Financial Crime Prevention Specialist

We are currently seeking a Financial Crime Compliance Specialist to join our team.Hands-on experience in Periodic Reviews/Rolling Reviews is required for this challenging role.A strong background in Client Onboarding, PEP, CDD, EDD is necessary for success.Familiarity with tools such as Lexis Nexis and World Check would be an added advantage.Eligibility...

Senior Analyst RoleAre you an expert in financial crime compliance?Our organization is seeking experienced professionals for a senior analyst position. The successful candidate will have hands-on experience in periodic reviews and rolling reviews within the financial crime compliance domain.The ideal candidate will possess a strong background in client...

Job Opportunity: Expert Financial Crime Compliance ProfessionaleClerx invites experienced professionals for a physical interview drive in Noida to explore exciting opportunities at our Pune office.The role involves Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain. Key skills required include hands-on experience in Periodic...

Job Opportunity Alert: Financial Crime Compliance ExpertWe are seeking experienced professionals for a challenging role that involves thorough reviews of financial transactions to identify potential compliance risks.Key Skills Required:Hands-on experience in periodic reviews and rolling reviews is mandatoryA strong background in client onboarding, PEP, CDD,...

As a Financial Operations Specialist, you will play a vital role in shaping the future of banking operations.Key Responsibilities:Support day-to-day screening initiatives, including processing, reviewing, reporting, trading, and issue resolution.Collaborate with teams across the bank to align and integrate screening processes.Identify areas for improvement...

Job Posting: Vice President – Financial Crime Risk Management (FCRM)Location:GurgaonExperience:15–20 yearsTeam Span:1,000+ FTEsIndustry:Banking, Financial Services, or BPOAbout The RoleWe are seeking a seasoned and strategicVice President – Financial Crime Risk Management (FCRM)to lead our large-scale FCRM operations. Based out of ourGurgaon...

About us, we're committed to fighting financial crimes for clients and the world. We're a leading firm focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions.Our highly trained workforce includes over 6,000 analysts and subject matter experts. They work in secure facilities worldwide, including the U.S.,...

About us.Our mission is to combat financial crimes globally. We provide top-notch Anti-Money Laundering (AML) services in the KYC space.The successful candidate will be responsible for:Delivering high-quality analytical support to senior leaders, enabling informed business decisionsDeveloping and maintaining comprehensive financial models to forecast revenue...

About UsWe are committed to fighting financial crimes for our clients and the world. Our mission is to be the leading firm in Anti-Money Laundering (AML) solutions. Job Description:We are seeking a highly skilled Financial Planning and Analysis Expert to join our team. As a key member, you will be responsible for analyzing complex financial data, identifying...

Job Title: Data Insights Specialist">Key Responsibilities:Investigate and resolve data quality, lineage, and control issues to ensure accuracy and reliability of our datasets.Design and build scalable data pipelines using Python and SQL to automate data flow and processing, meeting the needs of various stakeholders.Conduct thorough data cleansing,...