113 Financial Crime Jobs

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...

Role Overview: As a Compliance Explorer Developer Graduate in the 2026 Programme based in Pune, your main purpose will be to gain experience in risk management skills and knowledge to provide a wide range of compliance services to businesses and functions. You will play a crucial role in guiding the business in adhering to the Compliance risk management framework, offering advisory services to colleagues on regulations related to specific products and services, utilizing data and analytics to proactively monitor and influence the business Compliance risk landscape, and developing Compliance risk insight and understanding including Laws, Rules and Regulations, Financial Crime, and Conduct. Ad...

Join us as a Customer Service & Operations Unit Leader. If you have strong team leadership experience, this is a chance to lead, manage, and coach a team to deliver outstanding customer service through telemarketing, telesales, and retention activities. We'll look to you to lead by example by making customer calls to identify and understand customer needs and help them by delivering solutions that are fit for purpose. You'll be recognized for delivering a first-class outbound and inbound telephony and digital service to our prospective customers and existing customers. This role is being offered at the associate vice president level. **Role Overview:** As a Customer Service & Operations Unit...

Role Overview: Joining Capco means becoming a part of an organization that values inclusivity and encourages you to #BeYourselfAtWork. Capco celebrates individuality and understands that diversity and inclusion are crucial for success. Capco is dedicated to recruiting and developing a diverse range of talent, as they believe that everyone brings something unique to the table. Capco is willing to make necessary adjustments to their processes to ensure you have the best platform to succeed. You have the opportunity to communicate any requirements for adjustments to your recruiter at any stage. About Capco: Capco is a global technology and business consultancy that specializes in the financial ...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity. CHETHANA @ 7829336034 /9380300644 /9986267393 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction lik...

As a candidate for the role, you will be responsible for defining Crew software technical roadmap and ensuring alignment to reference architecture, enterprise data standards, and modernization priorities including cloud-first and AI-enhanced solutions. Your key responsibilities will include: - Paving the way for squads to deliver autonomously at pace by removing technology blockers, decoupling applications, and streamlining processes. - Enabling velocity through tech enablers such as DevOps, containerization, and API-first design. - Planning, definition, and high-level design of solutions; assisting Squads to identify the right technologies and ensure sound architectural decisions. - Working...

Job Description: Modeling and Analytics - - Financial Crime Model Development responsible for development and maintenance of all AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firms AML Risk Coverage, while maintaining operational viability. Skills Required: Critical Thinking Quantitative Development Risk Analytics Risk Modeling Technical Documentation Adaptability Collaboration Problem Solving Risk Management Test Engineering Data Modeling Data and Trend Analysis Process Performance Measurement Research Written Communications Effectively creates a compelling story using data; Able to make recommendations and articulate conclusions support...

Summary of the position We are seeking a dynamic and results-driven Product Manager with 4 years of experience to join our team. The ideal candidate will have a strong background in product development, a deep understanding of the financial services industry, and a passion for driving innovation. As a Product Manager, you will play a critical role in shaping our product roadmap and working closely with cross-functional teams to deliver high-quality solutions. Key Responsibilities: Lead the development of new product features and enhancements for the flagship products. Work closely with clients to understand their needs and translate them into actionable product requirements. Manage the end-t...

As a Vice President Compliance Assurance GSCs Regulatory Reporting at HSBC, you will play a crucial role in executing the Compliance Assurance assessment plan. Your responsibilities will include overseeing the quality of work delivered by testing teams, ensuring compliance with global templates and procedures, and identifying key emerging trends in FC and RC risks. You will be tasked with managing the allocation of resources to ensure completion of risk and control assessments. Building strong relationships with internal and external stakeholders will be essential, along with providing insights into Compliance Assurance activities. You will liaise with Internal Audit to align assurance activ...

About this role: Wells Fargo is seeking a Due Diligence Coordinator In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regul...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

You will be working as a Risk and Compliance Analyst in the S&C GN-CFO&EV team at Accenture. As an Analyst at Level 11, you will be based in any of the following locations - Gurgaon, Mumbai, Bangalore, Pune, or Hyderabad. Your primary responsibility will be to advise financial and non-financial institutions on various risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud, and financial crime risk compliance. You will collaborate with global deal teams to provide subject matter expertise on risk-related topics for client deals. Additionally, you will be involved in shaping thought capital regarding c...

Welcome to JP Morgan Chase. If you are a compliance specialist who is passionate about risk mitigation and safeguarding financial institutions and customers from financial crime, you have found the right team at JPMorgan Chase. As a part of Risk Management and Compliance, you play a crucial role in keeping the firm strong and resilient. By anticipating new risks and using your expert judgment to solve real-world challenges, you contribute to responsible business growth that positively impacts the company, customers, and communities. In Risk Management and Compliance, our culture encourages thinking outside the box, challenging the status quo, and striving for excellence. The GFCC Alert Triag...

As an Assistant Vice President in the Real Time Money Mules Operations team at HSBC, you will play a crucial role in managing Money Mule Risk Management. Your responsibilities will include designing and deploying policies, procedures, and strategies to minimize fraud risk effectively. You will be accountable for overseeing the quality assurance, governance, and continuous enhancement of processes related to detecting, preventing, and mitigating money mule risks across all markets in real-time operations. In this role, you will provide support for strategic projects by ensuring that business requirements are met. You will empower your direct reports by providing them with responsibilities, di...

Must have Min 1+yrs exp as a Manager Quality from International Banking process BPO. Handled a team of Quality Team Leaders & QA's AML/ FCC/ Underwriting Exp require Fluent in English Australian Shifts Call 8447780697 send CV monu@creativeindians.com

As a member of the Group Audit team at DBS Group, you will play a crucial role in assisting the Board and Executive Management in achieving the strategic and operational objectives of the organization. Your primary responsibility will involve conducting independent checks to ensure the adequacy and effectiveness of the Groups risk and control processes. You will be a trusted advisor to clients, providing valuable insights on all matters related to a company's internal controls. Your role will focus on overseeing the audit coverage of the Consumer Banking Group Business and control functions, including Finance, Compliance, Financial Crime, and Regulatory Reporting. You will be responsible for...

As an Assistant Vice President at Barclays Internal Audit (BIA) in Mumbai, you will support the Audit Lead in the execution of regulatory-driven audits to ensure timely and efficient delivery of audit results. In this role, you will collaborate on audit reviews and provide guidance to junior team members. To be successful in this role, you should have at least 5 years of experience in Global Markets and/or Corporate Banking business. Additionally, experience in audit and business monitoring, particularly in areas such as financial crime, operational risks, technology, and cybersecurity, is essential. A good understanding of the regulatory and compliance environment in India, with knowledge o...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Manager - Real Time Money Mule Quality and Training Principal responsibilities Support Wealth and Personal Banking's impleme...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Real Time Money Mule Analyst. Principal responsibilities Support Wealth and Personal Banking's implementation and delivery of various ...

This role is with the Managed Services-Financial Crime and Investigations team at KPMG Global Services. As an Assistant Manager/Manager-Training, you will be responsible for providing sub-engagement specific training, ensuring that each resource is equipped with the necessary knowledge and practical skills. It is essential to provide continued training support to meet our business objectives. You will need to engage with the Operation and People Support Team to support the effective delivery of the talent management framework. Therefore, having a sound ability to engage and communicate information articulately is crucial for this role. Your responsibilities will include the effective design ...

Job title: Third Party Risk Management Analyst - Vendor Management Key Skills: Third-Party Risk Management, Due Diligence, Vendor Management, Compliance, Risk Assessment, Google Sheets, Vendor Management Systems, Project Management, Communication, Investigative Research Search Keywords: TPRM, Due Diligence, Vendor Risk, Third Party Risk, Risk Management, Compliance Analyst, Google Sheets, Risk Analyst, Financial Crime, Vendor Lifecycle Management Job Overview We are seeking a Third-Party Due Diligence Analyst to join our Third-Party Risk Management (TPRM) team. This role is critical for maintaining and monitoring the vendor due diligence program to ensure compliance with company policies and...

About this role: As a Business Execution Consultant at Wells Fargo, you will be responsible for participating in various business operations to ensure the achievement of business goals and objectives. Your role will involve identifying opportunities for process improvement by conducting root cause testing of compliance and business metrics. You will need to determine areas of strength and opportunities for business execution within the defined scope of work. Additionally, you will review strategies and action plans to establish effective processes while meeting performance metrics and policy expectations. Your role will require you to utilize independent judgment to guide moderate-risk deliv...

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Secondary research, company research Strong analytical, problem-solving, ...

Roles and responsibilities:Review and scrutinize complex transactions and identify suspicious transactions and policy violations.Monitor and assess risks related to financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Counter-Terrorist Financing (CTF), and Global Sanctions. Draft report of findings of any policy violations or suspicious transactions and trend evaluation and make recommendations to mitigate risk.Investigate the identified financial crime activities as per the Line of Defence. Ensure the financial crime reviews comply with all applicable laws, regulations, and regulatory expectations. Must have skills:Experience in Line of Defense in investigation. ...