Lead Financial Crime and Compliance Professional

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,...

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...

Estimated salary: $120,000 - $180,000 per annum.About UsVelocity FinCrime Solutions Suite is a leading provider of Financial Crime Management solutions. We empower financial institutions to stay ahead of evolving threats and maintain a strong reputation in the industry.Job DescriptionWe are seeking an experienced Principal Consultant to join our team. As a...

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 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...

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...

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...

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 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 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 DescriptionWe are seeking a highly skilled Financial Analyst to drive audit, tax, and compliance for multiple entities. This role requires strong accounting and auditing experience, with a Chartered Accountant or equivalent qualification.Mandatory Requirements:Chartered Accountant /Semi Qualified Chartered Accountant /ACCAExperience - 3-4 yrsKey...

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...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

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...

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...

As a Senior Financial Risk Management Lead at Genpact, you will play a crucial role in ensuring the effective management of financial crime risk. This is an exciting opportunity to join a dynamic team that prioritizes innovation and customer satisfaction.About GenpactGenpact is a global leader in providing business process and technology services. Our...

Company OverviewApurv Relan & Co, a leading Chartered Accounting firm in Delhi, India, is seeking an experienced Financial Audit Professional to join their team.Job DescriptionThis is a full-time on-site role as an Audit Assistant at Apurv Relan & Co. As a Financial Audit Professional, you will be responsible for assisting with financial audits, reviewing...

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...

We are a leading management consulting firm in Bangalore, seeking an experienced Director to join our team. The role involves developing propositions and delivering projects with banks, global capability centres, and other financial institutions on anti-money laundering (AML) and know your customer (KYC) related areas.ResponsibilitiesLead projects and train...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at HRipple Solutions.About the Role:Salary:** $80,000 - $110,000 per annum, depending on experience and qualificationsLocation: Our office is located in a prime area of the city, easily accessible by public transportKey...