Financial Crime Compliance Associate, India

**Associate - Financial Crime Compliance**: **Location**: **Mumbai, Maharashtra** Category: **Compliance** Job Requisition #**:R245437** Date posted**:Sep. 05, 2024

Join our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses. **Job Summary**: As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

About this roleIndiaJob Purpose:The firm is seeking an individual to join the global Financial Crime Compliance team, based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery and corruption, and fraud. Subject-matter expertise in...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are,...

Job Title: Financial Crime Prevention ProfessionalJob Description:We are seeking a skilled and experienced Financial Crime Prevention Professional to join our team. In this role, you will be responsible for ensuring the compliance of our organization with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.Key...

Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing effective compliance programs, policies, and procedures that mitigate risks associated with third-party interactions.The ideal candidate will have a strong...

Join us as a member of the Financial Crime Business Oversight Compliance - KYC Advisory team at Barclays, to provide oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. You may be assessed on the key critical skills relevant...

Job Opportunity:We are seeking an experienced process manager to manage financial crime compliance-periodic reviews. The successful candidate will be responsible for leveraging their expertise in KYC, CDD, EDD, and due diligence.Key Responsibilities:Manage periodic reviews and rolling review processesLeverage tools like Lexis Nexis and World Check to enhance...

Job Title: Financial Crime SpecialistAbout the Role:This position is responsible for conducting thorough customer due diligence to ensure adherence to regulatory requirements.Main Responsibilities:Conduct risk-based assessments to identify potential financial crime risksCollaborate with internal teams to develop and implement effective mitigation...

Job PurposeThe primary objective of this role is to prevent and detect financial crimes.Main ResponsibilitiesKey duties include:Daily monitoring of fraud-related numbers, verifying them through calls, updating records, and conducting dedupe checks to ensure accurate data.Blocking and tracking UPI/Payzapp fraud cases, escalating to regional teams when...