Senior Financial Crime Compliance Expert

Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

Financial Crime Operations Manager Job DescriptionWe are seeking an experienced Financial Crime Operations Manager to join our team. The ideal candidate will have a strong background in financial crime operations and be able to lead end-to-end financial crime backend operations.Key Responsibilities:Manage and oversee all aspects of financial crime...

Financial Crimes AnalystAbout the RoleWe are seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Hands-on experience in Transaction Monitoring Process and Anti-Money Laundering (AML)...

Explore your opportunity to lead our global financial crime audit team as an Audit Manager. As a seasoned professional in financial services, you will oversee the delivery of all assigned audit engagements and provide expert support to the Head of Audit.This pivotal role requires exceptional leadership skills, strategic thinking, and a deep understanding of...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Job Title: Financial Crime Risk ManagerThis is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.Key Responsibilities:Conduct thorough analyses of financial crime-related...

Financial Crimes AnalystAbout this role:This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.As a Financial Crimes Analyst, you will participate in and...

About this role:We are seeking an experienced Financial Crimes Investigator to join our team.This is a high-profile opportunity for someone who wants to make a real difference in the world of financial crime prevention.As a member of our Independent Risk Management team, you will be responsible for investigating and mitigating potential or known financial...

**Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

Financial crime specialists play a critical role in ensuring compliance with anti-money laundering regulations and risk management policies. They analyze significant financial crime risk events, identify and report suspicious transactions, and collaborate with cross-functional teams to mitigate risks.Key Responsibilities:Manage and resolve alerts cases by...