Financial Crime and Compliance Analyst

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,...

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. Manager End 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 - 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 international regulationsIndepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCAEnsure that Fincrime...

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Greetings from TATA CONSULTANCY SERVICESSkill: Business Analysis, AML, Financial Crime knowledge, Finance, HRYears of Experience: 8 - 14 yearsNotice Period: 0 - 45 daysLocation: Pune/ Mumbai/ ChennaiJob Description: -Must Have:- Overall 8+ year of IT experience.- Business requirement elicitation and elaboration, workshop facilitation and documentation-...

Greetings from TATA CONSULTANCY SERVICES Skill: Business Analysis, AML, Financial Crime knowledge, Finance, HR Years of Experience: 8 - 14 years Notice Period: 0 - 45 days Location: Pune/ Mumbai/ Chennai Job Description: - Must Have: Overall 8+ year of IT experience. Business requirement elicitation and elaboration, workshop facilitation and...

Greetings from TATA CONSULTANCY SERVICESSkill: Business Analysis, AML, Financial Crime knowledge, Finance, HRYears of Experience: 8 - 14 yearsNotice Period: 0 - 45 daysLocation: Pune/ Mumbai/ ChennaiJob Description: -Must Have:Overall 8+ year of IT experience.Business requirement elicitation and elaboration, workshop facilitation and...

Job Description- Develop and maintain SQL queries to extract and manipulate data from various databases.- Create and manage Tableau dashboards and reports to visualize data insights.- Analyze financial data to identify trends, patterns, and anomalies.- Collaborate with cross-functional teams to understand data requirements and deliver actionable insights.-...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

Job DescriptionYour roleCorpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...