Detecting Financial Crimes

Job Title: Financial Crime Risk ProfessionalThe role involves reviewing system-generated triggers/alerts, conducting detailed investigations to minimize financial crime risks. Responsibilities include managing AML/KYC alert investigations efficiently, reviewing alerts based on watchlist/SDN data and discounting factors.Key Requirements:4–9 years of...

About Our RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.Engage...

Job Title: Senior Liability Underwriter\The role is with a global reinsurance firm in India. We are seeking an experienced liability underwriter specialising in financial lines.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and...

Product Manager - Transaction MonitoringWe are seeking an experienced Product Manager to lead our Transaction Monitoring efforts and drive business growth.Postgraduate degree in Management/Statistics/Mathematics or Engineering from a reputable institution.15+ years of hands-on experience in Transaction Monitoring, with at least 5 years focused on financial...

NetReveal Product Consultant Job DescriptionWe are seeking a skilled NetReveal product consultant to join our team. The successful candidate will be responsible for implementing and configuring the NetReveal product as per business requirements.The role involves managing development environments, troubleshooting deployment issues, and performing data...

Job Opportunity:We are seeking a credit management professional with expertise in loan assessment and stakeholder collaboration. The ideal candidate will be responsible for evaluating loan applications based on credit policies and working closely with various teams.Key Responsibilities:Evaluate loan applications against established credit policies and...

We are seeking a seasoned Risk Director to spearhead our risk management strategy across multiple domains. This strategic role demands a keen analytical mind, coupled with in-depth knowledge of the NBFC and banking sector landscape in India.Key Responsibilities:Create and implement a comprehensive risk management framework that aligns with business...

We are seeking an experienced Team Leader to oversee a team of analysts supporting Commercial Real Estate operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and managing clients' stakeholders.Key ResponsibilitiesTeam Management & DeliveryLead and mentor analysts processing loan applications, credit...

Credit Cards Fraud Investigator JobJob Description:We are looking for a highly skilled Fraud Investigator to join our team. As a key member of our fraud prevention and dispute resolution team, you will play a critical role in managing, analyzing, and resolving complex cases related to Mastercard transactions.Key Responsibilities:Investigate and analyze fraud...

Senior Technical StrategistWe are a global financial services firm with a dynamic team of over 300 employees.The ideal candidate will have strong expertise in system design and architecture, with the ability to develop high-level designs and architectural blueprints.Communicate effectively with clarity.Collaborate well within a team to achieve goals.Solve...