Financial Crime Risk Management Specialist

Job Title: Financial Crime Risk Specialist">About the Role:We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Risk Specialist. The ideal candidate will have a strong background in transaction monitoring, sanctions, and know your customer (KYC) principles.Key Responsibilities:The successful candidate will be...

Job Title: Financial Crime Risk and Compliance ExpertKey Responsibilities:Develop and implement training programs to enhance the team's knowledge and skills in financial crime risk management.Collaborate with stakeholders to identify training needs and ensure that training programs meet regulatory requirements.Design and deliver training sessions on...

Senior Manager - Fraud RiskAbout Cashfree Payments:Cashfree Payments is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration.We offer an advanced and easy way to integrate payment gateway, a split...

Job Title:About the Position:We are seeking a seasoned Senior Professional to lead our Financial Crime Management solutions implementation team in the financial sector. This is a challenging techno-functional role that requires expertise in implementing robust systems for compliance and risk management.Key Responsibilities:Collaborate with Engagement Project...

Financial Crime Compliance SpecialistWe are seeking a skilled Financial Crime Compliance Specialist to join our team.The ideal candidate will have a strong understanding of financial regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will be responsible for conducting client due...

Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

Job Title: Financial Crime and Compliance Specialist">This role involves implementing and managing Financial Crime and Compliance Management (FCCM) suite solutions.Key responsibilities include techno-functional consulting, system implementation, and project management.The ideal candidate will have experience with FCCM analytics, risk management, and...

About this RoleWe are seeking a seasoned professional to lead our Financial Crime team. This is an exciting opportunity for an experienced leader to drive the development of a mid-size risk-based financial crimes program across the enterprise or large to mid-size businesses with moderate risk and complexity.The ideal candidate will possess strong leadership...

Job OpportunityThe role is a part of the Financial Crime Analytics team, focusing on customer risk assessment and model development. As a key member, you will work closely with stakeholders to align models with regulatory requirements and drive the integration of customer risk feeder systems.Responsibilities:Develop and maintain customer risk assessment...

Job SummaryAs a highly skilled professional in financial crime risk management, you will be responsible for identifying and mitigating risks associated with correspondent banking. You will work closely with stakeholders to ensure that all connected parties are identified and reported at the appropriate levels internally across all relevant jurisdictions.Key...