Financial Crime Compliance Specialist

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 Description:eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our Pune office. The selected candidate will be responsible for ensuring compliance with Financial Crime Regulations and implementing robust risk management frameworks.Required Skills and Qualifications:Hands-on experience in...

Expertise SoughtFinancial Crime Compliance Specialist RequiredA seasoned professional with expertise in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain is sought to join our team.Key Competencies:Hands-on experience in Periodic Reviews/Rolling Reviews (mandatory)Strong background in Client Onboarding, PEP, CDD, EDDFamiliarity...

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...

Job Title: Financial SpecialistLocation: Noida, IndiaAbout the Role:We are seeking a skilled financial specialist to manage day-to-day accounting tasks.The ideal candidate will maintain accurate and up-to-date financial records, ensuring compliance with relevant laws and regulations.You will work closely with other teams to achieve business objectives,...

The person needs to work on Guideline Monitoring activities primarily supporting EMEA region.Key ResponsibilitiesPre-trade monitoring to approve Orders/Trades getting the block on the system where applicable post the required validation. Also, Monitoring Investment compliance blocks at a post trade level daily within the deadline. This includes monitoring...

Job Title: Financial Management SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented professional to join our team as a Financial Management Specialist. The ideal candidate will have hands-on experience in financial management, accounting operations, and compliance.Key Responsibilities:1. Financial Reporting and Compliance:Record...

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...