Financial Crimes Investigator

We are seeking an experienced Financial Crime Investigator to join our Compliance team at DBS Bank.About the RoleThis is a challenging and rewarding role that requires a high level of expertise in financial crime investigations. The successful candidate will be responsible for conducting thorough investigations into potential financial crimes, gathering...

The Financial Crime Mitigator at Axis Bank aims to mitigate the risk of financial crime by validating customer documents, conducting investigations, and performing Know Your Customer (KYC) checks using best-in-class technology platforms. The role involves analyzing observed fraud trends and developing robust fraud control measures.Key...

Business Operations Specialist - Financial CrimeTo drive business growth while ensuring the highest standards of financial integrity, we are seeking a skilled Business Operations Specialist - Financial Crime.Key Responsibilities:Support the development and implementation of business operations strategies to mitigate financial crime risks.Collaborate with...

Transforming Compliance in Financial InstitutionsMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.Key Responsibilities:Develop...

Investigation Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery, corruption, and regulatory investigations.Experience in fraud investigations and related accounting and analytical...

Make a meaningful impact in Financial Crime ComplianceMitsubishi UFJ Financial Group (MUFG) seeks a highly skilled and experienced Financial Crime Compliance (FCC) professional to join our team. As a key member of our FCC department, you will play a critical role in ensuring the effective implementation of our Global Financial Crime Standards and...

Financial Crimes Compliance RoleWe are seeking a skilled Financial Crimes Compliance professional to join our team at MUFG. As a Compliance Risk Manager - Financial Crimes, you will play a critical role in ensuring compliance with local regulations and internal procedures.Key Responsibilities:Develop and maintain strong stakeholder management with key...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Job Title: Financial Crime Analytics Expert - Global Delivery CenterJob Description:We are seeking a highly skilled Financial Crime Analytics Expert to join our Global Delivery Center. As a key member of our team, you will be responsible for designing and developing AML tools to combat financial crimes.Key Responsibilities:Supervise the research and...

Job Title: Financial Crimes Compliance SpecialistAre you passionate about making a difference in the financial industry? Do you have a strong understanding of regulatory requirements and compliance best practices? We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at MUFG.Key Responsibilities:Design, develop, and maintain...

Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...

Job DescriptionWe are seeking a skilled Digital Forensics Investigator to join our team at L&T Technology Services.The successful candidate will be responsible for implementing, managing, and administering training programs in the field of digital forensics.Responsibilities:Implementing, managing, and administering training plans in the field of digital...

About the RoleWe are seeking an experienced professional to lead our Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch. As the Head of ICM Financial Crime Risk Controls and the COE, you will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is the 7th largest financial group in the world, with a global presence and a commitment to making a positive impact on society.Job DescriptionCompany OverviewWe are seeking a highly skilled Senior Financial Crimes Compliance Manager to join our team. As a key member of our Financial Crime Compliance...

Job SummaryDBS Bank is seeking a highly skilled Financial Crime Prevention Specialist to join its team. The ideal candidate will have a strong background in fraud operations, risk management, and compliance.Key ResponsibilitiesDevelop and implement action plans to detect and prevent financial crimes.Collaborate with cross-functional teams to enhance fraud...

The Senior Auditor I role at 12542 Citicorp Services India Private Limited is an exciting opportunity for a skilled professional to join our team in the Financial Crimes department. As a Senior Auditor I, you will be responsible for performing moderately complex Financial Crimes audits and assessments of our risk and control environments in coordination with...

About Deutsche Investor Services Private LimitedWe are a leading global financial services company, and our mission is to provide innovative solutions to our clients. Our Anti-Financial Crime (AFC) Investigations team is responsible for conducting internal investigations of matters related to misconduct affecting our organization globally.As a Financial...

Job Summary:The Senior Auditor I role at 12542 Citicorp Services India Private Limited is an exciting opportunity for experienced professionals to contribute to the development of audit processes and techniques. As a Senior Auditor, you will be responsible for performing moderately complex Financial Crimes audits, assessing risk environments, and providing...

Job Title: Financial Crime Risk - Governance, AVPDivisional Control Office, International Private Bank (IPB)MumbaiBusiness Overview / Division:Deutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. With a presence in over 80 locations, IPB offers a...

Empowering Compliance ExcellenceMUFG is seeking an exceptional Senior Financial Crimes Compliance Manager to spearhead our financial crimes compliance program, driving strategic initiatives and ensuring regulatory adherence. As a key member of our team, you will play a pivotal role in shaping our compliance culture and promoting a risk-aware...