Global Financial Crimes Coordinator

Company OverviewHCLTech is a leading global technology company that provides IT services and consulting to Fortune 500 companies. Our Financial Crime Operations team works with clients to detect and prevent financial crimes, ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Job Description:Location : Bangalore, ChennaiIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope ofresponsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategiesand modelsEvaluate the adequacy and effectiveness of policies,...

At HCLTech, we are committed to fostering a culture of excellence and innovation in financial crime prevention. As a Senior Financial Crime Prevention Specialist, you will play a vital role in building and monitoring quality assurance processes for Financial Crime operations covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation,...

About the RoleWe are seeking a highly skilled and experienced Financial Crime QA Specialist to join our team at HCLTech.The successful candidate will be responsible for building and monitoring quality assurance processes for Financial Crime operations, covering areas such as Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and...

About this role:Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and...

About the TeamWe are a team of experienced professionals dedicated to delivering high-quality solutions in the Financial Crime domain.We are seeking a highly skilled and experienced HCL Drive Financial Crime Quality Assurance Expert to join our team.Job DescriptionThe successful candidate will be responsible for building and monitoring quality assurance...

Job DescriptionAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:- . Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists. Perform alert review to detect sanctions concerns and document decision rationale. Review transactions escalated by lines...

About this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:• Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists• Perform alert review to detect sanctions concerns and document decision rationale• Review transactions escalated by lines of...

About the JobWe are looking for an experienced Quality Assurance Professional to join our team at HCLTech.The successful candidate will have a strong understanding of financial regulations and compliance requirements, excellent analytical and problem-solving skills, and proficiency in using analytical tools and software.ResponsibilitiesBuild and monitor...

HCL DRIVE FOR Financial Crime QA Analyst on 19,20 Feb 2025PLEASE ATTEND ONLY IF YOU HAVE RELEVANT EXPERIENCE into Financial Crime QA OnlyWalk-in Details:Date: 19,20 Feb 2025Timing : 1:00 PM to 4:00 PMInterview location : ETA 1 - HCL Navalur - Block 1, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130Note:- Only for Immediate...

Job OverviewIn line with our values and purpose, we are seeking an experienced Financial Crime Analyst to join our team. As a key member of the group/regions/country and FCC/FCSO teams, you will play a crucial role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:Perform threshold tuning/retuning for...

Job Description:- Constantly watch out for the alerts (financial crime, anti-money laundering, sanctions related crime alerts) from counterparties critically, and help organisations take timely decisions- Fair understanding in analysing the ownership structures of all business partners – from the very top in the chain of parent companies to all involved...

About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups with a history spanning over 360 years. Headquartered in Tokyo, MUFG has a global network across more than 50 markets with over 2,700 locations worldwide.The Group aims to provide innovative financial services that meet the evolving needs of its customers...

Job SummaryWe are seeking a highly skilled Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our team, you will be responsible for managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity. This is an exciting...

Job DescriptionAbout this role:Wells Fargo is seeking a Due Diligence CoordinatorIn this role, you will:- Support Due Diligence group- Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities- Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

About this role:Wells Fargo is seeking a Due Diligence CoordinatorIn this role, you will:Support Due Diligence groupSeek ways to improve client onboarding process, on-going periodic client reviews and quality control activitiesConduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...

About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...

About this role:Wells Fargo is seeking a Due Diligence CoordinatorIn this role, you will:Support Due Diligence groupSeek ways to improve client onboarding process, on-going periodic client reviews and quality control activitiesConduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or...

About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is...