Anti Financial Crime Specialist

Forensic & Financial Crime SpecialistWe are seeking a highly skilled Forensic & Financial Crime Specialist to join our team.Responsibilities:Support the services team by documenting functional, technical, architecture and data management requirements.Contribute to design documentation and solution recommendations.Configure the NetReveal product as defined in...

Job Title:Financial Crime Forensic AnalystLocation:Delhi, IndiaDepartment:Financial Crime Compliance (FCC)Reports To:Head of FCC (Singapore)About The TeamJoin a lean, agile, and fast-paced Financial Crime Compliance (FCC) team that works across jurisdictions and business models to keep Tazapay's ecosystem clean and trusted.What Tazapay OffersA front-row seat...

Compliance Officer Job Opportunity We are seeking a highly skilled and experienced Compliance Officer to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

About the RoleWe are seeking an accomplished Senior Associate to join our team in Delhi, where you will leverage your expertise to deliver high-profile projects. Your primary responsibility will be to oversee and coordinate various initiatives to ensure successful delivery within budget and timeline.Key Responsibilities:End-to-end project management of...

Project Coordinator PositionWe are seeking a highly skilled Project Coordinator to join our team for the Internal Police Reforms project. The successful candidate will be responsible for coordinating research and operational aspects of the project, working under the guidance of the Project Director and 4 State Supervisors.The ideal candidate should have...

Director of Product, Transaction Monitoring The ideal candidate for this role will have a proven track record in product management with a strong background in transaction and other ongoing monitoring or FinCrime prevention in technology-driven businesses. They should possess deep domain knowledge of the product solutions that support transaction monitoring...

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.Job DescriptionThe ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. The KYC Onboarding Specialist will review and verify...

Our organization is seeking a diligent and skilled Fraud Detection Specialist to play a pivotal role in safeguarding our clients from financial loss. The ideal candidate will be responsible for monitoring transactions in real-time, identifying potential fraud, and taking swift action to prevent losses.Main ResponsibilitiesUtilize advanced fraud monitoring...