Risk and Compliance-fincrime, Aml

2 days ago

Pune Maharashtra, India Virtusa Full time

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles
End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery
Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries
Exposure to leading vendor products like Actimize, Fircosoft etc is a plus

**About Virtusa**

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.

Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.

Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

  • FinCrime Risk

    1 week ago

    Pune, Maharashtra, India Barclays Full time ₹ 1,50,00,000 - ₹ 2,50,00,000 per year

    Join us as a FinCrime Technology Risk and Controls Lead in a fast paced first line Technology Team, supporting Group FinCrime. You'll be a central point of engagement for all risk, governance, audit, and regulatory delivery. You will partner Engineering Build the Bank and Run the Bank Teams, ensuring all risk and control compliance positions and deliverables...

  • FinCrime Risk

    2 weeks ago

    Gera Commerzone SEZ, Pune, India Barclays Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionPurpose of the roleTo provide independent review and challenge of the Operational Risk elements of particular risk categories across the bank. Ensuring they are carried out in accordance with Barclays Operational Risk Framework, Policies, and StandardsAccountabilitiesRisk identification and proactive risk management, identifying...

  • Aml Compliance Officer

    7 days ago

    Mumbai Central, Mumbai, Maharashtra, India Flying Colour Business Setup Services Full time

    Job Title: AML Advisor Location:Remote Work Department: Compliance/Risk Management Should have their own Laptop,stable wifi,android phone,power backup Working Day - 6 days working (monday to saturday) Working Timing -Monday to Friday - 10.30am to 8.00pm IST Saturdays - 10.30am to 5.30pm IST All Holidays will be s per UAE Calendar **Key...

  • Aml Compliance

    2 weeks ago

    Mumbai, Maharashtra, India Acura solutions Full time

    Job Purpose To ensure the bank s adherence to Anti-Money Laundering AML and Counter-Terrorist Financing CTF regulations by implementing monitoring and improving compliance programs policies and controls The role will focus on identifying assessing and mitigating AML CTF risks while supporting business operations in maintaining regulatory compliance Key...

  • Associate-compliance (Aml & Sanctions)

    2 weeks ago

    Mumbai, Maharashtra, India TIAA Full time

    Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

  • Dvp-aml Compliance- Mumbai

    2 weeks ago

    Mumbai, Maharashtra, India Acura solutions Full time

    Policy and Procedure Develop implement and maintain an effective AML compliance framework including creating and updating policies and procedures Due Diligence Conduct Know Your Customer KYC and Customer Due Diligence CDD on clients vendors and other parties to assess risk and ensure compliance Transaction Monitoring Monitor and analyze financial...

  • FinCrime Risk

    6 days ago

    Pune, India Barclays Full time

    Job Description Join us as a FinCrime Technology Risk and Controls Lead in a fast paced first line Technology Team, supporting Group FinCrime. You'll be a central point of engagement for all risk, governance, audit, and regulatory delivery. You will partner Engineering Build the Bank and Run the Bank Teams, ensuring all risk and control compliance positions...

  • Service Delivery Manager

    2 weeks ago

    Pune, India 2coms Full time

    Service Delivery Manager Role Purpose​​Managing Reviewers working on system generated triggers/Alerts which relates toSanctions/PEP . Need to do a thorough check to understand if the triggeredindividuals/our client who is using Client services are same/ Sanctioned to minimizethe Money Laundering risks and safeguard Wise from Financial crimes. Lead also...

  • Consultant - Aml - Pune

    9 hours ago

    Pune, Maharashtra, India Northern Trust Full time

    About Northern Trust Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889 Northern Trust is proud to provide innovative financial services and guidance to the world s most successful individuals families and institutions by remaining true to our enduring principles...

  • Technical Coordinator

    9 hours ago

    Pune, Maharashtra, India Northern Trust Full time

    About Northern Trust Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889 Northern Trust is proud to provide innovative financial services and guidance to the world s most successful individuals families and institutions by remaining true to our enduring principles...