Financial Crime Operations Manager

**Financial Crimes Specialist Job OverviewAbout the Role:We are seeking a Financial Crimes Specialist to join our team. This role is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining an effective financial crimes program.In this role, you will:Participate in and provide support for low...

Job Title: Financial Crime Risk ManagerThis is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.Key Responsibilities:Conduct thorough analyses of financial crime-related...

Financial Crimes AnalystAbout this role:This position is part of our second line of defense and Independent Risk Management team, responsible for implementing and maintaining a comprehensive financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.As a Financial Crimes Analyst, you will participate in and...

Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

Data Science Specialist RoleJob Description:We are seeking an experienced Data Science Specialist to join our team. As a key member of our data analytics team, you will be responsible for developing and implementing machine learning models to detect and prevent financial crime activities.The ideal candidate will have 2-5 years of experience in data science,...

Job TitleThis is a unique opportunity for an experienced professional to join our organisation in the role of Financial Crime Specialist.">Main ResponsibilitiesAnalyse alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns, and their follow-up actions.Evaluate the suitability and...

Financial Crimes SpecialistAs a key member of our team, you will play a pivotal role in safeguarding our business and customers from financial crime risks.Key Responsibilities:Monitor customer accounts for suspicious fraudulent activities and take appropriate action when required.Collaborate with various stakeholders to investigate potential fraud...

Job Title: Financial Crime AnalystDescription:We are seeking a skilled professional to fill a key role in our organization. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.Key Responsibilities:Conduct reviews in line with regulatory standards and...

Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

Job Title: Financial Operations DirectorAbout the Role:You will oversee the investigation and mitigation of financial crimes, including AML (Anti-Money Laundering), Transaction Monitoring, and Sanctions. This involves leading large teams across multiple locations, ensuring seamless collaboration and productivity.- Develop and implement Quality &...