Financial Crime Compliance Specialist

Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

We are seeking a highly experienced Strategic Financial Crime Compliance Expert to join our team at Velocity FinCrime Solutions Suite. This is a unique opportunity to work with a cutting-edge software implementation team and drive the success of our financial crime domain.About the RoleThis role requires a seasoned professional with extensive knowledge of...

Company OverviewWe are a leading provider of financial crime and compliance management solutions. As a pioneer in the industry, we have been at the forefront of innovation and excellence for years.

Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

About the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...

About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

Deutsche India Private Limited, Bangalore Branch is committed to maintaining the highest standards of Anti-Financial Crime Compliance (AFC).The AFC programme is formulated and directed by the Global Head of AFC.The Management and all employees are required to adhere to these standards to protect DB and our reputation from those who intend to use our products...

Azentio is seeking an experienced Product Strategist to lead our financial crime and compliance portfolio. This role will involve collaborating closely with the product director and multiple stakeholders to develop products with engineering and QA teams, create detailed product roadmaps, and manage the lifecycle of our products.Key Responsibilities:Product...

About MUFG:MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.With a history dating back over 360 years, MUFG has approximately 120,000...

About MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

Job Description:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Independent Risk Management group, you will play a critical role in implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.The...

Job OverviewIn this exciting role, you will be responsible for managing financial crime risks within the organization.About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled and experienced Financial Crime Risk Management Specialist to join our team. The successful candidate will play a critical role in ensuring the...