Financial Crime Investigator

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

Financial Crimes Compliance ConsultantWe are seeking an experienced consultant to join our team in a fully remote capacity supporting operations for our Mumbai entity. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution.

Job Overview:We are seeking a seasoned professional to lead our financial crime operations, ensuring compliance with all relevant laws and regulations.About the Role:Lead end-to-end financial crime backend operations, driving adherence to regulatory standards.Manage stakeholders, teams, and deliveries to achieve operational excellence.Develop in-depth...

Anti-Fraud SpecialistJob Summary: Monitor and analyze financial transactions to prevent fraudulent activities.About the Role:We seek a meticulous Anti-Fraud Specialist with expertise in fraud detection, investigations, and risk management. The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud...

Financial Crimes Analyst - Chennai Location OpportunityThis role involves monitoring transactions to identify and prevent financial crimes. The ideal candidate will have experience in AML Transaction Monitoring, with a focus on international processes.A strong understanding of AML level 1 detection is required for this position. The responsibilities...

Job Title: Dark Web Analyst", "The role requires you to monitor dark web and underground channels to detect cyber threats, analyze threat actor behaviors, and support intelligence operations. You will conduct in-depth cybercrime investigations, produce analytical reports, and collaborate globally with our teams.", "", "Discover, monitor, and triage...

Global Financial Crimes Compliance SpecialistAbout Our Organization:We are a global financial institution dedicated to providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to our offices globally.This role is part of the Global Financial Crimes Division (GFCD) of our bank.Coordinate and deliver financial crimes...

About UsWe are a leading financial institution with over 360 years of history.Our global network spans over 50 markets, offering innovative banking services to customers worldwide.We aim to be the world's most trusted financial group through collaboration and flexibility in responding to customer needs.Our mission is to create value for our customers and...

Job OverviewLegal & Compliance Leadership OpportunityWe seek a seasoned legal and compliance professional to drive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, third-party risk, and regulatory compliance.