Financial Crime Prevention Specialist

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

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...

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 a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range 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...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

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...

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...

Airtel Payments Bank is committed to excellence in the field of banking and financial services. Our goal is to provide a secure and transparent environment for our customers.About the JobWe are seeking a highly skilled Money Laundering Prevention Specialist to join our team. In this role, you will be responsible for ensuring that our bank complies with...

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...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

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...

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...

Job SummaryWe are seeking an experienced Financial Manager to join our team at Resolve To Save Lives in New Delhi, India. The successful candidate will be responsible for handling all finance and accounting activities relating to our country office operations.About UsResolve To Save Lives is a nonprofit organization partnering with countries, communities,...

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...

We are seeking a detail-oriented and proactive Financial Audit Specialist to join our organization in Bhubaneswar. The ideal candidate will be responsible for conducting financial, operational, and compliance audits across various departments, ensuring the company's internal controls are met, and providing insights to improve operational efficiency.Key...

About Resolve To Save LivesResolve To Save Lives (RTSL) is a US-based nonprofit organization that partners with countries, communities, and organizations to prevent cardiovascular disease and prepare for epidemics.We are committed to saving lives by prioritizing partnerships with governments, national, and local organizations in low- and middle-income...

Company OverviewFXCareers is a dynamic and forward-thinking organization that specializes in professional development within the Forex trading and financial services sectors. We are committed to connecting skilled professionals with leading companies in the Forex industry, fostering a culture of continuous learning and growth.Job SummaryWe are seeking an...

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...