Financial Crime Prevention Specialist

About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. In this role, you will be responsible for investigating and mitigating potential or known financial crimes activities.The ideal candidate will have experience in financial crimes, operational risk, or fraud, and possess strong analytical and communication...

Job Summary:We are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure the...

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 this RoleWells Fargo is seeking a skilled Financial Crimes Associate to join our team.Investigate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.Analyze evidence and work with more difficult customers or collect losses from responsible parties.Examine fraud findings to determine the extent of fraud...

The Financial Crime Compliance team at FXCM seeks a skilled Compliance Monitoring Associate. This role will involve handling complex cases, conducting regulatory screening, reporting, and investigating transaction monitoring alerts to identify financial crime risks.Key Responsibilities:Apply relevant laws and regulations in the Financial Crime Compliance...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Professional to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

Unlock Your Expertise: Financial Crime Audit Role The BANK OF NEW YORK MELLON CORPORATION is seeking a seasoned professional to join our Internal Audit team as a Senior Financial Crime Specialist . Located in our Pune/Chennai office, this role offers an exciting opportunity to make a meaningful impact in the field of financial crime audit. Key...

Job Title: Expert - Financial Crime SurveillanceAt Société Générale Assurances, we seek a highly skilled Expert - Financial Crime Surveillance to join our team. This role is responsible for developing team programs that support the organization's business strategy, ensuring financial compliance, and identifying potential solutions to monitor, detect, or...

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...

Transform Your Career with BNY MellonBNY Mellon is a leading global financial services company that offers a unique opportunity for professionals to grow and develop their skills. We are seeking a highly motivated and experienced individual to join our Internal Audit team as a Vice President.About the RoleThe successful candidate will be responsible for...

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 Description:We are seeking a highly skilled Transaction Monitoring Specialist to join our team at CapTalent HR. As an AML Compliance Officer, you will be responsible for monitoring and analyzing financial transactions to detect and prevent illicit activities.Key Responsibilities:Monitor and analyze financial transactions to detect suspicious...

We are seeking a highly skilled Financial Crimes Analyst to join our team.As a key member of our team, you will be responsible for monitoring transactions to detect and prevent financial crimes.Key responsibilities include:Transaction Monitoring: Monitor transactions to identify potential financial crimes.Financial Analysis: Analyze financial data to...

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...

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...

Role OverviewBNY is seeking a highly skilled Anti-Money Laundering Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in preventing financial crime and ensuring the integrity of our clients' transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your...