
Financial Crime Operations Manager
1 day ago
Financial Crime Operations - Manager/Sr. Manager
End to end financial crime backend Operations, stakeholder management, Team & delivery management.
Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations
Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA
Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.
Interested candidates, please share your updated resume on garima-
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Financial Crime Operations Manager
2 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full timeWe 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...
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Financial Crime Operations Analyst
1 day ago
Chennai, Tamil Nadu, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per yearFinancial 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,...
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Financial Crime Operations Analyst
2 weeks ago
Chennai, Tamil Nadu, India NatWest Group Full time ₹ 1,50,000 - ₹ 28,00,000 per yearJoin 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...
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Financial Crime and Compliance Analyst
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Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 4,00,000 - ₹ 12,00,000 per yearDesired 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 -...
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Servicenow Developer
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Director of Software Engineering
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Customer Service
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Chennai, Tamil Nadu, India RBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin 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...
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Operation Manager
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Chennai, Tamil Nadu, India Learningmate Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOperations 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...
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AML Control Testing Analyst
1 week ago
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Product Manager/Business Analyst
1 day ago
Chennai, Tamil Nadu, India Quinte Financial Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany 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...