Financial Crime Operations Specialist

About BarclaysBarclays is a leading global financial institution with a commitment to innovation and excellence. Our team of dedicated professionals works tirelessly to provide world-class financial services to our customers.Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team. In this role, you will be responsible for...

At HCLTech, we are committed to fostering a culture of excellence and innovation in financial crime prevention. As a Senior Financial Crime Prevention Specialist, you will play a vital role in building and monitoring quality assurance processes for Financial Crime operations covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation,...

Job OverviewWe are seeking a highly skilled Senior Financial Crimes Specialist to join our team. This role will play a critical part in ensuring the integrity of our financial systems and preventing illicit activities.

At The Wells Fargo Foundation, we are committed to preventing financial crimes and maintaining a culture of compliance. We are seeking a Senior Financial Crimes Specialist to join our team.About This RoleIn this role, you will be responsible for conducting thorough sanctions screening analysis, including review of transactions and clients against sanctions...

Job Description:Location : Bangalore, ChennaiIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope ofresponsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategiesand modelsEvaluate the adequacy and effectiveness of policies,...

Job DescriptionAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:- . Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists. Perform alert review to detect sanctions concerns and document decision rationale. Review transactions escalated by lines...

At CLA Global Indus Value Consulting, we are seeking a highly skilled Financial Crime Investigator to join our team. The ideal candidate will have experience in FCPA Compliance, Internal Controls, and Forensics.The role of the Financial Crime Investigator will be to examine financial documents to identify fraudulent activities within an organization. This...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:• Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists• Perform alert review to detect sanctions concerns and document decision rationale• Review transactions escalated by lines of...

About this role:Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and...

About RevolutWe're a global fintech company with a mission to deliver more from your money. Our powerhouse of products helps our customers get more from their finances every day.As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. We've been certified as a Great Place to Work, and we're looking for...

HCLTech is looking for a talented Fin Crime Team Leader to lead our team in the UK. As a Fin Crime Team Leader, you will be responsible for managing a team of financial crimes analysts, providing guidance and support, and ensuring that all tasks are completed to a high standard.About the Role:Lead a team of financial crimes analysts in the UKProvide guidance...

About the Role:This Financial Crime Analyst position is critical to supporting business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution. The successful candidate will collaborate with teams across the bank to align and integrate operational processes.Key Accountabilities:Supporting various business areas with day-to-day...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. As an Assistant Manager in the Financial Crime Anti Money Laundering department, you will play a critical role in conducting AML and KYC checks for a global investment bank.Your responsibilities will include:Conducting reviews on alerts generated for...

HCL DRIVE FOR Financial Crime QA Analyst on 19,20 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime QA OnlyWalk-in Details:Date: 19,20 Feb 2025Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:- Only for Immediate...

About MUFGOur Company OverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups, with a global network spanning over 50 markets. With a history dating back over 360 years, MUFG has a presence in more than 20 Asian markets and has formed strategic partnerships with prominent banks in Southeast Asia.Our BusinessMUFG...

At Randstad, we are seeking a highly experienced Senior Financial Crime Compliance Manager to join our team in Chennai, India or Bangalore. This is a challenging role that requires a minimum of 15-18 years related banking experience with at least 16 years specific experience leading and managing large teams involved in onboarding clients according to...

Company Overview:Tata Consultancy Services Limited is a leading global technology consulting and business solutions organization. We are committed to improving lives through innovation and sustainable impact.Job Description:As an Anti-Money Laundering (AML) professional, you will play a critical role in preventing financial crimes and ensuring the integrity...

HCL DRIVE FOR UK Financial Crime Operations on 4,5,6 Feb 2025 PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCEWalk-in Details: Date: 4,5,6 Feb 2025 Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Note: Only for Immediate Joiners Only Work from...

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team.The ideal candidate will have extensive experience in financial operations, including budgeting, forecasting, and financial analysis.

Company OverviewMphasis plays a crucial role in the Financial Crimes Risk Management Organization. As a trusted partner, we provide cutting-edge technology solutions to drive business growth and improve customer experience.About The PositionThe Fraud Investigations team at Mphasis is responsible for conducting complex fraud investigations and pursuing...