Financial Crime Prevention Specialist

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

At Zyoin, we are seeking an experienced AML Analyst with CAMS certification to lead our Compliance team.This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements. The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial...

About the RoleAs a Financial Crime Compliance Specialist with MUFG Global Service Private Limited, you will contribute to the day-to-day running of the FCOE Technology team and deliver high-quality support to business activities. Your primary goal will be to ensure that key processes are run efficiently, delivering quality and reliable information to support...

Job Description:Zyoin seeks an experienced Financial Crime Prevention Manager to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

About the RoleWe are seeking an experienced Sales Development Representative to join our team at PhonePe. As a key member of our sales team, you will be responsible for driving revenue growth by identifying and qualifying potential clients in the financial crime prevention market.

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

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...

Company Overview:Synechron is a leading global professional services firm that specializes in delivering digital transformation and innovation to the financial services industry.About the Role:We are seeking an experienced Senior Analytics Developer to join our team in developing and supporting advanced analytics solutions for financial crime prevention.Key...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

Azentio is a leading provider of AML solutions, and we are seeking an experienced Financial Crime and Compliance Specialist to join our team. In this role, you will contribute to the development of innovative products, leveraging your domain expertise in regulatory compliance for financial crime and compliance.Requirements:Experience: Minimum of 4 years of...

About Velocity FinCrime Solutions SuiteWe are a leading provider of financial crime management solutions, and we're seeking an experienced professional to join our team as a Senior Financial Crime Management Specialist.

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About MUFG Global Service:MUFG Global Service, a 100% subsidiary of MUFG, operates in Bengaluru and Mumbai. Our India entity serves as a Global Capability Centre / Centre of Excellence, providing support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.As we continue to grow and expand our...

About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

About Covenant ConsultantsCovenant Consultants is a renowned Executive Search and Recruitment Firm with an impressive network of over 350 recruitment specialists, distinguished for their excellence in human capital management. Headquartered in Chennai, our organization upholds the principles of integrity, quality, and service, catering to diverse industries...

MUFG Bank, a premier financial institution in Japan with a global presence, is seeking a skilled Financial Crimes Analyst to join its team. This role plays a crucial part in ensuring the bank's compliance with anti-money laundering (AML) regulations and preventing financial crimes.The ideal candidate will have 3-5 years of experience in AML Compliance & KYC,...

About MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...