Financial Crime Prevention Specialist

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at HCLTech.In this role, you will be responsible for performing comprehensive reviews of customer CDD profiles, conducting screening checks, and analyzing customer account activity.

Job Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

At Guidehouse, we offer a comprehensive package of benefits that reflects our commitment to creating a diverse and supportive workplace.We are seeking a Senior Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious...

The estimated salary for this role is ₹15,00,000 - ₹25,00,000 per annum, based on national averages in India.**Job Overview**Citicorp Services India Private Limited seeks a skilled Fraud Ops Specialist to join our team. As a Fraud Ops Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our...

About the RoleWe are seeking a seasoned Senior Financial Crimes Operations Manager to join our team at Wells Fargo Bank.Job SummaryThis is an exciting opportunity for a highly skilled and experienced professional to lead our Financial Crimes Investigations or Transaction Monitoring function under the Anti-Money Laundering (AML) Program. As a key member of...

About this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...

Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

About the JobWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at 12542 Citicorp Services India Private Limited.About the RoleThis is a full-time position responsible for minimizing application fraud losses by implementing and managing various pre-acquisition fraud prevention processes. The ideal candidate will have a strong...

Job Title: Compliance Associate for Financial Crime MonitoringThe Financial Crime Compliance team at FXCM is seeking a highly skilled Compliance Monitoring Associate to join our team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Job OverviewCiticorp Services India Private Limited is seeking a skilled Risk Management Specialist to join our team. In this role, you will play a critical part in preventing fraud and ensuring the integrity of our financial services.About the JobThis is a full-time position that offers a competitive salary, approximately ₹1,200,000 per year, depending on...

About Wells Fargo Bank:Wells Fargo is a leading financial institution seeking a skilled professional to fill the role of Financial Crime Risk Analyst. This position requires strong analytical skills and the ability to work independently with minimal supervision. Our team at Wells Fargo values diversity, equity, and inclusion in the workplace.Salary and...

Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

Drive Business Growth through Risk ManagementAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking an experienced professional to lead our Fraud Detection and Surveillance team. In this role, you'll be responsible for monitoring, reviewing, and detecting low-risk fraud, as well as managing a small team of Fraud Detection / Surveillance Clerks and Work...

At CapTalent HR, we are seeking a skilled AML Specialist to join our team.We offer a competitive salary package of up to $5,00,000 per annum.The successful candidate will be responsible for monitoring transactions and identifying potential financial crimes.To excel in this role, you will require:

Job SummaryWe are seeking a highly skilled Security Specialist to join our team as a Data Loss Prevention Expert at 2coms. This role requires expertise in data loss prevention and endpoint concepts, as well as a strong understanding of network and security principles.About the RoleThe ideal candidate will have prior experience in DLP monitoring and...

Job OverviewWe are seeking a highly skilled International Banking Fraud Analyst to join our team at Tata Consultancy Services in Chennai. As a key member of our fraud analysis operations, you will play a crucial role in detecting and preventing financial crimes.

About ExperianExperian unlocks the power of data to create opportunities for consumers, businesses and society. We help individuals take financial control and access financial services, businesses make smarter decisions and excel, lenders lend more responsibly, and organizations prevent identity fraud and crime.Role OverviewWe are seeking an experienced...

At HCLTech, we are seeking an experienced Banking Process Specialist to join our team.Job SummaryWe are looking for a skilled professional with strong knowledge of banking processes and regulations to oversee and lead our day-to-day AML compliance operations.About the RoleThis role is responsible for managing work queues, ensuring they remain up-to-date and...