Strategic Financial Crimes Prevention Specialist
2 weeks ago
About this Role:
At Wells Fargo, we are seeking a highly skilled Lead Financial Crimes Officer to join our team. As a key member of our Financial Crimes Risk Management team, you will play a critical role in supporting the team's re-engineering and optimization responsibilities.
Key Responsibilities:
- Conduct in-depth analysis of existing business processes to identify inefficiencies and bottlenecks.
- Develop and implement strategies for process improvement, considering both operational and technological solutions.
- Collaborate with cross-functional teams to gather requirements, design new processes, and ensure successful implementation.
- Utilize data analysis tools and techniques to identify trends, patterns, and areas of improvement.
- Monitor and evaluate the effectiveness of process improvement initiatives and make necessary adjustments as needed.
- Perform current state assessments, design target state solutions, and quantify expected effectiveness and efficiency impacts.
- Design and set-up operating models and capacity models.
- Prepare project Execution Plans and provide Execution Oversight.
- Stay up-to-date with industry trends and advancements in business process re-engineering methodologies.
Required Qualifications:
- A bachelor's degree in any discipline.
- 15+ years' work experience with a minimum of 8 years in business process re-engineering or process improvement roles.
- Strong analytical and problem-solving skills with an ability to assess complex situations and develop practical solutions.
- Proficiency in process mapping and modeling tools.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
- Knowledge of lean six sigma methodologies and other process improvement frameworks is preferred.
We Value Diversity:
At Wells Fargo, we believe in diversity, equity, and inclusion in the workplace. We welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran, or any other status protected by applicable law.
Employees Support a Risk Mitigating Culture:
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture that firmly establishes those disciplines as critical to the success of our customers and company.
Equal Employment Opportunity:
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
-
Financial Crime Prevention Specialist
4 weeks ago
Bengaluru, Karnataka, India PayU Full timeAbout the RoleThe ideal candidate will have a deep understanding of financial sector regulations and be able to effectively manage relationships with Law Enforcement Agencies (LEAs) across India. This role requires strong communication and interpersonal skills, as well as the ability to analyze complex financial data and develop strategies to prevent...
-
Financial Crimes Prevention Specialist
1 week ago
Bengaluru, Karnataka, India Stripe Full timeAbout the RoleStripe is a financial infrastructure platform, and we are looking for a specialized professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other...
-
Regulatory Control Senior Advisor
3 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. As a key member of our Financial Crime Prevention team, you will play a critical role in ensuring the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and...
-
Financial Crime Specialist
2 weeks ago
Bengaluru, Karnataka, India PayU Full timeAbout the RoleThe Financial Crime Specialist will be responsible for managing the Law Enforcement Agencies (LEA) queries and representations, enhancing internal processes to manage LEA requirements within timelines, and developing cordial relationships with multiple LEAs across India.About the TeamThe Fraud Preventions & LEA Management Team under Risk...
-
Financial Crimes Investigator
4 weeks ago
Bengaluru, Karnataka, India 2coms Full timeJob Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...
-
Financial Crime Investigator
4 weeks ago
Bengaluru, Karnataka, India Navi Full timeAbout NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...
-
Financial Crimes Specialist
4 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a skilled professional to join our team as a Financial Crimes Associate.Key Responsibilities:Participate in and provide support for low complexity initiatives to prevent and detect financial crimes activities, policy violations, and suspicious situations.Investigate, negotiate, and mitigate potential or known moderate...
-
Financial Crimes Investigator
4 weeks ago
Bengaluru, Karnataka, India 2coms Full timeAbout the RoleWe are seeking a highly skilled Financial Crimes Analyst to join our team at 2coms. As a key member of our Financial Crime Team, you will play a critical role in identifying and mitigating financial crimes, ensuring compliance with regulatory requirements, and driving operational excellence.Key ResponsibilitiesConduct comprehensive AML...
-
Financial Crimes Investigator
4 weeks ago
Bengaluru, Karnataka, India 2coms Full timeJob Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our financial systems, and maintaining compliance with regulatory requirements. Key Responsibilities:Conduct thorough investigations into suspicious...
-
Anti-Financial Crime Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...
-
Financial Crimes Operations Specialist
4 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...
-
Senior Financial Crimes Specialist
4 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this RoleWe are seeking a highly skilled Senior Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Customer Due Diligence Group, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesLead or participate in moderately complex initiatives and deliverables within...
-
Financial Crimes Associate
4 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a skilled professional to join our Financial Crimes team as a Financial Crimes Associate. In this role, you will be responsible for investigating and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will also examine evidence and work with more difficult customers or collect...
-
Regulatory Control Senior Advisor
1 week ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob DescriptionDeutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and Anti-Fraud & Investigations (AF&I) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our reputation from those who may intend to use our...
-
Regulatory Control Senior Advisor
3 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Control Senior Advisor to join our team. As a key member of our Financial Crime Prevention team, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML), Sanctions, and Anti-Bribery and Corruption (ABC) controls.Key...
-
Financial Crimes Operations Specialist
2 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...
-
Financial Crimes Operations Specialist
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a skilled Financial Crimes Operations...
-
Senior Financial Crime Surveillance Specialist
4 weeks ago
Bengaluru, Karnataka, India HSBC Full timeTransform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...
-
Financial Crime Investigator
4 weeks ago
Bengaluru, Karnataka, India 2coms Full timeJob Title: Financial Crime AnalystAbout the Role:The Financial Crime Analyst will be responsible for conducting AML investigations, analyzing complex data, and drafting reports for submission to various Financial Intelligence Units. The ideal candidate will have 8+ years of analytical or investigative experience, preferably within the financial crimes, AML,...
-
Global Financial Crimes Analyst
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...
