Financial Crimes Investigator

Financial Compliance OpportunityeClerx is excited to announce a recruitment drive for our Financial Crime Compliance division.This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you.We are looking for talented...

Key Role: Financial Crime Compliance AssociateThe ideal candidate will be passionate about compliance, eager to learn and grow, and ready to take on new challenges.Join a dynamic team at the forefront of financial innovation where talent is nurtured and growth is driven. As a Financial Crime Compliance Associate, you will be part of a high-energy environment...

Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...

Global Financial Crimes Operations LeaderThe incumbent is accountable for leading the operational aspects of our bank's Global Financial Crimes activities, covering Anti-Money Laundering (AML) and Sanctions (Customer Screening and Transaction Screening) alerts investigations that have been outsourced to our third-party provider.Main Responsibilities:Closely...

Boost Your Career in Financial Crime ComplianceWe are excited to announce a recruitment drive for our dynamic team, working at the forefront of financial innovation. If you're passionate about compliance and eager to grow, this is your opportunity to make an impact.Job Details:This role involves monitoring financial transactions to prevent money laundering...

Walk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities...

Join a Dynamic Financial TeamWe are seeking motivated professionals to join our team in the field of financial crime compliance.As a key member of our team, you will be responsible for identifying and mitigating financial crime risks. Your expertise will help us maintain a strong reputation in the industry.Key Responsibilities:Identify and assess financial...

Job Title: Financial Crime Compliance">We are seeking a skilled professional to join our team as a Financial Crime Compliance Specialist. As a key member of our organization, you will be responsible for ensuring that our business practices and policies are in line with regulatory requirements.">In this role, you will work closely with our internal...

Financial Crime Compliance ExpertWe are seeking a seasoned professional to lead our Financial Crime Compliance initiatives. The ideal candidate will possess extensive hands-on experience in conducting thorough reviews and implementing robust client onboarding processes.

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...