Financial Crime Investigator, Compliance Specialist

Job Title: Financial Crimes Compliance SpecialistAre you passionate about making a difference in the financial industry? Do you have a strong understanding of regulatory requirements and compliance best practices? We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at MUFG.Key Responsibilities:Design, develop, and maintain...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

Business Operations Specialist - Financial CrimeTo drive business growth while ensuring the highest standards of financial integrity, we are seeking a skilled Business Operations Specialist - Financial Crime.Key Responsibilities:Support the development and implementation of business operations strategies to mitigate financial crime risks.Collaborate with...

Make a meaningful impact in Financial Crime ComplianceMitsubishi UFJ Financial Group (MUFG) seeks a highly skilled and experienced Financial Crime Compliance (FCC) professional to join our team. As a key member of our FCC department, you will play a critical role in ensuring the effective implementation of our Global Financial Crime Standards and...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our Compliance department, you will be responsible for identifying and mitigating financial crime risks associated with Correspondent Banking clients.Key ResponsibilitiesPerform risk controls...

Job SummaryDBS Bank is seeking a highly skilled Financial Crime Prevention Specialist to join its team. The ideal candidate will have a strong background in fraud operations, risk management, and compliance.Key ResponsibilitiesDevelop and implement action plans to detect and prevent financial crimes.Collaborate with cross-functional teams to enhance fraud...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is the 7th largest financial group in the world, with a global presence and a commitment to making a positive impact on society.Job DescriptionCompany OverviewWe are seeking a highly skilled Senior Financial Crimes Compliance Manager to join our team. As a key member of our Financial Crime Compliance...

Empowering Compliance ExcellenceMUFG is seeking an exceptional Senior Financial Crimes Compliance Manager to spearhead our financial crimes compliance program, driving strategic initiatives and ensuring regulatory adherence. As a key member of our team, you will play a pivotal role in shaping our compliance culture and promoting a risk-aware...

The Financial Crime Mitigator at Axis Bank aims to mitigate the risk of financial crime by validating customer documents, conducting investigations, and performing Know Your Customer (KYC) checks using best-in-class technology platforms. The role involves analyzing observed fraud trends and developing robust fraud control measures.Key...

Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...

Financial Crimes Compliance RoleWe are seeking a skilled Financial Crimes Compliance professional to join our team at MUFG. As a Compliance Risk Manager - Financial Crimes, you will play a critical role in ensuring compliance with local regulations and internal procedures.Key Responsibilities:Develop and maintain strong stakeholder management with key...

Job OverviewTalent Corner seeks a skilled Financial Investigation Specialist to join our team.Estimated Salary Range$80,000 - $120,000 per annum.Key ResponsibilitiesThe selected candidate will be part of our large investigations team, assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax...

Job Title: Senior Associate, KYC Advisory, Legal, Compliance And SecretariatBusiness Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

Job Title: Financial Crime Analytics Expert - Global Delivery CenterJob Description:We are seeking a highly skilled Financial Crime Analytics Expert to join our Global Delivery Center. As a key member of our team, you will be responsible for designing and developing AML tools to combat financial crimes.Key Responsibilities:Supervise the research and...

About the RoleEtraveli AB is a global leader in online travel solutions and fulfillment capabilities, dedicated to simplifying travel for millions of customers worldwide. We foster a collaborative environment where passionate professionals drive innovation and excellence.This role offers a unique opportunity to join our dynamic team as a Payments Risk...

{\"jobDescription\":\"Financial Crime Risk Controls Subject Matter Expert Job DescriptionJob Summary9608 Deutsche India Private Limited, Mumbai Branch seeks a Financial Crime Risk Controls Subject Matter Expert to support the sales team in client-facing activities.Key Responsibilities• Perform risk controls for Correspondent Banking clients with high...

Investigation Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery, corruption, and regulatory investigations.Experience in fraud investigations and related accounting and analytical...

Job DescriptionWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. In this role, you will play a critical part in ensuring that our Institutional Cash and Trade (ICT) function meets its internal and external commitments related to control standards.About the RoleAs...

About the RoleWe are seeking an experienced professional to lead our Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch. As the Head of ICM Financial Crime Risk Controls and the COE, you will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional...

Job Title: Financial Crime Risk - Governance, AVPDivisional Control Office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. With a presence in over 80 locations, IPB offers a...