Senior Manager - Financial Crime Transformation Golden Opportunities

12.0 - 18.0 years

40 Lacs

bengaluru

Work from Office

Experience: 7+ years in digital transformation consulting, with a strong focus on KYC/AML, fraud detection, and financial crime in financial services. Proficiency in digital technologies (e.g., AI/ML, RPA, data analytics, fraud detection software) and familiarity with RegTech solutions Skilled in team leadership, practice development, and managing large-scale transformation projects. Ensure all solutions comply with relevant financial regulations, such as AMLD, FATCA, GDPR. Assess potential risks associated with digital transformation initiatives and develop risk mitigation strategies. Contact Person: Maheshwari Balasubramanian Email ID: maheshwari@gojobs.biz

Posted 1 week ago

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KYC Quality Control - Team Manager Capgemini

9.0 - 12.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures Ensures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on ...

Posted 1 month ago

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Transaction Monitoring - Team Lead Capgemini

7.0 - 9.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role Oversight of the daily workflow and management of the AML TM L1 analysts Monitoring of alert queues and ensuring required prioritization and allocations across the team Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across qual...

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Financial Crime Operations Manager HCLTech

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

Job Description: You will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, team management, and delivery management. Your role will involve ensuring compliance with Anti-Money Laundering requirements, including EU/UK and international regulations. You must have a thorough understanding of regulatory regimes such as AMLD, MIFID, and FATCA. Your primary objective will be to ensure that all financial crime operations efforts align with applicable laws, regulations, and compliance standards. Key Responsibilities: - Manage end-to-end financial crime backend operations - Oversee stakeholder management and team management - Ensure compliance with ...

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KYC AML Manager || Noida Imaginators Try Going Beyond

16.0 - 22.0 years

18 - 33 Lacs

Noida

Work from Office

KYC AML Manager Skill-KYC,AML,FCC Delivery,Service Legal Agreement,Compliance Audit,AML Operation EXP-16+Years (3+YRS As Manager Exp) Min120+members team handling Exp. PKG Upto-38LPA Noida NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile 3+Years As Manager On Paper Exp Skill-KYC,AML,FCC Delivery, Service Legal Agreement, legislations across NA,EU&APAC, Compliance Audit, Risk Assessment, AML Operation, BSA,OFAC,SEC,MIFLD,FATCA,

Posted 3 months ago

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Business Banking & Financial Crime Prevention SME -Group Manager HCLTech

12.0 - 16.0 years

25 - 35 Lacs

Bengaluru

Hybrid

Job Summary We are looking for a domain expert with deep knowledge of European Business Banking and Financial Crime Prevention (FCP) to support solutioning and pre-sales efforts. This role is ideal for professionals with hands-on experience in SME banking, KYC/CDD, fraud, and AML operations, especially within the EU regulatory landscape. Key Responsibilities Act as SME for all EU-focused pursuits in Business Banking and FinCrime Ops Lead RFP responses, solution decks, and client presentations Design TOMs for KYC Ops, fraud alert management, CDD refresh, and lending ops Build frameworks for KYB, onboarding, and commercial lending aligned to PSD2/3, EBA guidelines Contribute to accelerators li...

Posted 5 months ago

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