Financial Crimes Prevention Specialist

At Razorpay, we're building a new-age digital banking hub for businesses in India. Our mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. As a key member of our team, you'll play a critical role in ensuring compliance with applicable laws and regulations.Job DescriptionWe're seeking an experienced...

Job DescriptionWe are seeking a highly skilled Fullstack Engineer to join our Financial Crime Prevention Product Engineering team.You will be responsible for understanding functional and non-functional requirements, translating them into solid designs, and implementing, reviewing, and testing activities.You will collaborate with other teams and stakeholders...

As a Financial Crime Prevention Lead, you'll be responsible for promoting and embedding a culture of openness, trust and risk awareness within our organization. You'll apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks and ensure that all connected parties, particularly cross-border, are...

Company OverviewAt Job World, we strive to be at the forefront of innovation in the financial services industry. Our dedication to excellence drives us to deliver cutting-edge solutions that meet the evolving needs of our clients. Job DescriptionWe are seeking a skilled Financial Crime Prevention Professional to join our team. As a key member of our AML...

Job DescriptionAs a Fullstack Engineer at SymphonyAI Financial Services, you will work in our Financial Crime Prevention Product Engineering team. We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Your responsibilities will include understanding functional and...

At Stripe, we believe in harnessing the potential of a global online economy. However, this comes with significant risk. The Financial Crimes team ensures our platform remains safe and compliant with regulations.We are seeking a Financial Crimes Procedures and Controls Specialist to support and scale our efforts to address financial crime risks...

Company Overview">At Standard Chartered Bank, we're committed to driving commerce and prosperity through our unique diversity. As a Financial Crimes Specialist, you'll play a vital role in helping us achieve this goal by managing and resolving alerts/cases related to financial crime risk events.Job Description">We're seeking an experienced AML Compliance...

About the Role">We are seeking a highly skilled Financial Crimes Procedures Specialist to join our team at Stripe. As a key member of our Financial Crimes group, you will play a critical role in maintaining and optimizing our financial crimes procedures and workflows.">Your Responsibilities">Develop, maintain, and optimize financial crimes procedures and...

Company OverviewDeutsche Bank is a leading international financial services company committed to the highest standards of Anti-Money Laundering, Sanctions, and Anti-Fraud Prevention. Our Management and employees are required to adhere to these standards to prevent financial crime and protect our reputation.

Job Description">We are seeking an experienced Fraud Analyst to join our team at Firstsource. In this role, you will be responsible for analyzing data to identify new trends and patterns related to financial crime. This involves working closely with cross-functional teams to ensure effective fraud prevention and detection.">Key...

Job OverviewThe Deutsche Bank Financial Crime Control Continuous Improvement Centre of Excellence operates within the Financial Crime Risk and Compliance Monitoring & Assurance function. Our team is responsible for reviewing Account Activity Reviews (AARs) and assessing the Expected Nature and Purpose of Relationship (ENPR).We are seeking an experienced...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...

We are seeking a seasoned Financial Crimes Operations Specialist to spearhead our Know Your Customer (KYC) and compliance efforts within the Indian market. This role will be part of our Financial Crimes Operations Team, responsible for conducting thorough KYC reviews during onboarding and periodic review.Key Responsibilities:Conducting in-depth customer KYC...

MUFG Bank, Ltd. is committed to protecting our reputation, business, and clients within the regulatory and legal framework.We strive to be the world's most trusted financial group through close collaboration among our operating companies and by flexibly responding to all the financial needs of our customers, serving society, and fostering shared and...

About the Role:We are seeking an experienced AML & KYC Analyst to join our team at Promaynov Advisory Services Pvt. Ltd. As a key member of our anti-money laundering department, you will be responsible for ensuring compliance with regulatory requirements and identifying potential financial crimes.Key Responsibilities:Develop and implement effective AML...

About UsWe are a rapidly growing fintech company that powers online commerce for businesses around the world. As a Financial Crimes Procedures and Controls Specialist, you will play a key role in maintaining and optimizing our financial crimes procedures and workflows.

**Our Mission**We aim to deliver digital-first financial products that are simple, accessible, and affordable. Our cutting-edge AI/ML technology and deep expertise enable us to set new standards in the industry.We are seeking a skilled Head of Financial Crime to join our team and lead the development and implementation of strategies to prevent loss from...

About the Role:TerraPay is a global leader in money movement, dedicated to building a borderless financial world. We're seeking an experienced Financial Crime Investigator to join our team.The ideal candidate will have a strong understanding of regulatory frameworks and compliance standards, with experience in transaction monitoring and investigation. They...

Job DescriptionAs a key member of the Deutsche Bank team, you will be responsible for managing and maintaining our Financial Crime Risk and Compliance systems. Your primary focus will be on identifying and assessing potential risks, ensuring that our controls are robust and effective, and providing business-side leadership to our anti-financial crime and...

At Rangam Infotech Private Limited, we are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial-Crime Control Continuous Improvement Centre of Excellence (FCCI CoE), you will be responsible for performing trading surveillance across the Bank, ensuring compliance with regulatory targets related to the Know Your...