Current jobs related to Financial Crime Prevention Specialist - Noida, Uttar Pradesh - Barclays

  • Financial Crime Prevention Specialist

    6 days ago

    Noida, Uttar Pradesh, India Capgemini Full time

    Company DescriptionCapgemini is a global leader in business and technology transformation, helping organizations navigate the challenges of a rapidly changing world.We are committed to unlocking the value of technology to address the entire breadth of our clients' business needs.About the JobIdentify and investigate suspicious transactions, using expertise...

  • Financial Crimes Investigator

    5 days ago

    Noida, Uttar Pradesh, India Kotak Mahindra Bank Limited Full time

    **Join Our Team as a Financial Crimes Investigator:**Kotak Mahindra Bank Limited is seeking a highly skilled Financial Crimes Investigator to join its team. As a key member of the fraud monitoring team, you will be responsible for detecting and preventing financial crimes.Fraud Investigation and Prevention:Post facto monitoring of transactions for fraud...

  • Financial Crime Analyst Lead

    3 days ago

    Noida, Uttar Pradesh, India Randstad Full time

    We are looking for a highly motivated Financial Crime Analyst Lead to lead our team in identifying and mitigating financial crime risks. In this role, you will be responsible for reviewing and analyzing large datasets to identify potential fraud and money laundering activities.Key Responsibilities:Develop and implement effective strategies to identify and...

  • Financial Crime Analyst

    5 days ago

    Noida, Uttar Pradesh, India Randstad Full time

    **Job Description:**A Randstad client is seeking an experienced Financial Crime Analyst to join their team. As a key member of the Sanctions Screening function, you will be responsible for conducting thorough name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.Key...

  • Senior Analyst Financial Crime Screening

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Job DescriptionEmbark on a transformative journey as Senior Analyst Financial Crime Screening at Barclays, where you&aposll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our...

  • Financial Crime Compliance Specialist

    6 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    About Us: Barclays is a global financial institution with a rich history of innovation and customer-centricity. As a leading provider of banking services, we strive to make a positive impact on the lives of our customers and communities.The Role: We are seeking an experienced Financial Crime Compliance Specialist to join our team in Noida. In this role, you...

  • Financial Crime Investigator

    5 days ago

    Noida, Uttar Pradesh, India Randstad Full time

    Job Description:As a Financial Crime Investigator at Randstad, you will play a critical role in identifying and mitigating financial crime risks.The key responsibilities of this position include reviewing deposits, withdrawals, transfers, and trading activity to identify potential red flags associated with money laundering, terrorist financing, and market...

  • Financial Crimes Specialist

    6 days ago

    Noida, Uttar Pradesh, India Randstad Full time

    Job Description">A TM Sr. Analyst plays a pivotal role in our efforts to combat financial crimes and ensure the integrity of our transaction monitoring system.">Responsibilities include:">">Reviewing deposits, withdrawals, transfers, and trading activity to identify potential money laundering, terrorist financing, and market abuse red flags via alerts...

  • Anti-Money Laundering Investigator

    5 days ago

    Noida, Uttar Pradesh, India Capgemini Full time

    Job SummaryWe are seeking an experienced Financial Crime Prevention Specialist to join our team at Capgemini.The successful candidate will have a strong background in anti-money laundering and financial crime prevention, as well as excellent analytical and communication skills.About the RoleReview and analyze data from various sources to identify potential...

  • Transaction Monitoring Specialist

    5 days ago

    Noida, Uttar Pradesh, India Randstad Full time

    About the Role:We are seeking an experienced Transaction Monitoring Specialist to join our team at Randstad. In this role, you will be responsible for monitoring and analyzing transaction data to identify potential suspicious activity.Your duties will include reviewing transaction history, assessing risk, and collaborating with internal stakeholders to...

  • Financial Crime Prevention Specialist

    2 days ago

    Noida, Uttar Pradesh, India NTT DATA Global Delivery Services Limited Full time

    Direct Responsibilities:- Be part of IT team to develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML function.    - Work independently in application development / support / enhancements / bug-fixing    - Work with Compliance to identify appropriate models to cover various...

  • Financial Sanctions Analyst

    14 hours ago

    Noida, Uttar Pradesh, India Randstad Full time

    About the Role:">This position involves conducting thorough sanctions screening on customers and payment transactions. The ideal candidate will have strong analytical skills, excellent communication skills, and the ability to work independently under pressure.Key Responsibilities:">Screening customers and payments for potential sanctions violations using...

  • Financial Services Learning Solutions Specialist

    5 days ago

    Noida, Uttar Pradesh, India Ameriprise Financial Services, LLC Full time

    Ameriprise Financial Services, LLC seeks a seasoned Financial Services Learning Solutions Specialist to join our team.Key ResponsibilitiesDesign and develop multimedia and interactive content for our financial advisor audienceConsult with marketing leaders to understand design vision and provide recommendations for design elementsIndependently develop and...

  • Senior Quality Control Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Job DescriptionEmbark on a transformative journey as Senior Quality Control Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our mission to safeguard...

  • Senior Quality Control Analyst

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Job DescriptionEmbark on a transformative journey as Senior Quality Control Analyst at Barclays, where you&aposll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our mission to...

  • RCU Trxn Monitoring Team Member

    6 days ago

    Noida, Uttar Pradesh, India Kotak Mahindra Bank Limited Full time

    **Job Overview:**Kotak Mahindra Bank Limited is seeking a skilled RCU Trxn Monitoring Team Member to join its team. As a key member of the fraud monitoring team, you will be responsible for detecting and preventing financial crimes.Fraud Detection and Prevention:Post facto monitoring of transactions for fraud detection and prevention.Detection and prevention...

  • Transaction Monitoring Expert

    6 days ago

    Noida, Uttar Pradesh, India Capgemini Full time

    Job OverviewCapgemini is a global business and technology transformation partner, helping organizations accelerate their dual transition to a digital and sustainable world.We are seeking an experienced Transaction Monitoring Specialist to join our team. The ideal candidate will have a strong background in financial crime prevention and a keen eye for...

  • AML Screening Professional

    10 hours ago

    Noida, Uttar Pradesh, India Randstad Full time

    Job Summary:">We are seeking an experienced AML professional to join our team as a Financial Sanctions Analyst. In this role, you will be responsible for identifying and mitigating financial risks associated with sanctions screening.Main Responsibilities:">Develop and implement effective sanctions screening processes to ensure compliance with regulatory...

  • Financial Systems Specialist

    7 days ago

    Noida, Uttar Pradesh, India GEDU Services Full time

    Job Summary:We are seeking an experienced Financial Systems Specialist to join our team at GEDU Services. The ideal candidate will have a strong background in finance and accounting, with expertise in ERP systems.About the Role:The Financial Systems Specialist will be responsible for designing, implementing, and maintaining our financial systems, including...

  • Transaction Fraud Analyst

    6 days ago

    Noida, Uttar Pradesh, India Kotak Mahindra Bank Limited Full time

    **About the Role:**We are looking for a motivated Transaction Fraud Analyst to join our team at Kotak Mahindra Bank Limited. As a key member of the fraud monitoring team, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Post facto monitoring of transactions for fraud detection and prevention.Detection and...

Financial Crime Prevention Specialist

2 weeks ago

Noida, Uttar Pradesh, India Barclays Full time

Company Overview

">

At Barclays, we strive to create a world where everyone has the opportunity to succeed. Our mission is to help people achieve their ambitions in the right way.

">


">

Job Description

">

We are seeking an experienced and skilled Senior Analyst to join our Financial Crime Screening team. In this role, you will play a critical part in ensuring the integrity and accuracy of our financial crime screening process.

">


">

Main Responsibilities:

">

- Review and assess the quality and effectiveness of our financial crime screening process and activities.

">

- Provide recommendations for process improvements and work with relevant teams to implement changes.

">

- Develop and maintain detailed documentation of quality control procedures.

">

- Analyze data to identify trends, inefficiencies, and areas for improvement.

">


">

Required Skills and Qualifications:

">

To be successful in this role, you will need to possess:

">

- Strong analytical and problem-solving skills.

">

- Proven experience as a quality control specialist or similar role in financial crime compliance.

">

- A strong understanding of financial regulations and crime prevention strategies.

">


">

Benefits

">

As a Senior Analyst at Barclays, you will enjoy a range of benefits including competitive salary, comprehensive pension scheme, and generous annual leave allowance.

">


">

Other Information

">

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.

">