Current jobs related to Senior Financial Crime Prevention Specialist - Hyderabad, Telangana - Amazon
-
Financial Crimes Prevention Professional
1 week ago
Hyderabad, Telangana, India Bank of America Full timeJoin Bank of America's team in Hyderabad as a Financial Crimes Prevention Professional. In this role, you will be responsible for delivering support for Global Banking and Markets business with End-to-End AML/KYC On-boarding process.The successful candidate will be responsible for adherence to client regulatory requirements as part of the Onboarding process,...
-
Financial Crime Prevention Specialist
2 weeks ago
Hyderabad, Telangana, India Bank of America Full timeYour Role at Bank of AmericaAs an AML Compliance Specialist, you will play a vital role in supporting our Global Banking and Markets business. You will be responsible for ensuring compliance with Anti-Money Laundering regulations, performing risk assessments, and maintaining accurate records. Your expertise in AML/KYC/CDD will enable you to drive process...
-
Financial Crime Reporting Specialist
4 days ago
Hyderabad, Telangana, India beBee Careers Full timeJob DescriptionAs a Financial Crime Reporting Specialist, you will play a critical role in our organization's efforts to prevent and detect financial crimes. Your primary responsibilities will include:Investigations and AnalysisConducting thorough investigations into cases identified by transaction monitoring systems, including DRA and FC-Unusual Activity...
-
Manager - Group Financial Crime Compliance
2 hours ago
Hyderabad, Telangana, India IQ-EQ Full timeJob DescriptionCompany Description- IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory...
-
Financial Crime Risk Management Specialist
2 days ago
Hyderabad, Telangana, India beBee Careers Full timeJob OverviewWe are seeking a highly skilled professional to fill the role of Financial Crime Risk Management Specialist.Broad Scope of Responsibilities:Develop and implement comprehensive financial crime monitoring programs, incorporating Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions Screening, Payment Screening, and Fraud detection...
-
Financial Crime Compliance Specialist
6 days ago
Hyderabad, Telangana, India beBee Careers Full timeAbout the RoleThis is an exciting opportunity to join our team as a Financial Crime Compliance Specialist in India. As part of the AML Investigations team, you will play a key role in analyzing alerts and making recommendations for escalation or closure.Responsibilities:You will collect and analyze data related to alerts, including transactional data,...
-
Fraud Prevention Analyst
6 days ago
Hyderabad, Telangana, India beBee Careers Full time**Job Overview:**We are seeking a highly skilled and experienced professional to join our team as a Fraud Prevention Analyst. In this role, you will be responsible for identifying and preventing fraudulent activity in the cloud.Responsibilities:Analyze and investigate suspicious transactions on AWS accountsDevelop and implement strategies to prevent and...
-
Financial Crime Investigator
4 days ago
Hyderabad, Telangana, India beBee Careers Full timeJob Summary:We are seeking a highly motivated and detail-oriented Dispute Analyst to join our Ongoing Monitoring team. As a Dispute Analyst, you will be responsible for investigating fraud and scam activities, analyzing transactions, gathering evidence, and working closely with internal teams and external partners to detect and prevent fraudulent...
-
Financial Crime Investigator
4 days ago
Hyderabad, Telangana, India beBee Careers Full timeAbout the RoleWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our compliance department, you will play a critical role in investigating cases of fraud and money laundering.ResponsibilitiesConduct thorough investigations into suspicious activity, including analysis of complex networks and accountsLiaise with law...
-
Financial Crime Analyst
22 hours ago
Hyderabad, Telangana, India beBee Careers Full timeSales AccountantWe are looking for a highly motivated Financial Crime Analyst to join our team. The successful candidate will be responsible for analyzing transaction activity, conducting due diligence research, and making recommendations to close alerts or send them to AML investigations for further review.About the JobThe Financial Crime Analyst will be...
Senior Financial Crime Prevention Specialist
3 weeks ago
We are committed to providing a trustworthy experience for our customers and selling partners. Our Financial Fraud team works to protect customers, selling partners, and Amazon financials through large-scale solutions. We are seeking a skilled Risk Manager to redefine customer experience on our stores.
The successful candidate will be responsible for defining end-to-end program strategies, partnering with stakeholders, and conducting complex data analysis. Strong communication skills are essential to align with stakeholders across organizations and influence leaders. The role also requires the ability to handle confidential information and work with ambiguity.
Job Requirements:
* Develop and implement program strategies to prevent financial crime
* Drive problem-solving and solution development to deliver impactful initiatives
* Collaborate with cross-functional teams to align on goals and deliver scalable solutions
* Track performance metrics and identify trends
* Communicate effectively with diverse audiences
Preferred Qualifications:
* 4+ years of experience in compliance, risk management, or related field
* Bachelor's degree or equivalent
* Confidential information handling experience
* Data-driven decision-making skills
* SQL and Excel experience
What You'll Gain:
A dynamic and inclusive culture where you can grow your skills and expertise while making a meaningful impact.
