Product Strategist for Financial Crime and Compliance Portfolio

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

About the RoleWe are seeking a highly skilled Financial Portfolio Strategist to join our team at leading Securities Company.This is a full-time on-site role for a Wealth Manager- AVP/SM/RM located in Ahmedabad, Bangalore, Chennai, Mumbai or other locations. The Sr Client Partner will be responsible for managing client portfolios, developing customized...

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About The Edge PartnershipWe are a leading consulting firm seeking a skilled Financial Portfolio Strategist to join our team.Job SummaryThe ideal candidate will have 2-3 years of post-Certified Accountant (CA) experience and an MBA or CA with relevant experience, preferably from a Big Four firm.Key ResponsibilitiesConduct strategic reviews for clients and...

About the Role">We are seeking an experienced professional with a strong track record in product management within the financial crime & compliance industry to join our team.">In this role, you will contribute to the end-to-end development of AML products by conducting market research, defining product scope, driving execution, and preparing essential...

We are a leading management consulting firm based in Bangalore, and we are seeking a highly experienced professional for the role of Director. As a Director, you will be responsible for leading projects, training teams, and building core competencies within our practice.ResponsibilitiesAs a Director, you will work closely with our partners to develop...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

We are a leading management consulting firm headquartered in Bangalore, seeking an experienced professional to fill the role of Senior Manager Financial Crime and Compliance Lead. About the JobThis is a Director-level position based out of our Bangalore office, working closely with the partner on developing propositions and delivering projects with banks,...

Company OverviewWe are a leading provider of financial crime and compliance management solutions. As a pioneer in the industry, we have been at the forefront of innovation and excellence for years.

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

At Velocity FinCrime Solutions Suite, we are currently seeking a highly experienced Senior Financial Crime Domain Expert to join our team of experts in the financial crime domain. This technologically savvy individual will play a critical role in deploying our cutting-edge Financial Crime solutions in customer environments.About the Role:We are looking for...

About the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...

About MUFG:MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.With a history dating back over 360 years, MUFG has approximately 120,000...

Deutsche India Private Limited, Bangalore Branch is committed to maintaining the highest standards of Anti-Financial Crime Compliance (AFC).The AFC programme is formulated and directed by the Global Head of AFC.The Management and all employees are required to adhere to these standards to protect DB and our reputation from those who intend to use our products...

Job OverviewWe are seeking a highly skilled Financial Crimes Analyst to join our team at Tata Consultancy Services.About the RoleThis role involves providing critical support in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. As a Financial Crimes Analyst, you will be responsible for reviewing and analyzing...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

About the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...

Job Summary:We are seeking a highly skilled Financial Crimes Compliance Expert to join our team at Tata Consultancy Services. This role involves ensuring the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance across our operations.About the Role:This is an excellent opportunity for a seasoned professional with experience...

About UsMUFG Bank, Ltd. is a premier financial institution with a global presence in over 40 markets worldwide. As a leader in the industry, we offer a diverse range of commercial and investment banking products and services to businesses, governments, and individuals globally.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...