Senior Financial Crime Risk Management Specialist

Genpact is a global professional services company that helps clients in more than 35 countries with their biggest strategic, operational, and technological challenges.We are seeking a skilled Financial Crimes Risk Management Investigator to join our team. As a Financial Crimes Risk Management Investigator, you will be responsible for conducting thorough...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

We are seeking a highly skilled Financial Crimes Risk Management Professional to join our team in Gurgaon. This is an exciting opportunity for individuals who thrive in fast-paced environments and are passionate about preventing financial crimes.The ideal candidate will have at least 2-4 years of experience in AML Transaction Monitoring/Sanction Watchlist...

**Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...

About ZupeeZupee is a dynamic company that offers an exciting opportunity for professionals to join our team as a Financial Crime Investigator.Job DescriptionWe are seeking an experienced and skilled individual to analyze complex financial data, identify potential fraud patterns, and develop strategies to prevent and mitigate these risks.Key...

Job Summary: We are seeking a highly skilled and experienced professional to join our team as a Senior Risk Management Specialist. In this role, you will be responsible for planning and executing portions of the Risk & Control Services plan, including audit activities and SOX/MAR/FDICIA compliance activities.Key Responsibilities:Plan and execute portions of...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

About the RolePureSoftware Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join our team.As a key member of our compliance team, you will play a critical role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

We are seeking a highly skilled Senior Risk Governance Specialist to join our team at Ameriprise India LLP. As a key member of our Model Risk Management team, you will play a critical role in ensuring the accuracy and reliability of our models.About the RoleThe Senior Risk Governance Specialist will be responsible for supporting and maintaining the Model...

Talent Ro Senior Manager - AML & Compliance RoleFunction Expertise:Maintain oversight of developments in the BFSI and Fintech regulatory environment.Key Responsibilities:Develop internal procedures to prevent money laundering and ensure compliance with KYC/CDD/EDD regulations.Build new scenarios/rules, create Business Requirement Documents (BRDs), and...

Airtel Payments Bank is seeking a seasoned professional to join our team as a Financial Crime Prevention Specialist.Our ideal candidate will have a minimum of 3-8 years of experience in the Banking/Fintech industry, with a proven track record of ensuring compliance with Anti-Money Laundering (AML) regulations.The incumbent will be responsible for monitoring...

Job Overview Agilent Technologies Inc. is a leading global technology company in the life sciences and applied markets. We are seeking a skilled Senior Financial Risk Management Specialist to join our team. As a Senior Financial Risk Management Specialist, you will play a critical role in ensuring the proper valuation of risk and establishing appropriate...

**Job Summary**As a Quantitative Model Specialist - Risk Management, you will be responsible for executing model validation activities, including validation, annual review, ongoing monitoring, findings management, and model use approvals for low-, moderate- or high-risk models.You will coordinate a team of quantitative model validators to test and evaluate...

Company OverviewBravura Solutions is a Global FinTech market leader and ASX listed company, trusted by over 350 leading financial services clients worldwide. We deliver cutting-edge technology solutions to support our clients' financial security and prosperity for their customers.About the RoleThe Senior Specialist will be responsible for effective...

Job DescriptionWe are seeking a skilled Financial Crimes Risk Expert to join our team at Genpact. This role is responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.About the Role:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.Interpret evidence...

Job Title : Senior Risk Management Specialist, Credit and Portfolio ManagementCompany : Connexions, Alternate Lending PlatformLocation : Remote Work EnvironmentRelevant experience : 3 - 6 yearsMax CTC : 22 LPAAbout Us: We are a mission-driven team of finance, analytics, and technology professionals at Connexions, focused on driving financial inclusion to...

Job SummaryAmeriprise India LLP is seeking a highly skilled Senior Risk Management Auditor to join our team. As a key member of our Risk & Control Services group, you will play a critical role in identifying and mitigating risks that could impact our business.Key ResponsibilitiesPlan and execute portions of the Risk & Control Services plan, including audit...

Job Description - Compliance Risk SpecialistGLG is seeking a Compliance Risk Specialist to join our global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management. At GLG, we value diversity in academic and...

Job SummaryThis role will be responsible for managing the Vendor Financial Health Check, OFAC check, and participating in VRA calls and risk and security processes for Ameriprise Third Party Risk Management.Key ResponsibilitiesParticipate in risk and security processes for Ameriprise Third Party Risk Management.Perform due diligence related to Third Party...