Financial Crime Prevention Specialist

**Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...

About ZupeeZupee is a dynamic company that offers an exciting opportunity for professionals to join our team as a Financial Crime Investigator.Job DescriptionWe are seeking an experienced and skilled individual to analyze complex financial data, identify potential fraud patterns, and develop strategies to prevent and mitigate these risks.Key...

About the RolePureSoftware Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join our team.As a key member of our compliance team, you will play a critical role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.

At Professional School Of Indian Banking, the role of the Anti-Money Laundering Analyst is pivotal in ensuring the integrity of our financial systems.Key responsibilities include reviewing new customer accounts and verifying identities, assessing risks and compliance issues associated with customers or products, studying market trends, and evaluating...

Company OverviewFIS is a leading financial services technology company committed to protecting the privacy and security of personal information.We work primarily on a direct sourcing model, with a small portion of our hiring done through recruitment agencies.Estimated Salary: $65,000 - $85,000 per year, based on industry standards and location.Job...

Key Responsibilities:Review and verify customer identities to ensure compliance with regulations.Assess and mitigate risks associated with customers and products.Stay up-to-date with market trends and customer behavior to inform risk assessments.Support efforts to prevent money laundering, terrorist financing, and other illicit financial activities.Compile...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

We are seeking a highly skilled Financial Crimes Risk Management Professional to join our team in Gurgaon. This is an exciting opportunity for individuals who thrive in fast-paced environments and are passionate about preventing financial crimes.The ideal candidate will have at least 2-4 years of experience in AML Transaction Monitoring/Sanction Watchlist...

Talent Ro Senior Manager - AML & Compliance RoleFunction Expertise:Maintain oversight of developments in the BFSI and Fintech regulatory environment.Key Responsibilities:Develop internal procedures to prevent money laundering and ensure compliance with KYC/CDD/EDD regulations.Build new scenarios/rules, create Business Requirement Documents (BRDs), and...

Genpact is a global professional services company that helps clients in more than 35 countries with their biggest strategic, operational, and technological challenges.We are seeking a skilled Financial Crimes Risk Management Investigator to join our team. As a Financial Crimes Risk Management Investigator, you will be responsible for conducting thorough...

Position DetailsJob Type: Full-timeExperience Level: ExperiencedEducation: Bachelor's DegreeTravel: 0% of the timeFIS is seeking a skilled Fraud Prevention Analyst to join our team. As an entry-level professional, you will be responsible for building internal working relationships to enhance problem-solving and issue resolution efficiency. Familiarity with...

At Genpact, we're on a mission to create a world that works better for people. As a Senior Financial Crime Analyst at our organization, you'll play a crucial role in helping us achieve this goal.About the RoleWe're seeking an experienced Senior Financial Crime Analyst to join our team. In this role, you'll be responsible for conducting AML and KYC checks for...

Genpact is a leading global professional services firm dedicated to delivering transformative solutions that drive business outcomes. With over 125,000 professionals across 30+ countries, our company thrives on innovation, agility, and a relentless pursuit of excellence.We are seeking an experienced Executive Director for Financial Crime Management to join...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our financial reporting team, you will be responsible for preparing and reviewing financial statements, footnotes, and other data elements for SEC Forms 10-Q and 10-K, as well as other regulatory filings.Key ResponsibilitiesPrepare financial...

Job SummaryThe Senior Financial Reporting Specialist will be responsible for contributing to the preparation and timely completion of financial statements, footnotes, and other data elements included in SEC Forms 10-Q and 10-K, as well as other regulatory filings, subsidiary financial statements, and governmental surveys.Main ResponsibilitiesPrepare...

Job SummaryAs a Financial Reporting Specialist at Ameriprise India LLP, you will play a critical role in maintaining and providing accurate and timely client and regulatory reporting on pooled fund products. You will work closely with the Product Reporting team to ensure reporting is delivered in accordance with agreed deadlines and in compliance with...

Job SummaryWe are seeking a highly skilled Cybersecurity Specialist to join our Security Infrastructure Management team. The ideal candidate will have relevant experience in Security tools Operations (DLP, UEBA/Securonix, Zscaler) and a strong background in Information Security.Key Responsibilities: Configure and manage security tools Securonix, DLP, Zscaler...

Job DescriptionAs a Cybersecurity Specialist, you will play a critical role in our Security Infrastructure Management team, responsible for managing and configuring security tools such as Securonix, DLP, and Zscaler. Key responsibilities include:Key Responsibilities:Configure and manage security tools to ensure optimal performance and security.Perform...

Job DescriptionWe are seeking a skilled Financial Crimes Risk Expert to join our team at Genpact. This role is responsible for conducting end-to-end Transaction Monitoring/ODD/Sanction Screening for various entities.About the Role:Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.Interpret evidence...

About GenpactGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We serve and transform leading enterprises, including the Fortune Global 500, with...