36 Ctf Jobs

Corporate Bank Transaction Monitoring Investigator, AVP Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, 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 experience...

Job Description: As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and A...

Transaction Monitoring Investigations Officer - Associate Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - Associate Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF princi...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line with ANZ requirements. Responsible for conducting investigations and subsequent regulatory reporting of AML/CTF issues in accordance with ANZ-specific requirements. Support production leads and management in executing their daily activities and tasks in line with ANZ guidelines, all driven by our commitment to shape a world where people...

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

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required from you. Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by o...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally.Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States. It start...

Role Overview: You will be a Manager within the Financial Crime Compliance Delivery Team at AML RightSource. Your main responsibility will be leading a team of analysts to ensure all projects meet organizational and client objectives. As a subject matter expert in KYC and AML domain, you will focus on ensuring compliance with regulatory requirements, developing effective policies and procedures, and conducting regular reviews and audits to identify areas of improvement. Key Responsibilities: - Manage a team of 25+ analysts, identifying top talent, coaching, and developing leaders - Manage client projects, interact with clients, oversee production and results, and provide reporting - Work wit...

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and investigative processes. What We'll Offer You As part o...

Transaction Monitoring Investigations Officer - AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti Financial crime investigation related duties as required. Candidate will be expected to support AML projects as assigned and assist the Team manager as required. The candidate is expected to be equipped with subject matter expertise (SME) and knowledge in AML/CTF principles and inv...

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...