Financial Crime Compliance

We are hiring for a Financial Crime Operations Manager/Sr. 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...

Description : Key Responsibilities : - Provide technical leadership and strategic direction for Financial Crime and Risk Compliance platforms. - Lead globally distributed teams developing Java & Cloud-based enterprise applications. - Partner with business and product leaders to define, design, and deliver next-gen compliance solutions. - Drive...

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,...

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

Job DescriptionAbout the Role:Seeking a highly skilled Technical Analyst – AML with 8 years of experience to join our dynamic team.RequirementsAt least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry.Mandatory expertise in SAS Viya product implementation, administration and performance tuning.Deep knowledge...

We are hiring for our client, which is a listed company.·      Title:Finance Controller.Location:Chennai·      Qualification:CA / ICWA / MBA (from a Premier Institute).·      Experience:Proven experience in Finance & Accounts in a leadership role, preferably with over 10 years of experience, and at least 5 years in a managerial role....

Company DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...

Job Title:Senior Financial ControllerLocation:SIPCOT, ChennaiEmployment Type:Full-timeExperience Required:3-5 years in Accounting/Finance/CAAbout the RoleWe are looking for a detail-oriented and strategic Financial Controller to oversee and manage all financial aspects of our company. The ideal candidate will be responsible for budgeting, forecasting,...

Investigate payment fraud and financial crime in a banking contextOperate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screeningUse GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networksPrepare SAR/STR filings, coordinate with...

Location:- ChennaiProcess specific responsibilitiesPosition Overview:The Financial Controller is responsible for overseeing the companys financial controlling functions. This role ensures the accurate and timely preparation of financial statements,filings, and regulatory compliance. The professional in this position works closely with the finance,...