Financial Crime Operations Manager

We are hiring for a Financial Crime Operations 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 and...

Financial Crime Operations Analyst Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers,...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

Desired Candidate Profile5-9 years of experience in Financial Crime Compliance or a related field.Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.Location -...

Role & responsibilitiesWe are seeking an experienced Senior ServiceNow Developer with a strong background in financial services and prior experience working with Client or other leading financial institutions. This role requires deep expertise in ServiceNow development and integrations, with a proven track record in Cloud enablement, financial crimes...

Description : Key Responsibilities : - Provide technical leadership and strategic direction for Financial Crime and Risk Compliance platforms. - Lead globally distributed teams developing Java & Cloud-based enterprise applications. - Partner with business and product leaders to define, design, and deliver next-gen compliance solutions. - Drive...

Join us as a Customer Service & Operations AnalystWe'll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needsYou'll be liaising with customers and businesses to accurately collect information in order to solve their queriesYou'll be able to showcase your knowledge and enthusiasm as you deal...

Operations Manager Full-Time BasedSeeking a dynamic and strategic Operations Manager to support our billing and invoice operations and ensure alignment with evolving business needs and growth targets. This individual will be a critical player in monitoring and reporting on financial spend across all global operations and supporting the business across our...

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

Company DescriptionQuinte Financial Technologies, headquartered in New York, is a global provider of automation solutions and cloud-based technologies. Quinte's solutions enable Financial Institutions (FIs) of all asset sizes to achieve business transformation by reducing costs, streamlining processes, accelerating dispute resolutions, and increasing...