Financial Crime Risk Analyst

About the RoleEliteRecruitments is seeking an exceptional Data Analyst with expertise in Financial Crime to join our team.The ideal candidate will possess a strong background in data analysis, particularly in financial crime risk management, and have experience working with Python. Additionally, they should be proficient in identifying, understanding, and...

Job OverviewHCLTech is seeking a skilled Financial Crime Operations Analyst to join our team. As a key member of our operations team, you will be responsible for performing ongoing due diligence on clients, conducting research and analysis to update customer profiles, and ensuring accurate risk assessment and compliance with AML and KYC regulations.

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

Estimated salary: $120,000 - $180,000 per annum.About UsVelocity FinCrime Solutions Suite is a leading provider of Financial Crime Management solutions. We empower financial institutions to stay ahead of evolving threats and maintain a strong reputation in the industry.Job DescriptionWe are seeking an experienced Principal Consultant to join our team. As a...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration among...

Job TitleFinancial Crime Prevention SpecialistAbout the RolePureSoftware Ltd is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our business operates within legal and ethical boundaries.ResponsibilitiesConduct thorough financial crime risk...

Job Summary:As a Financial Crimes Investigator, you will play a crucial role in the fight against financial crimes by analyzing transactions and identifying potential risks.About Witbloom Consultants:Witbloom Consultants is a leading training and job placement firm that aims to provide top-notch services to its clients. Our team of experts is dedicated to...

Job Title:Director of Financial Crimes PreventionCompany Overview:Muthoot Fincorp Ltd. is a leading non-banking financial company (NBFC) providing a wide range of financial services to its customers. We are committed to maintaining the highest standards of integrity and security in our operations.About the Role:We are seeking an experienced Director of...

As a Senior Financial Risk Management Lead at Genpact, you will play a crucial role in ensuring the effective management of financial crime risk. This is an exciting opportunity to join a dynamic team that prioritizes innovation and customer satisfaction.About GenpactGenpact is a global leader in providing business process and technology services. Our...

About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

Job DescriptionDigitalCube Consultancy seeks a highly skilled Financial Risk Analyst to join our team in Saket, Delhi. This role requires 1-4 years of experience in credit underwriting, preferably in the education loan sector.About the Role:Conduct thorough analysis of education loan applications, including academic records and credit reports.Assess...

Job DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

Suncrypto Seeks Cyber Crime Dispute Resolution SpecialistAt Suncrypto, we are committed to providing exceptional services and ensuring the security of our customers' financial transactions. To achieve this goal, we are seeking a highly skilled Cyber Crime Dispute Resolution Specialist to join our team.About the Role:The Cyber Crime Dispute Resolution...

About the Role:This position oversees clients and underlying processes within the Financial Crimes Compliance domain (KYC Due Diligence, AML Transaction Monitoring or Fraud Monitoring).Location: Bangalore/Gurgaon/PuneThe operations cover:KYC Due Diligence: Onboardings, Remediation, Periodic / Trigger reviewsRisk assessment of the...

About the RoleWe are seeking a highly skilled Financial Model Risk Manager to join our team at Acuity Knowledge Partners. As a key member of our team, you will be responsible for ensuring the integrity and accuracy of financial models used by leading financial institutions.Key ResponsibilitiesGain a deep understanding of the model inventory and the model...

Job Title: Financial Planning AnalystAbout Us:Monarch Networth Capital Ltd is a leading financial institution seeking an experienced Financial Planning Analyst to join our team. As a Financial Planning Analyst, you will play a pivotal role in supporting the company's financial planning and reporting processes.Job Description:The ideal candidate will be...

About UsKshema General Insurance Limited is a pioneering digital agri insurance company in India, established in 2018. As the country's only digital agri insurance company, Kshema caters to farmers and cultivators across various agriculture sectors.We empower farmers with resilience from financial distress due to extreme climate events and perils through...

Company Overview">Required Skills and Qualifications">2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge;">A willingness to work from the office;">The ability to commute or relocate to Sector 69 Badshahpur, Gurgaon;">An immediate joiner or maximum 30 days of notice...

Job Title: Senior Financial Systems AnalystAbout Emerging AllianceEmerging Alliance is a leading provider of innovative financial solutions. We are seeking an experienced Senior Financial Systems Analyst to join our team.Job SummaryThe Senior Financial Systems Analyst will be responsible for implementing and maintaining SAP Treasury Management and FICO...