Financial Crime Solutions Consultant

Job DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...

About UsMUFG Bank, Ltd. is a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

Job TitleFinancial Crime Prevention SpecialistAbout the RolePureSoftware Ltd is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our business operates within legal and ethical boundaries.ResponsibilitiesConduct thorough financial crime risk...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

About the RoleEliteRecruitments is seeking an exceptional Data Analyst with expertise in Financial Crime to join our team.The ideal candidate will possess a strong background in data analysis, particularly in financial crime risk management, and have experience working with Python. Additionally, they should be proficient in identifying, understanding, and...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

Job Title:Director of Financial Crimes PreventionCompany Overview:Muthoot Fincorp Ltd. is a leading non-banking financial company (NBFC) providing a wide range of financial services to its customers. We are committed to maintaining the highest standards of integrity and security in our operations.About the Role:We are seeking an experienced Director of...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration among...

Job OverviewHCLTech is seeking a skilled Financial Crime Operations Analyst to join our team. As a key member of our operations team, you will be responsible for performing ongoing due diligence on clients, conducting research and analysis to update customer profiles, and ensuring accurate risk assessment and compliance with AML and KYC regulations.

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

Suncrypto Seeks Cyber Crime Dispute Resolution SpecialistAt Suncrypto, we are committed to providing exceptional services and ensuring the security of our customers' financial transactions. To achieve this goal, we are seeking a highly skilled Cyber Crime Dispute Resolution Specialist to join our team.About the Role:The Cyber Crime Dispute Resolution...

About the Role:This position oversees clients and underlying processes within the Financial Crimes Compliance domain (KYC Due Diligence, AML Transaction Monitoring or Fraud Monitoring).Location: Bangalore/Gurgaon/PuneThe operations cover:KYC Due Diligence: Onboardings, Remediation, Periodic / Trigger reviewsRisk assessment of the...

About UsAt InteLaw Consulting, we pride ourselves on delivering expert services that empower our clients to navigate complex challenges. Our team of seasoned professionals is dedicated to excellence, integrity, and innovation, featuring some of the brightest minds in the industry.With a strong foundation in law enforcement and investigative expertise, we...

About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

Job DescriptionNexSAP Solutions is seeking a highly skilled SAP FICO Financial Consultant to join our team. The ideal candidate will have extensive experience in SAP FICO, product costing, and implementation projects.Key Responsibilities:Design and implement efficient financial processes and systemsDevelop and maintain complex financial models and...

Job Title: Senior Oracle EPM Consultant for Financial Close SolutionsAt Olive Trees Consulting, we are seeking a highly skilled Senior Oracle EPM Consultant to lead our financial close solutions team. The ideal candidate will have extensive experience in implementing Oracle EPM solutions, specifically Hyperion Financial Management (HFM) and Financial Data...

Position OverviewWe are seeking an experienced Technical Oracle Financial Consultant to implement, configure, and support Oracle E-Business Suite (EBS). This role requires a strong blend of technical and functional expertise in Oracle Financials.Key ResponsibilitiesFunctional Analysis: Gather and analyze business requirements for Oracle Financial modules...

Company Overview">Required Skills and Qualifications">2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge;">A willingness to work from the office;">The ability to commute or relocate to Sector 69 Badshahpur, Gurgaon;">An immediate joiner or maximum 30 days of notice...