Financial Crimes Analyst, you will be responsible for reviewing and analyzing...

About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.Job ResponsibilitiesYou will participate in...

About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

About StripeStripe is a leading financial infrastructure platform, empowering businesses worldwide to grow their revenue and accelerate new opportunities.Our MissionWe aim to increase the GDP of the internet by providing innovative solutions for payment processing and risk management. With our mission, you'll have the opportunity to make a significant impact...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

About MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...

Deutsche India Private Limited, Bangalore Branch is committed to maintaining the highest standards of Anti-Financial Crime Compliance (AFC).The AFC programme is formulated and directed by the Global Head of AFC.The Management and all employees are required to adhere to these standards to protect DB and our reputation from those who intend to use our products...

About MUFG:MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.With a history dating back over 360 years, MUFG has approximately 120,000...