Financial Crime Analyst

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...

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,...

About the RoleWe are seeking a highly skilled and experienced Financial Crime QA Specialist to join our team at HCLTech.The successful candidate will be responsible for building and monitoring quality assurance processes for Financial Crime operations, covering areas such as Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and...

Job Summary:The ideal candidate will have a strong understanding of financial regulations and compliance requirements, with experience in financial crime analysis or a related field. They should be proficient in using analytical tools and software, with excellent written and verbal communication skills.Key Responsibilities:Build and Monitor quality assurance...

Company OverviewHCLTech is a leading global technology company that provides IT services and consulting to Fortune 500 companies. Our Financial Crime Operations team works with clients to detect and prevent financial crimes, ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

This role is responsible for managing and overseeing the operational aspects of the ODC, ensuring the smooth execution of day-to-day activities. The ideal candidate will have a solid understanding of financial crime regulations and risk management frameworks, as well as excellent communication and interpersonal skills. This is an opportunity to work closely...

About the TeamWe are a team of experienced professionals dedicated to delivering high-quality solutions in the Financial Crime domain.We are seeking a highly skilled and experienced HCL Drive Financial Crime Quality Assurance Expert to join our team.Job DescriptionThe successful candidate will be responsible for building and monitoring quality assurance...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Standard Chartered Bank. With over 170 years of experience, we have established ourselves as an international bank that makes a positive difference for our clients, communities, and each other.About the RoleThis is a challenging role that requires a deep understanding...

About Us:We are a leading technology company providing end-to-end IT services and digital transformation solutions. Our Financial Crime team works closely with clients to identify and mitigate risks associated with financial crimes.Job Description:We are seeking a skilled professional to join our team as an End to End Quality Assurance Manager - Financial...

About the JobWe are looking for an experienced Quality Assurance Professional to join our team at HCLTech.The successful candidate will have a strong understanding of financial regulations and compliance requirements, excellent analytical and problem-solving skills, and proficiency in using analytical tools and software.ResponsibilitiesBuild and monitor...

Job OverviewIn line with our values and purpose, we are seeking an experienced Financial Crime Analyst to join our team. As a key member of the group/regions/country and FCC/FCSO teams, you will play a crucial role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:Perform threshold tuning/retuning for...

**Company Overview**Standard Chartered is an international bank that operates with a strong sense of purpose, striving to drive commerce and prosperity through its unique diversity. Our valued behaviours are the foundation upon which we achieve our purpose and deliver on our brand promise, 'to be here for good.'**Job Description**We're seeking a Financial...

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...

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...

The role and responsibilities of a financial analyst may vary depending on the specific industry or organization they work for, but some common duties include:1. Analyzing financial data: Financial analysts are responsible for reviewing financial statements, reports, and other data to assess the performance of a company or investment. They use various...

The role of Financial Analyst at Shell involves working closely with various functions to provide business and finance support. The successful candidate will be responsible for preparing and completing the quarterly Group Return close process, as well as latest estimates.They will proactively liaise with different functions to ensure all reporting...

HCL DRIVE FOR Financial Crime Operations on 12,13,14,15 March 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE Walk-in Details:Date: 12,13,14,15 March 2025Timing : 12:00 PM to 3:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:Only for Immediate JoinersOnly Work...

Senior Financial Analysts play a critical role in ensuring the accuracy and reliability of financial reporting at Barclays. As a Senior Financial Analyst, you'll be responsible for managing the financial operations of our organisation, including preparing and presenting accurate and timely financial statements and other accounting records.Key Performance...

Job Description: Financial Analyst:Role: Provides financial analysis and support to guide decision-making and strategicplanning. Manages and optimizes the investment portfolio, focusing on achieving financial goalsthrough strategic investments.Key Responsibilities: Analyze financial data and prepare reports. Assist in budgeting and forecasting. Evaluate...

Job DescriptionJob Description: Financial Analyst:Role: Provides financial analysis and support to guide decision-making and strategicplanning. Manages and optimizes the investment portfolio, focusing on achieving financial goalsthrough strategic investments.Key Responsibilities:Analyze financial data and prepare reports.Assist in budgeting and...