Manager- Financial crime and compliance

Roles and responsibilities:Review and scrutinize complex transactions and identify suspicious transactions and policy violations.Monitor and assess risks related to financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Counter-Terrorist Financing (CTF), and Global Sanctions.Draft report of findings of any policy violations or...

DescriptionWe are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the...

**_Experience 15+_** **About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: - Experts in capital markets, banking and payments, insurance and wealth and asset management - Deep knowledge in financial services...

DESCRIPTIONWe are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the...

Experience 15+ Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and...

Financial Crime Risk Specialist, UK ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide...

Position: Financial Crime AnalystExperience: 2 - 5 YearsLocation: HyderabadNotice period: 15 DaysWork Mode: HybridShift Timings: 6:30 AM - 3:30 PM (IST)Key Responsibilities:Assisting with day-to-day compliance tasks in accordance with the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting.Working with...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...