Financial Crime Prevention Specialist

At Teamware Solutions A Division Of Quantum Leap Consulting Pvt. Ltd, we are seeking a skilled Financial Crimes Prevention Specialist to join our team.About the RoleWe are hiring for a BIG 4 Company in Bangalore, where you will be responsible for KYC/AML, CDD, EDD tasks.This is a fantastic opportunity for candidates with 6 months – 5 years of experience in...

Job DescriptionWe are seeking a highly skilled Fullstack Engineer to join our Financial Crime Prevention Product Engineering team.You will be responsible for understanding functional and non-functional requirements, translating them into solid designs, and implementing, reviewing, and testing activities.You will collaborate with other teams and stakeholders...

About UsAt Clari5, we're committed to protecting the world's leading financial institutions from financial crime. Our AI- and ML-powered fraud prevention platform is redefining how banks think about risk. As a Senior Presales Consultant, you'll be at the forefront of this mission.What You'll DoYou'll partner with sales teams to develop tailored solution...

As a Financial Crime Prevention Lead, you'll be responsible for promoting and embedding a culture of openness, trust and risk awareness within our organization. You'll apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks and ensure that all connected parties, particularly cross-border, are...

Company OverviewAbout Teamware SolutionsWe are a leading consulting firm that specializes in providing expert solutions for businesses to stay compliant with regulatory requirements. At Teamware Solutions, we understand the importance of financial crime prevention and have developed a robust framework to help our clients achieve this goal. Role OverviewThe...

Company OverviewAt Job World, we strive to be at the forefront of innovation in the financial services industry. Our dedication to excellence drives us to deliver cutting-edge solutions that meet the evolving needs of our clients. Job DescriptionWe are seeking a skilled Financial Crime Prevention Professional to join our team. As a key member of our AML...

Job DescriptionAs a Fullstack Engineer at SymphonyAI Financial Services, you will work in our Financial Crime Prevention Product Engineering team. We develop innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Your responsibilities will include understanding functional and...

About the RolePosition Title: FCOE Technology AnalystCorporate Title: AnalystReporting to: Regional Financial Crimes Technology LeadLocation: BangalorePurpose of Role:Contribute to the day-to-day running of either or both the FCOE Technology team or the Data Governance team. Delivering high-quality and pro-active support to business activities, assisting the...

Job OverviewWe are seeking a highly skilled Financial Crime Specialist to join our team in the Financial Crime Solutions Operations (FCSO) department. As a key member of our team, you will be responsible for managing and resolving alerts and cases related to financial crime risk events.About Standard Chartered BankStandard Chartered Bank is an inclusive...

About the Role: We are seeking a highly skilled Financial Crimes Procedures and Controls Specialist to join our team at Stripe. As a key member of our Financial Crimes team, you will play a critical role in maintaining and optimizing our financial crimes procedures and workflows. This is an exciting opportunity to work with a talented team of professionals...

At Stripe, we believe in harnessing the potential of a global online economy. However, this comes with significant risk. The Financial Crimes team ensures our platform remains safe and compliant with regulations.We are seeking a Financial Crimes Procedures and Controls Specialist to support and scale our efforts to address financial crime risks...

Company Overview">At Standard Chartered Bank, we're committed to driving commerce and prosperity through our unique diversity. As a Financial Crimes Specialist, you'll play a vital role in helping us achieve this goal by managing and resolving alerts/cases related to financial crime risk events.Job Description">We're seeking an experienced AML Compliance...

**Join the Mission to Stop Financial Crime**Cla5, a Perfios Company, is at the forefront of financial crime prevention, protecting 1 billion banking customers across 15 countries. Our AI- and ML-powered fraud prevention platform is redefining how banks think about risk.We are seeking a Senior Presales Consultant who can help our clients visualize the future...

About the Role">We are seeking a highly skilled Financial Crimes Procedures Specialist to join our team at Stripe. As a key member of our Financial Crimes group, you will play a critical role in maintaining and optimizing our financial crimes procedures and workflows.">Your Responsibilities">Develop, maintain, and optimize financial crimes procedures and...

Company OverviewDeutsche Bank is a leading international financial services company committed to the highest standards of Anti-Money Laundering, Sanctions, and Anti-Fraud Prevention. Our Management and employees are required to adhere to these standards to prevent financial crime and protect our reputation.

At SymphonyAI, we are at the forefront of innovation, leveraging cutting-edge artificial intelligence and machine learning technologies to transform industries and drive business growth.We empower organizations to harness the full potential of data-driven insights and rapidly deliver transformative business value across various sectors.As a global leader in...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...

We are seeking a seasoned Financial Crimes Operations Specialist to spearhead our Know Your Customer (KYC) and compliance efforts within the Indian market. This role will be part of our Financial Crimes Operations Team, responsible for conducting thorough KYC reviews during onboarding and periodic review.Key Responsibilities:Conducting in-depth customer KYC...

Job Description:We are seeking a highly skilled Data Governance Specialist to join our Financial Crime department in Bangalore. As a key member of the team, you will be responsible for ensuring that all financial crime screening systems are working correctly and effectively.Your primary responsibilities will include testing and tuning existing systems, user...

MUFG Bank, Ltd. is committed to protecting our reputation, business, and clients within the regulatory and legal framework.We strive to be the world's most trusted financial group through close collaboration among our operating companies and by flexibly responding to all the financial needs of our customers, serving society, and fostering shared and...