Financial Crime and Compliance Analyst

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 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...

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...

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 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...

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...

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 crime specialists play a critical role in ensuring compliance with anti-money laundering regulations and risk management policies. They analyze significant financial crime risk events, identify and report suspicious transactions, and collaborate with cross-functional teams to mitigate risks.Key Responsibilities:Manage and resolve alerts cases by...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...