AGM -Financial Crime Compliance

Job Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...

Job Description:Years of Experience: 4+ yearsLocation: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAERole ObjectiveDelivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.Building client relationships via past associations or by active marketing efforts (a...

Job Title: Associate Director - Financial Crime & Compliance (AML)Location: Bengaluru (BLR) or Gurugram/Delhi NCREmployment Type: Full-Time, Permanent (Hybrid)Position OverviewWe are seeking a highly experienced and dynamic Associate Director to join our Financial Crime & Compliance practice. This role is designed for a strategic leader with deep expertise...

About UsMitsubishi 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...

Job Title - Financial Crime Investigator - Fintech FocusLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.Some of the key responsibilities will include:- Lead and execute audits within the Global Financial Crimes portfolio. - Own...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location:Pune (India), Work from OfficeAbout QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

We are hiring for a Financial Crime Operations Manager/Sr. Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK...

Job Title - Financial Crime Monitoring Junior AssociateLocation: DelhiExperience: 3+ yearsAbout TazapayTazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust...