Senior BA- AML Fincrime

Join us as a FinCrime Technology Risk and Controls Lead in a fast paced first line Technology Team, supporting Group FinCrime. You'll be a central point of engagement for all risk, governance, audit, and regulatory delivery. You will partner Engineering Build the Bank and Run the Bank Teams, ensuring all risk and control compliance positions and deliverables...

Role & responsibilities:1. Transaction Monitoring:Analyze and review high-risk transactions flagged by the monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Investigations of fraud incidents, Complaints/Grievance, Incidents,Whistle-blower Incidence, violation of Code of Conduct2. Case...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.HSBC is one of the largest banking and...

IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and...

Experience: 10 to 12 yearsLocation: Pune_MagarpattaJob Description:We are looking for an experienced Senior SAP FS-BA Consultant with strong expertise and hands-on exposure to advanced FS-BA (Financial services - Bank Analyzer) concepts. The ideal candidate should also have basic ABAP skills, working knowledge of SAP FICA, and strong understanding of...

Role & responsibilities1. AntiMoney Laundering (AML) & Transaction Monitoring - Ensure effective prevention, detection, and reporting of suspicious activity in line with RBI and FIU-IND requirements.Oversee daily and periodic AML transaction monitoring and ensure timely closure of alerts.Ensure 100% timely filing of STRs with FIU-IND.Review and enhance AML...

Senior Associate ControlAt 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 technologies to...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Job Title: Junior Technical Project Manager - IT/Software Location: From office Job Type: Full-Time Experience Level: 1-3 Years Reports To: Senior Project Manager/ Delivery HeadJob Overview:We are looking for a proactive and detail-oriented Junior Technical Project Manager to join our IT/Software project delivery team. In this role, you will coordinate...

DescriptionAs a Fraud & AML Assistant Manager at NewDay, you will lead a team responsible for preventing financial crime and protecting customers. You will oversee fraud detection, investigation, and anti–money laundering (AML) activities, ensuring compliance with regulatory requirements and internal policies. Working closely with Fraud Strategy,...