172 Financial Crime Jobs

As a key member of the BKNG Treasury team, your primary role will involve leading the execution of global Treasury back office activities, focusing on Banking Administration and Electronic Banking Administration. Your responsibilities will include: - Maintaining and updating mandates for the worldwide network of bank accounts to ensure accuracy of entitlements of senior individuals as account signers. - Communicating effectively with internal and external parties to obtain KYC documents and ensure timely submission to banking partners. - Providing support for Standard Bank Confirmations, FBAR reporting, and general Audit-related queries. - Executing new user access management requests and co...

Role Overview: As a Consulting Partner specializing in Risk & Compliance for BFSI clients in the APMEA region, you will lead domain consulting and advisory services with a focus on Capital Markets and Insurance. Your key responsibilities will include driving the growth of the Risk & Compliance practice through consultative selling, delivering end-to-end services, engaging deeply with clients, and collaborating internally to develop integrated proposals and responses to client requests. Additionally, you will be tasked with developing go-to-market strategies, building and leading a team of consultants, leveraging AI/ML technologies for risk data analysis, establishing partnerships with techno...

As a Manager, Investigator in the Financial Crime Global Trade and Wholesale Lending Investigation Team at HSBC, your role will involve: - Being part of a skilled team responsible for investigating Corporate and Institutional Banking (CIB) cases related to Trade Fraud, Trade Based Money Laundering, and first-party lending fraud. - Reviewing and analyzing cases triggered by the Global Trade Solutions (GTS) systems using available bank systems and intelligence databases to assess for financial crime risks. - Conducting detailed analysis of customer relationships to identify any anomalies or risk indicators related to Money Laundering and first-party lending fraud. - Writing investigative narra...

As a key member of the BKNG Treasury team, your role will involve playing a leading role in executing all global Treasury back office activities. This includes tasks such as Banking Administration (KYC Management, Signatory Management, and Audit Support) and Electronic Banking Administration (User Access Management, Banking Platform Management, and Access Governance & Compliance), among other Treasury operational areas. Your responsibilities will cover a wide range of tasks related to the company's global footprint and diverse banking operations in complex jurisdictions. You will collaborate closely with Treasury, Banking, and Operations team members to ensure flawless teamwork, coordination...

As an FCS Process Advisor at our company, your role will involve providing first-class support by screening backgrounds. You will be based in Noida. Your key responsibilities will include: - Supporting day-to-day screening initiatives by processing, reviewing, reporting, trading, and resolving issues with technical expertise. - Conducting screening checks on customers, transactions, and activities to identify potential risks and ensure compliance with regulatory requirements. - Collaborating with various teams across the bank to align and integrate screening processes. - Identifying areas for improvement and making recommendations for changes in screening processes. - Developing and implemen...

As an Office Support for the Head of Compliance India, your role involves supporting the implementation and reporting of chief of staff activities for the Compliance function in India. You will collaborate on growth strategy, comms and engagement, governance, and drive the One Compliance mindset. Reporting directly to the VP- Senior Office Lead, India Compliance, you will have regular interactions with the Compliance team in India, stakeholders, business management teams, and office support teams globally. Your responsibilities include contributing to key governance meetings, overseeing India cost, people, and travel, participating in local hiring and talent review, and driving special proje...

Role Overview: At EY, you'll have the opportunity to build a unique career with global support and inclusive culture to become the best version of yourself. As an RCE - Risk Data Engineer/Leads, you will be a part of the Technology team responsible for building innovative digital solutions in the Financial and Non-Financial services sector globally. This senior technical role requires expertise in data engineering, cloud infrastructure, platform operations, and production support utilizing cutting-edge cloud and big data technologies. Key Responsibilities: - Utilize your strong technical skills and eagerness to learn to support Financial Crime, Financial Risk, and Compliance technology trans...

Fincrime AML Model Analyst/Developer (3 – 5 Years) Job Summary: We are seeking a dedicated professional for the Financial Crime Model developer role. This position is responsible for the development and maintenance of all AML Feeder models, ensuring adherence to acceptable model risk practices and defined performance parameters. The successful candidate will play a critical role in enhancing the firm’s AML risk coverage while ensuring the operational viability of the models. This role requires a strong understanding of financial crime analytics and a commitment to maintaining high standards in model performance and compliance. Key Responsibilities: • Risk Analytics & Modeling: Develop and im...

As the VP Financial Crime CMB & GBM for HBAP INM, you play a crucial role in supporting the Head of FC Compliance Advisory CMB and GBM to ensure that HSBC's operations in HBAP INM CMB and GBM effectively identify, manage, and mitigate Financial Crime risks. Your responsibilities include: - Supporting CMB & GBM Advisory to maintain an effective control framework and ensure compliance with relevant laws, regulations, and internal policies. - Articulating Financial Crime risks for HBAP INM CMB & GBM. - Providing advisory services to ensure clear understanding of compliance risk exposure. - Managing relationships with regulators on behalf of HBAP INM CMB & GBM. - Governing Financial Crime risk e...

Role Overview: As an Innovation Technology Lead, Director based in India, you will play a crucial role in driving experimentation, providing strategic guidance, and promoting an innovation approach throughout the organization. Your valuable exposure and industry insights will be utilized to build relationships with colleagues across the bank and make commercially focused decisions to create long-term value. Key Responsibilities: - Drive forward and role model best practices through engineering processes and Agile behavior - Maintain a perspective on the current and target innovation and partnerships technology ecosystem - Influence the development of business strategies at an organizational ...

Role Overview: Join us as a Platform Lead in the Financial Crime Hub for Customer Due Diligence (CDD) where you will be accountable for all aspects of change, run, and operational health of the Financial Crime CDD platforms. This is a collaborative role that involves working closely with key stakeholders and leading a large team across India and the UK to detect and prevent financial crime, ultimately protecting customers and the bank. The role is offered at director level. Key Responsibilities: - Develop and execute the strategy, planning, building, operation, and control of the banks Financial Crime, CDD, and Perpetual Know Your Customer platforms - Deliver, own, and maintain platform oper...

Job Description: You should have a demonstrable sense of financial crime compliance best practices in the sector along with extensive knowledge of KYC, AML, FCPA, Sanctions regulations, and operations. Your experience should include 15 years in financial crime compliance practice, consultancy, or solutions within the BPM/Technology space. It is important that you are currently a holder or working towards ICA, ACAMS, ACFCS, or equivalent certifications. Your ability to interact with senior level stakeholders is crucial, and you should possess excellent verbal, written, and presentation skills. Key Responsibilities: - Demonstrating a sense of financial crime compliance best practices in the se...

5 days working, 2 days off Rotational week off, US Shift Minimum 1 year of experience is required Cab will be provided Location: Bangalore Drop your resume to 9900345707 (whatsapp)

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...

Role & responsibilities Demonstrable sense of financial crime compliance best practices in the sector Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry Currently holder or working towards ICA, ACAMS, ACFCS or equivalent 15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space Ability to interact with Senior level stakeholders Excellent verbal, written and presentation skills. Contact Person : Maheshwari Balasubramanian Email : maheshwari@gojobs.biz

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

As a Senior Consultant in Compliance Risk Consulting at EY, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. You will collaborate with the compliance team on Compliance Transformation programs, including current state assessment, gap-analysis, and development of target operating models for clients in diverse sectors. Your role will involve working with high-level client personnel to address compliance, regulatory, and governance matters within the MENA region. **Key Responsibilities:** - Execute client engagements and meet client and onsite team expectations in the MENA region. - Work with high-...

As a Manager, Analysis, Risk Analysis and Discovery at HSBC, your role will involve maintaining a proactive approach in identifying changes in the financial crime risk profile and understanding how Risk Analysis and Discovery processes support the wider Financial Crime function. You will develop and maintain strong relationships with key stakeholders and provide expertise, guidance, and support on financial crime-related matters. Your responsibilities will also include ensuring timely risk information is provided to appropriate governance fora, supporting the delivery and expertise development across the Risk Analysis and Discovery program, and maintaining positive working relationships with...

As a Financial Crime Operations - Workforce Enablement Senior Analyst at CommBank in Bangalore, your role will involve driving data analysis, workforce management, and real-time data insights to optimize operational efficiency and decision-making. Your background in financial crime or understanding of regulatory environments will be advantageous. Here are your responsibilities: - Forecasting & Capacity Planning - Develop detailed resource models for major FCO functions - Deliver forecasting for interactions, processing time, shrinkage, attrition, and other metrics - Provide guidelines for capacity, staffing, and resource management - Stakeholder Engagement - Collaborate with Customer Operati...

About The Company At Tide, we assist SMEs in saving time and money by providing business accounts, banking services, and a range of user-friendly administrative solutions from invoicing to accounting. We have a strong presence in the small business banking market globally, serving over 1.6 million members across the UK, India, Germany, and France. Our solutions are tailored to SMEs, emphasizing quick onboarding, low fees, and innovative features driven by data-driven decisions. About The Team Join our 2nd Line of Defence team at Tide as a Sanctions Risk Oversight & Advisory Specialist. This team is dedicated to managing Financial Crime risk in all jurisdictions where Tide operates or plans t...

As a Vice President in Client Onboarding and Reference Data Services ("CORDS") at Morgan Stanley, your role will involve managing query resolution, overseeing metrics and reporting, analyzing trends, and driving continuous improvement within the Operations division. You will partner with business units across the Firm to support financial transactions, implement effective controls, and develop client relationships. This Advanced Specialist position at Vice President level offers an opportunity to contribute to global initiatives and provide strategic leadership for direct reports. **Key Responsibilities:** - Oversight and guidance to India Centre GTI teams for regional projects - Prioritize ...

We're seeking someone to join our team as an Vice President in Client Onboarding and Reference Data Services (CORDS), to manage query resolution, oversee metrics and reporting, analyze trends, and drive continuous improvement. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. T his is an Advanced Specialist position at Vice President level within the Firmwide operations division. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries ...

Role Overview: As a Compliance Manager, you will be a crucial part of the Compliance team, working closely with the Global Head of Compliance to ensure the firm meets its regulatory obligations and maintains robust systems and controls. Your role will involve supporting various compliance and anti-money laundering matters across multiple jurisdictions. Key Responsibilities: - Coordinate with internal stakeholders to prepare and submit all required filings and notifications accurately and on time. - Maintain the Global Regulatory Licensing and Global Regulatory Reporting registers. - Assist in the review and implementation of compliance policies, procedures, and WSPs. - Administer the Conflic...

Role Overview: As a Risk and Compliance Analyst at Accenture, you will be responsible for advising financial and non-financial institutions on various risk management areas such as risk strategy, transformation programs, enterprise risk, fraud, and financial crime risk compliance. You will also collaborate with global deal teams to provide subject matter expertise on risk-related topics and contribute to shaping thought capital on emerging risk management trends. Your role will involve supporting practice development activities and building strong relationships with global Accenture Risk Management teams. Key Responsibilities: - Demonstrated experience in managing teams across functions and ...

As an IB KYC Refresh Senior Analyst, you will play a crucial role in client service and operational execution tasks. Your responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations. To excel in this role, you should have previous experience in the following: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV, and FI. Client onboarding, periodic reviews, renewals/refresh, remediation, etc. - Basics of Financial crime. - Proficiency in spoken and written English. Your performance may be evaluated based on critical skills such as risk and controls, change and ...