Financial Crimes Investigator

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 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...

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...

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...

About UsAt InteLaw Consulting, we pride ourselves on delivering expert services that empower our clients to navigate complex challenges. Our team of seasoned professionals is dedicated to excellence, integrity, and innovation, featuring some of the brightest minds in the industry.With a strong foundation in law enforcement and investigative expertise, we...

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 the RoleAn Associate Analyst I at AML RightSource plays a crucial part in helping financial institutions fight financial crime and mitigate risks. The primary responsibility is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity, ensuring compliance with regulatory policies,...

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 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 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.

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...

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...

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...

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...

Company OverviewCentral Square Foundation is a leading organization in the field of education and social impact. We are committed to creating positive change through innovative approaches and strategic partnerships.SalaryThe estimated annual salary for this position is ₹1,200,000 - ₹1,800,000 depending on experience and qualifications.Job DescriptionWe...

About UsAt InteLaw Consulting, we strive to provide more than just employment – we offer pathways to rewarding careers. Our team is built on the foundation of excellence, integrity, and innovation, comprising some of the brightest minds: ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers.We're dedicated to creating a...

Job DescriptionWe are seeking an experienced Financial Operations Specialist to join our team at Goodrich Maritime Pvt. Ltd.Key Responsibilities:Oversee daily activities and ensure timely completion of assigned tasks by subordinate staff, fostering a productive work environment.Act as a key point of contact for all accounting-related queries within the...

About UsMUFG Bank, Ltd. is a global financial institution with a rich history spanning over 360 years. Our network extends across more than 40 markets worldwide, providing a comprehensive range of commercial and investment banking services to businesses, governments, and individuals.As part of Mitsubishi UFJ Financial Group (MUFG), one of the world's leading...