Digital Transformation Financial Crimes Analyst

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...

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.

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...

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...

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 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 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,...

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...

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...

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,...

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...

Unlock Your Potential in FinanceWe are seeking a highly motivated and analytical Financial Analyst Intern to join our team at the SLB Pune India Technology Center. As a key member of our finance team, you will be responsible for assisting with various corporate finance-related tasks, including financial analysis, budgeting, forecasting, and taxation-related...

About UsMUFG Bank, Ltd. is a global financial institution with a rich history spanning over 360 years. Our network extends across more than 40 markets worldwide, providing a comprehensive range of commercial and investment banking services to businesses, governments, and individuals.As part of Mitsubishi UFJ Financial Group (MUFG), one of the world's leading...

Metaorange Digital, a leading provider of cutting-edge digital solutions, is seeking an experienced Transformation Consultant to join our team. In this full-time remote role, you will play a crucial part in driving business transformation and process improvement.About Metaorange DigitalWe specialize in application migration and modernization services for web...

Welcome to an exciting opportunity with Global Financial Services Firm, where you can leverage your expertise to drive payroll and HR transformation. As a seasoned professional, you will play a key role in shaping the company's strategic vision for human resources management.Salary: ₹2,500,000 - ₹4,200,000 per annum (dependent on experience)About UsAt...

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 RoleWe are seeking a seasoned Digital Transformation Leader to spearhead payment transformation projects in the APAC region.

About UsCryptoMize is a leading digital transformation agency that specializes in helping businesses and organizations achieve their goals through innovative technology solutions.Job Title: Digital Marketing AnalystJob Summary:We are seeking an experienced Digital Marketing Analyst to join our team. The successful candidate will have a strong background in...