Sme-fin Crime Operations

**Job Summary** **Responsibilities** - Analyze financial transactions to identify potential fraudulent activities and ensure compliance with regulatory standards. - Utilize MS Excel to manage interpret and report complex datasets efficiently. - Collaborate with cross-functional teams to develop strategies for fraud prevention and detection. - Conduct...

???? Hiring Alert – Walk-in Drive Role: AML/KYC – SPE / SME / TL Level ???? Location: Hyderabad ???? Salary: SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate Joiners Only ???? Job Description We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing...

ABOUT TIDEAt Tide, we are building a business management  platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...

Data Analyst - AML/Fin Crime ExpertJoin our dynamic team as a seasoned Data Analyst, where you will leverage your expertise in Anti-Money Laundering (AML) and Financial Crime to drive strategic decision making.In this role, you will be responsible for:Collaborating with cross-functional teams to identify and mitigate financial crime risks;Analyzing complex...

-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...

Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance- Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organization's in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Role & responsibilities Reviewing system generated triggers/Alerts which relates to AML/KYC.Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and...

Job Title: PingFederate SME and Saviynt SME (two separate positions) Location: Hyderabad, India Job Type: Full-Time / Contract Reports To: Identity and Access Management Lead / Security Engineering Manager Position Summary: We are seeking a seasoned PingFederate Subject Matter Expert (SME) with over 5 years of hands-on experience in designing, implementing,...