Financial Crime and Compliance Specialist

About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

Company OverviewWe are a leading provider of financial crime and compliance management solutions. As a pioneer in the industry, we have been at the forefront of innovation and excellence for years.

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. Our extensive commercial and investment banking products and services cater to businesses, governments, and individuals globally. As part of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the world's leading financial groups, we aim to be the most...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

About Velocity FinCrime Solutions SuiteWe are a leading provider of financial crime management solutions, and we're seeking an experienced professional to join our team as a Senior Financial Crime Management Specialist.

About the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...

About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

We are a leading management consulting firm based in Bangalore, and we are seeking a highly experienced professional for the role of Director. As a Director, you will be responsible for leading projects, training teams, and building core competencies within our practice.ResponsibilitiesAs a Director, you will work closely with our partners to develop...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

We are a leading management consulting firm headquartered in Bangalore, seeking an experienced professional to fill the role of Senior Manager Financial Crime and Compliance Lead. About the JobThis is a Director-level position based out of our Bangalore office, working closely with the partner on developing propositions and delivering projects with banks,...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...