Senior Financial Crimes Analyst

About the roleWe are seeking a skilled Financial Crime Analyst to join our team at slice, a leading payment app. As a Financial Crime Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.As a member of our Fraud Investigation team, you will be responsible for conducting thorough...

Financial Crime Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups....

About MUFG:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups....

About MUFG:MUFG is a leading global bank with a presence in over 40 markets. As a trusted financial group, we aim to provide innovative solutions to our customers and foster sustainable growth. Our global network and extensive scope of services enable us to respond to all financial needs, serving society and promoting shared growth.Role Overview:We are...

About the RoleWe are seeking a skilled Financial Crime Analyst to join our team in Bengaluru and Chennai, providing an exciting opportunity for professional growth and development.Job Summary:The successful candidate will be responsible for analyzing complex financial transactions, identifying potential money laundering and terrorist financing activities,...

About MUFG BankMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job ProfileThe Financial Crimes Office for EMEA has established a Transformation team to support the delivery of...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide array of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups.The Group...

About the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...

About StripeAt Stripe, we're building a financial infrastructure for the internet. We're looking for a skilled professional to join our Financial Crimes team in India and help us maintain a robust Financial Crimes program as we expand in the region.Your RoleAs the APAC Financial Crimes Compliance Officer, you'll be the public face of Stripe's financial...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

About Us: MUFG Bank, Ltd. is a leading global financial institution with a presence in over 40 markets. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's largest financial groups. With a history spanning over 360 years, we have a global network of over 120,000 employees, offering a wide range of financial services...

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

About the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

About This OpportunityFinancial Crimes Risk Management at Wells Fargo has an exciting opportunity for a Lead Financial Crimes Officer to join our team. This role will involve working closely with cross-functional teams to identify and address inefficiencies in our business processes.Key ResponsibilitiesConduct in-depth analysis of existing processes to...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

About the RoleStripe is a financial infrastructure platform, and we are looking for a specialized professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other...