Financial Crime Compliance Associate, India

About This RoleWe are seeking a highly skilled professional to play a key role in supporting our Global Compliance Testing function. The ideal candidate will have experience in financial crimes compliance testing and be able to lead end-to-end reviews, applying industry best practices.They will also be responsible for evaluating the effectiveness of existing...

Financial Crime Compliance Specialists are sought to perform periodic reviews and conduct due diligence on clients. Key responsibilities include: Proficiency in reviewing and analyzing large datasets for potential financial crimes Conducting thorough client onboarding processes, ensuring adherence to regulatory requirements Utilizing tools such as Lexis...

Job DescriptionJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

Compliance Officer JobWe seek a skilled professional to assume the role of Compliance Officer. This position is crucial in ensuring that our operations align with relevant laws and regulations.Main ResponsibilitiesConduct thorough risk assessments and provide expert advice to stakeholders on compliance mattersAct as the primary point of contact for...

Exciting Opportunities in Financial Crime ComplianceWe are seeking a skilled professional to join our team as an Associate Process Manager.About the RoleThis is an exciting opportunity to work in the field of Financial Crime Compliance, specifically in Periodic Reviews and Risk Management.Key ResponsibilitiesProficiency in Periodic Reviews/Rolling reviews...

Job Title: Financial Crime Prevention ProfessionalJob Description:We are seeking a skilled and experienced Financial Crime Prevention Professional to join our team. In this role, you will be responsible for ensuring the compliance of our organization with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.Key...

Job Overview:We are seeking an experienced AML Supervisor to oversee a team of investigators supporting AML Alert Assessment and Case Investigations.This role involves providing guidance on investigations, compliance processes, and regulatory issues. You will also conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify...

JOB DESCRIPTIONJoin our dynamic and fast paced team in Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Line's of Businesses.Job Summary:As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC...

Job SummaryWe are seeking a seasoned professional to lead our screening operations team and drive efficient delivery of PEP, sanctions, and adverse media screening.About the RoleThis key position reports directly to the Head of Screening & Monitoring and is responsible for overseeing operational performance against SLAs and KPIs. Key responsibilities...

Job Title: Chief Compliance OfficerWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing effective compliance programs, policies, and procedures that mitigate risks associated with third-party interactions.The ideal candidate will have a strong...