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4 Anti-Financial Crime Jobs

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10.0 - 16.0 years

10 - 16 Lacs

delhi, india

On-site

We are seeking a highly experienced Principal Consultant - FSI-GRC with a deep understanding of financial services and in-depth expertise in Governance, Risk, and Compliance. This role involves working on complex business consulting engagements, developing creative solutions, and driving significant business results for clients. Skills Required Governance, Risk & Compliance (GRC) Domain Expertise (30%) : Complete understanding and hands-on experience in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessment...

Posted 4 weeks ago

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10.0 - 16.0 years

10 - 16 Lacs

bengaluru, karnataka, india

On-site

We are seeking a highly experienced Principal Consultant - FSI-GRC with a deep understanding of financial services and in-depth expertise in Governance, Risk, and Compliance. This role involves working on complex business consulting engagements, developing creative solutions, and driving significant business results for clients. Skills Required Governance, Risk & Compliance (GRC) Domain Expertise (30%) : Complete understanding and hands-on experience in one or more areas such as Regulatory Compliance and reporting, Anti-Financial Crime, AML, KYC, Customer Due Diligence, FRAUD, Sanctions screening, Transaction Monitoring, Trade Surveillance, Control Room, GRC, Regulatory Audits and Assessment...

Posted 4 weeks ago

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12.0 - 16.0 years

40 - 50 Lacs

Pune, Bengaluru, Mumbai (All Areas)

Hybrid

Short description displayed on job tile A Senior Functional Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financia...

Posted 1 month ago

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1.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

HIRING FOR EDD, TM, AFC SEMI VOICE PROCESS Work Location: Manyata Tech Park, Bangalore Salary: Up to 7.5 LPA Skills Required: EDD–Enhanced Due Diligence TM–Transaction Monitoring AFC–Anti-Financial Crime Contact Avez – 8951772890

Posted 3 months ago

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