Financial Crime Analyst

About the RoleAt AML RightSource, we are seeking a highly skilled Financial Crime Analyst to join our team. As an Associate Analyst II, you will work closely with our clients to provide expert advice and counsel on anti-money laundering (AML) and financial crime risks.Key Responsibilities- Evaluate and monitor transactional activity to assess potential...

At EXL IT Service Management, we are seeking a highly skilled Senior Financial Crimes Analyst to join our team. As a key member of our organization, you will be responsible for analyzing complex financial data to identify trends and insights that inform business decisions.About the RoleThis is an exciting opportunity to work with cutting-edge technology and...

Company OverviewAML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. We operate across the globe, providing trusted solutions to our financial institution, FinTech, money service business, and corporate clients.We are committed to fostering a diverse work environment and are...

Job SummaryThe Director of Financial Crime Risk Management will oversee the organization's transaction monitoring operations, detecting and preventing suspicious financial activities such as money laundering, fraud, and other financial crimes.This role involves leading a team of professionals, ensuring compliance with relevant regulations, optimizing...

We're looking for a highly skilled KDB+ Expert for Financial Crime Models to join our team. As a key member of our data analysis group, you will design and implement data analysis models using KDB+ and other tools to detect and prevent financial crimes.About the Role:The successful candidate will have a deep understanding of KDB+ and its applications in...

Job Description:The Director of Transaction Monitoring plays a pivotal role in safeguarding our organization's financial integrity. This key position oversees the implementation and optimization of transaction monitoring systems to detect and prevent suspicious activities, ensuring compliance with relevant regulations such as Anti-Money Laundering (AML) laws...

Position Summary:The Director of Transaction Monitoring at Client Of Mancer oversees the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities.">This role involves leading a team of professionals in ensuring compliance with relevant regulations, optimizing monitoring systems, and managing...

Job SummaryWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at Canara HSBC Life Insurance. The successful candidate will provide Financial Crime Compliance support to various functions, with a focus on informing, managing and mitigating new and existing AML/CFT requirements.Key Responsibilities:- Ensure timely...

Job OverviewThe Client of Mancer seeks an experienced professional to lead its Transaction Monitoring operations. This role involves overseeing the detection and prevention of suspicious financial activities, ensuring compliance with relevant regulations, and optimizing monitoring systems.The ideal candidate will have extensive experience in transaction...

As a Senior Manager - Training, Financial Crime Compliance at Genpact, you'll have the opportunity to leverage your expertise in FCC to drive business growth and success. We're seeking a results-driven individual with a passion for training and development to join our team.Key Responsibilities:Develop and implement end-to-end training programs for a social...

About the RoleAs a key member of our Financial Crime team, you will play a critical role in ensuring the integrity of our clients' financial transactions. Our team is responsible for providing client due diligence support for all services supported within Osttra.The TeamWe are a dynamic and innovative team that leverages contemporary microservices and...

Job Description:An Associate Analyst at AML RightSource plays a pivotal role in combating financial crime and mitigating risks for our clients. This involves collaborating with banks and non-bank institutions to provide review and analysis, ensuring compliance with regulatory policies and operational guidelines.The primary responsibilities of an Associate...

Career OpportunityAmeriprise Financial Services, LLC is seeking a highly skilled and experienced Group Lead-Compliance to join our team. In this role, you will be responsible for overseeing key financial crime processes and risk and control activities. This includes financial crime risk assessments, review of management information, training, issue...

Company OverviewAmeriprise Financial Services, LLC is a leading financial services company that has been helping clients plan and achieve their financial objectives for over 125 years. We are headquartered in Minneapolis and have a global presence. Our focus areas include Asset Management and Advice, Retirement Planning, and Insurance Protection.We value an...

Job DescriptionThe Financial Crime Officer is a role within the EMEA Financial Crime Prevention (FCP) Team with day-to-day responsibility for oversight of key financial crime processes and risk and control activities, such as financial crime risk assessments, review of management information, training, issue management and production of reports to senior...

**Job Description:**At Sun Life Financial, we're looking for a talented Business Analyst to join our team. As a key member of our Financial Planning and Analysis (FP&A) group, you'll play a critical role in supporting the production of key charts, visuals, and trending management reports.**Key Responsibilities: Support the production of all key charts,...

Purpose: This role reports to the Head Of Financial Crime Operations, India and leads a team of Senior Analysts and/or People Leaders. The role will be the function owner and will be responsible for their allocated function (Level 1, Level 2, escalations), which will include, and not limited to theperformance, driving optimal operations, leading change to...

Purpose: This role reports to the Head Of Financial Crime Operations, India and leads a team of Senior Analysts and/or People Leaders. The role will be the function owner and will be responsible for their allocated function (Level 1, Level 2, escalations), which will include, and not limited to the performance, driving optimal operations, leading change...

We are looking for a highly organized individual with a process and operations mindset to join our Legal-Compliance team. As a Compliance Analyst, you will play a crucial role in supporting our financial crime compliance efforts by identifying beneficial ownership structures, performing third-party due diligence checks, and screening individuals and entities...

Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and...