Financial Crime Prevention Manager

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...

Job DescriptionWe are seeking a highly skilled and experienced Global Operations Expert to lead our Financial Crimes Prevention team. This role will be responsible for designing, implementing, and growing Stripe's operations to prevent financial crimes.About the TeamAs Stripe continues to grow globally, we need an expert to help us detect and mitigate...

About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

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...

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.

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...

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...

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

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...

HSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Global Financial Crimes Risk Manager.The successful candidate will be responsible for identifying potential new forms of staff or counterparty misconduct 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,...

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...

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 RoleWe are seeking a highly skilled Senior Risk Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.Job ResponsibilitiesYou will participate in...

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.

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...

Job OverviewIn this exciting role, you will be responsible for managing financial crime risks within the organization.About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled and experienced Financial Crime Risk Management Specialist to join our team. The successful candidate will play a critical role in ensuring the...

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...

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 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...