Current jobs related to Senior Financial Crimes Analyst - Bengaluru, Karnataka - beBeeFinancialCrime

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  Senior Financial Crime Analyst

  2 weeks ago

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  Bengaluru, Karnataka, India beBeeForensicInvestigation Full time ₹ 15,00,000 - ₹ 25,00,000

  Forensic Investigation AnalystIn this role, you will be responsible for identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements. Our team focuses on safeguarding organizations against financial crimes and promoting ethical business practices.Key Responsibilities:Conduct thorough...

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  Job Summary:We are seeking a seasoned Senior Financial Crime Solutions Specialist to join our team. As a key member of our implementation team, you will play a crucial role in deploying Alacer’s Financial Crime solutions in customer environments.Main Responsibilities:Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions,...

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  Senior Financial Crimes Analyst

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  Bengaluru, Karnataka, India beBeePrincipalConsultant Full time ₹ 20,00,000 - ₹ 25,00,000

  Job DescriptionVelocity FinCrime Solutions Suite is seeking a Principal Consultant in financial crime to join our software implementation team. This Techno-Functional role requires experience with Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.The Consultant will work closely with Technical and...

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  Financial Crime Specialist

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  Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

  Financial Crime Compliance ProfessionalWe are seeking a Financial Crime Compliance Professional to join our organization. The successful candidate will be responsible for ensuring the integrity of our financial transactions and identifying potential risks.The ideal candidate will have:Proficiency in transaction monitoring, anti-money laundering (AML),...

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  Senior Financial Crime Auditor Position

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  Bengaluru, Karnataka, India beBeeAudit Full time US$ 8,00,000 - US$ 12,00,000

  Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

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  Global Financial Crimes Analyst

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  About our team:We are a global organization dedicated to providing top-notch services in financial management.Our mission is to deliver exceptional results through close collaboration and a customer-centric approach.We believe in fostering a culture of innovation, teamwork, and continuous learning.About the role:This Analyst position plays a vital part in...

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  Financial Crime Analyst

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  Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 11,88,000 - ₹ 19,12,200

  Job Overview:MGS India is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. As a Global Capability Centre/Centre of Excellence, it provides support services across various functions to MUFG Bank offices globally.Key Responsibilities:Functional / Technical Competencies:Prior experience with reviewing and working on screening alerts, preferably...

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  Financial Crimes Audit Leader

  2 weeks ago

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  Bengaluru, Karnataka, India beBeeSenior Full time US$ 10,00,000 - US$ 15,00,000

  About this role: This Senior Audit Manager position offers a unique opportunity to lead audits for global financial crimes, working closely with our regional audit directors to deliver high-quality results.The ideal candidate will have extensive experience in Financial Crime Internal Audit, with a comprehensive understanding of current rules and regulations....

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  Senior Financial Crimes Investigator

  2 weeks ago

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  Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 9,00,000 - ₹ 12,00,000

  Financial Crime InvestigatorWe are seeking a detail-oriented Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and providing recommendations to prevent future incidents.Key Responsibilities:Conduct thorough...

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  Financial Crime Risk Management Specialist

  1 week ago

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  Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 12,00,000 - ₹ 36,00,000

  Job Title Financial Crime Risk Management Team Lead As a key member of our risk management team, you will be responsible for leading and managing a team of financial crime risk professionals to identify, assess, and mitigate potential risks associated with financial transactions. Key Responsibilities:Manage and lead a team of financial crime risk analysts...