Financial Crime Lead

Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

Job Title: Key Player in Financial Crime PreventionUnlock a fulfilling career in managing and mitigating financial risks.A challenging role awaits an experienced professional with strong organizational and planning skills to lead the design and implementation of policies, procedures, and strategies aimed at minimizing fraud risk.The ideal candidate will...

Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

Financial Crimes ManagerThe Financial Crimes Manager oversees the implementation of procedures, controls, analytics and trend analysis to ensure timely completion, quality and compliance. This includes maintaining awareness of financial crimes activity companywide and ensuring all issues are proactively addressed and escalated when necessary.This role...

Job Title: AVP - Global Financial Crimes Compliance TestingThis role is responsible for conducting compliance testing reviews to evaluate the effectiveness of existing financial crimes frameworks across APAC.Key responsibilities include engaging with testing management and team leads, applying the bank's testing methodology, and creating testing workpapers...

ResponsibilitiesJob title Lead Analyst T4 Indicative years of experience 7-8 yearsRole Description This role is part of the Reconciliation Validation team which provides accounting support and solutions to Principal Financial Group The team primarily handles Balance Sheet Reconciliations and Income Statement validations The ideal candidate should be...

Job Title: Fraud Operations SpecialistLocation: Worldwide, with the possibility of remote workJob Type: FulltimeYears of Experience: 2+ years in a similar roleAbout the Job:We are seeking a highly analytical and detail-oriented professional to join our Fraud Prevention team as a Fraud Operations Specialist. This role will play a critical part in monitoring,...

Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC...

Job Description:As a product manager, you will play a pivotal role in managing transaction monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving abilities, you will drive technical solutions and lead agile methodologies, technical roadmaps, and DevOps practices.Key Responsibilities:Manage transaction monitoring...