Expert Financial Crime Professionals Wanted

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...

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...

We are seeking seasoned professionals in Financial Crime Compliance to support our organization's goals. The ideal candidate will have a strong foundation in Client Onboarding, PEP, CDD, and EDD, with hands-on experience in Periodic Reviews and Rolling Reviews.Key Responsibilities:Conduct regular reviews within the Financial Crime Compliance domainMaintain...

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...

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...

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...

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...

Anti-Money Laundering ExpertWe seek an expert in Periodic Reviews/Rolling Reviews to join our team.Key Skills:Familiarity with tools such as Lexis Nexis and World CheckStrong analytical skills, hands-on experience in financial crime compliance domainRequirements:Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)Minimum 2 years of experience...

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 at our...

Job Title: Financial Crime Compliance SpecialistThe role of a Financial Crime Compliance (FCC) Specialist involves safeguarding an organization and its clients against financial crime risks.This individual contributor position requires a balance of complex production delivery, quality control, proactive problem-solving, and advisory support.Approximately 70%...