Senior Financial Crimes Professional

Financial Crime Compliance Professional OpportunitiesWalk-In Interview Alert for Financial Crime Compliance ExpertsAvoidable risks in Periodic Reviews/Rolling Reviews are your forte? eClerx invites experienced professionals for a face-to-face interview drive in Noida, exploring exciting opportunities at our Pune office.Main Responsibilities:Conduct Periodic...

Transaction Monitoring Specialist Job OpportunityWe are seeking experienced professionals to join our Financial Crime Compliance division. As a transaction monitoring specialist, you will play a critical role in identifying and mitigating financial crimes.The ideal candidate will have 2-12 years of experience in transaction monitoring, with a strong...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance specialist to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.Key responsibilities:Conduct client due...

Walk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities...

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...

Walk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...

Boost Your Career in Financial Crime ComplianceWe are excited to announce a recruitment drive for our dynamic team, working at the forefront of financial innovation. If you're passionate about compliance and eager to grow, this is your opportunity to make an impact.Job Details:This role involves monitoring financial transactions to prevent money laundering...

Financial Compliance OpportunityeClerx is excited to announce a recruitment drive for our Financial Crime Compliance division.This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you.We are looking for talented...

Key Role: Financial Crime Compliance AssociateThe ideal candidate will be passionate about compliance, eager to learn and grow, and ready to take on new challenges.Join a dynamic team at the forefront of financial innovation where talent is nurtured and growth is driven. As a Financial Crime Compliance Associate, you will be part of a high-energy environment...

Anti-Money Laundering ExpertWe seek an expert in Periodic Reviews/Rolling Reviews to join our team.Key Skills:Familiarity with tools such as Lexis Nexis and World CheckStrong analytical skills, hands-on experience in financial crime compliance domainRequirements:Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)Minimum 2 years of experience...