Global Financial Crimes Specialist

Job TitleThis is a unique opportunity for an experienced professional to join our organisation in the role of Financial Crime Specialist.">Main ResponsibilitiesAnalyse alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns, and their follow-up actions.Evaluate the suitability and...

Explore your opportunity to lead our global financial crime audit team as an Audit Manager. As a seasoned professional in financial services, you will oversee the delivery of all assigned audit engagements and provide expert support to the Head of Audit.This pivotal role requires exceptional leadership skills, strategic thinking, and a deep understanding of...

**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 Crime Operations Manager Job DescriptionWe are seeking an experienced Financial Crime Operations Manager to join our team. The ideal candidate will have a strong background in financial crime operations and be able to lead end-to-end financial crime backend operations.Key Responsibilities:Manage and oversee all aspects of financial crime...

Data Science Specialist RoleJob Description:We are seeking an experienced Data Science Specialist to join our team. As a key member of our data analytics team, you will be responsible for developing and implementing machine learning models to detect and prevent financial crime activities.The ideal candidate will have 2-5 years of experience in data science,...

Job Title: Financial Crime Prevention SpecialistRole Overview:The primary responsibility of a Financial Crime Prevention Specialist is to identify, investigate and prevent fraudulent activities in unsecured lending products. This involves leveraging data analysis tools, SQL and trend analysis to detect suspicious patterns and potential fraud cases.Key...

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...

Financial crime specialists play a critical role in ensuring compliance with anti-money laundering regulations and risk management policies. They analyze significant financial crime risk events, identify and report suspicious transactions, and collaborate with cross-functional teams to mitigate risks.Key Responsibilities:Manage and resolve alerts cases by...

Financial Crimes SpecialistAs a key member of our team, you will play a pivotal role in safeguarding our business and customers from financial crime risks.Key Responsibilities:Monitor customer accounts for suspicious fraudulent activities and take appropriate action when required.Collaborate with various stakeholders to investigate potential fraud...

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...