26 Ctf Jobs

As a Manager within the Financial Crime Compliance Delivery Team, your role involves leading a team of analysts to ensure projects meet organizational and client objectives. You will provide coaching and oversight, serving as a mentor to guarantee successful engagements. Additionally, you will have direct client interaction and establish cross-functional communication within internal business units. Key Responsibilities: - Manage a team of 25+ analysts - Identify top talent and coach leaders for development - Evaluate team members for hiring, advancement, or other job changes - Interact with clients to strengthen partnerships, report results, and identify new service opportunities - Oversee ...

In this role as a Detection and Response Analyst at Rapid7's Managed Detection and Response (MDR) team, you will have the opportunity to investigate and triage high-priority security events across various customer environments using Rapid7's advanced tools and threat intelligence. Key Responsibilities: - Investigate Malicious Activity: Conduct comprehensive investigations on a wide range of threats, including account compromises and zero-day exploits, across workstations, servers, and cloud environments. - Generate Incident Reports: Document investigations utilizing the MITRE ATT&CK Framework, encompassing forensic, malware, and root-cause analyses. - Collaborate and Communicate: Engage clos...

Role Overview: You will be joining AML RightSource as a Manager within the Financial Crime Compliance Delivery Team. In this role, you will lead a team of analysts to ensure all projects meet organizational and client objectives. Your responsibilities will include coaching, mentoring, and providing oversight to achieve successful outcomes. Additionally, you will have direct client interactions and facilitate communication across internal business units. Your expertise in KYC and AML domains will be crucial in ensuring compliance with regulatory requirements and developing effective policies and procedures. Key Responsibilities: - Manage a team of 25+ analysts, identifying and developing top ...

Hiring Mainframe Support Engineers for our leading Investment Banking Client Location: Chennai Experience: 2+ Years Notice Period: Immediate-30Days(If Serving) Work Mode: Hybrid (10 days in a month) Mandatory Skills: Scheduler IWS / TWS administration JCL Language, sintax, problem determination and problem solving DB2 utilities management VSAM utilities management CFT Microfocus Change man ISPF/S TSO Interested Candidates,share your resume to suvetha.b@twsol.com

Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, ...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

Corporate Bank Transaction Monitoring Investigator, VP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experien...

Corporate Bank Transaction Monitoring Investigator, VP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experien...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Details of the Division and Team: Deutsche Bank benefits from having a highly experie...

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

Position Purpose Performing AML/CTF risk monitoring. Review, analyze and dispose alerts. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize. Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and su...

As a Security Researcher specializing in AI/LLM Offensive Security, your primary role will involve breaking down, analyzing, and strengthening state-of-the-art reasoning-grade language models. Specifically, your focus will be on identifying and addressing vulnerabilities in leading models such as OpenAI o3, Anthropic Sonnet, Google Gemini, and upcoming models. By collaborating closely with the engineering team, you will work towards mitigating these vulnerabilities effectively. Your key responsibilities will include: - Conducting Red-Team & Exploit Research and Development, which involves designing jailbreaks, indirect prompt injections, and chain-of-thought leaks. You will also be responsib...

As a Sanctions Oversight & Advisory Specialist at Tide, you will play a crucial role in managing all Financial Crime risk across different jurisdictions and ensuring that Tide's risk governance policies are adhered to. Key Responsibilities: - Act as a subject matter expert on UK, EU, UN, and OFAC sanctions. - Provide guidance on new and existing sanctions regulations and identify significant regime changes. - Develop and maintain global sanctions compliance policies and frameworks. - Conduct penetration testing of screening tools to ensure they align with risk appetite and expectations. - Collaborate with regional Financial Crime Teams on complex sanctions issues and investigations. - Own an...

Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required. What You&aposll Be Doing Conduct Know Your Customer (KYC) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients. Perform due diligence ...

Duration- 3 Months Position Overview: We are seeking a talented and enthusiastic Cyber Security Intern to join our team. The role involves designing and developing Capture the Flag (CTF) challenges and Boot2Root machines to help enhance cybersecurity skills for our community and clients. This internship offers a hands-on opportunity to apply technical skills in a practical and engaging way. Key Responsibilities: CTF Challenge Development: Design and develop creative and challenging CTF puzzles across various categories such as web exploitation, reverse engineering, cryptography, and forensics. Test and validate the challenges to ensure functionality and fairness. Boot2Root Machine Creation: ...

As a Detection and Response Analyst at Rapid7's Managed Detection and Response (MDR) team, you will play a crucial role in investigating and addressing high-priority security events across a variety of customer environments using Rapid7's advanced tools and threat intelligence. Your responsibilities will revolve around investigating malicious activities, ranging from account compromises to zero-day exploits, on different platforms like workstations, servers, and cloud environments. You will be expected to document your investigations using the MITRE ATT&CK Framework, including conducting forensic, malware, and root-cause analyses. Collaboration is key in this role, as you will closely work w...

You should have a minimum of 15 years of experience in financial services Operations, specifically focusing on Fraud in areas such as Digital banking, Lending, and Card frauds. Your role will require strong leadership and supervisory skills with a dedication to preventing fraud and managing risks effectively. It is essential that you have significant experience in people management, ideally with a Multi-National bank or in the GCC space, directly overseeing Fraud Operations teams for at least 10 years. You should also have a proven track record of building and scaling large teams as a leader of other managers. Your communication skills, both verbal and written, should be excellent, especiall...

Duties & Responsibilities. Handle all the sanctions and PEP screening alerts on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance Internal policies and procedures Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases. Prompt execution of any regulatory driven name search requests Ensure and support in providing timely assistance/clarification/queries to internal stakeholders Interested one pls share resume on recruiter4.spbcgroup@gmail.com or whatsapp on 9315128588 Good English Co...

About AML RightSource AML RightSource is the leading technology-enabled managed services firm dedicated to combating financial crime for clients worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients. Through a combination of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we assist clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of over 6,000 analysts and subject matter experts globally is the ...

As a Security Researcher specializing in AI/LLM Offensive Security, your primary role will involve breaking down, analyzing, and strengthening state-of-the-art reasoning-grade language models. Specifically, your focus will be on identifying and addressing vulnerabilities in leading models such as OpenAI o3, Anthropic Sonnet, Google Gemini, and upcoming models. By collaborating closely with the engineering team, you will work towards mitigating these vulnerabilities effectively. Your key responsibilities will include: - Conducting Red-Team & Exploit Research and Development, which involves designing jailbreaks, indirect prompt injections, and chain-of-thought leaks. You will also be responsib...

Position Purpose Performing AML/CTF risk monitoring. Review, analyze and dispose alerts. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize. Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and su...