172 Financial Crime Jobs - Page 2

Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Junior Associate. Your main responsibility will be to contribute to the development of a strong compliance framework and ensure efficient execution of customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. You will play a crucial role in keeping the financial ecosystem safe, compliant, and trusted. Key Responsibilities: - Conduct end-to-end investigations by gathering data, assessing patterns, and identifying potential financial crime or AML risks. - Escalate Suspicious Activity Reports (SARs/STRs) following internal procedures and app...

BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist.Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch's Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps BioCatch to id...

Join us as a TM Tech Lead at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. As a part of the team, you will deliver technology stack, using strong analytical and problem solving skills to understand the business requirements and deliver quality solutions. You'll be working on complex technical problems that will involve detailed analytical skills and analysis. This will be done in conjunction with fellow engineers, business analysts and business stakeholders. To be successful as a TM Tech Lead, you should ha...

Join us as a Customer Service & Operations Analyst We'll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs You'll be liaising with customers and businesses to accurately collect information in order to solve their queries You'll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level What you'll do As a Customer Service & Operations Analyst, you'll be responding to queries from customers promptly and within our service targets. We're looking for someone with strong interpersonal skills to listen to our customers...

Role Overview: As the Vice President FC Fraud Risk Stewardship CoE at HSBC, you will oversee the broader Fraud staff members within the FC Risk Stewardship CoE. Your main responsibilities will include reviewing and challenging Issues, Actions, Controls, and Events to ensure they meet quality standards and framework requirements. Additionally, you will prepare key oversight data, escalate issues to Senior Management, and provide accurate data and insights for inclusion in relevant papers for key meetings and forums. Key Responsibilities: - Review and challenge Issues, Actions, Controls, and Events to ensure quality standards and framework requirements are met. - Prepare key oversight data and...

As a member of the Business Integrity team at WPP, your role will involve managing forensic investigations, particularly focusing on AFBAC (anti-fraud, bribery and corruption) risks, financial crime, supply chain risk, cultural risks, whistleblowing, and control environments. You will report to the WPP Head of Investigations based in London, who in turn reports to the WPP General Counsel, Corporate Risk, and finally to the WPP Group Chief Counsel. You will be responsible for: - Identifying, obtaining, and reviewing relevant email data sets to assist in the progression of investigations. - Identifying, obtaining, and reviewing relevant financial data to assist in the progression of investigat...

Role Overview: As an Assistant Manager Business Senior Auditor at M&G Global Services Private Limited, you will play a crucial role in the Internal Audit function. Your responsibilities will include planning, performing, and reporting on audit assignments to ensure that internal controls, risks, and governance frameworks are effective. You will work closely with stakeholders to identify risks, improve controls, and contribute to meaningful improvements across various business functions. This role requires at least three to six years of experience in financial services and/or internal/external audit, with the aim of developing a good understanding of operational processes, key risks, and cont...

Additional Job Description Step into the role of FCS Process Advisor, where you'll provide first-class support by Screening the background. Key Skills Required For This Role Include Financial Crime. Excellent Communication Skills. You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. This role can be based in Noida. Purpose of the role To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standar...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

As a QA Analyst at Tide, your role within the Operations Support team in the First Line of Defence is crucial. You will be responsible for monitoring adherence to ongoing processes, conducting transaction analysis, identifying financial crime concerns, writing Suspicious Activity Reports (SARs), providing feedback on audits, generating QA reports, and collaborating with peers to enhance team performance. Key Responsibilities: - Monitor ongoing analysts to ensure adherence to key procedures. - Conduct transaction analysis to identify financial crime and conduct risk defects. - Demonstrate expertise in writing SARs. - Provide effective feedback on audits. - Generate QA reports and achieve assi...

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about NiCE is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At NiCE, we recognize that employee's contributions are integral to our company's growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensation and benefi...

Position: Process Architect (AVP) Location: Pune Package: up to 26 LPA What Youll Do: Develop and implement process improvement strategies to enhance operational efficiency. Leverage data and MI to identify capacity creation opportunities. Drive performance and optimization initiatives across banking operations. Communicate insights and recommendations to senior stakeholders. Strengthen operational controls and mitigate risk through robust governance. Lead teams or cross-functional projects to deliver measurable business outcomes. What Were Looking For: Proven experience in process design, business optimization, or transformation. Strong analytical and problem-solving skills with a results-d...

As the Head of Global Delivery's Global AML Center - MD at State Street, you will lead a team of about 450+ employees across various locations. Your responsibilities will include: - Providing leadership, education, expertise, and oversight of the Global AML agenda and the operations of the Global AML Center - Driving the global strategic AML and financial crime agenda - Ensuring consistency across policy, standards, process, and procedure - Partnering with stakeholders to support and assure effective execution of the AML control framework - Improving the quality of service delivery, control environment, and productivity - Driving continuous improvement through innovation and best practices t...

As a Tech Business Analyst specializing in Financial Crime, you will be expected to possess the following skills: - Good with data analytics - Proficient in large stakeholder management - Skilled in BA documentations such as BRD - Basic knowledge of financial crime - Basic to good knowledge of systems & data flow Preferred skills that would be beneficial for the role include: - Good knowledge of FinCrime systems & FinCrime data flow - In-depth understanding of financial crime This role requires a strong understanding of data analytics, stakeholder management, business analysis, financial crime, systems, and data flow. Your expertise in these areas will be crucial in ensuring efficient operat...

Role Overview: As a Service Delivery Operations Analyst at Accenture, your primary responsibility will be to analyze and solve lower-complexity problems related to Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your daily interactions will mostly be with peers within Accenture, and you will update supervisors on your progress. While you may have limited exposure to clients and/or Accenture management, you will receive moderate-level instructions for daily tasks and detailed guidance for new assignments. Your decisions will impact your own work and may also influence the work of others. As an individual contributor withi...

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0 Job Summary: A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments. Key Responsibilities Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections Monitor payments for suspicious activity including structuring, money launde...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

Role Overview: As an FCCM Technical Consultant, your main responsibility will be to implement OFSAA products, specifically focusing on the Financial Crime and Compliance Management (FCCM) domain. Your expertise in installing, configuring, and deploying FCCM products like AML, KYC, FATCA, ECM, and CS will play a crucial role in the success of the projects. Key Responsibilities: - Install and deploy OFSAA FCCM products such as AML, KYC, FATCA, ECM, and CS - Conduct workshops and trainings to educate users on FCCM product functionality - Provide functional delivery support by handling tasks like mapping, BRD preparation, configuration, testing, and rollout - Collaborate within an Agile/Water-Sc...

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496986 Rivera Manpower Services (If the line is busy send cv on WhatsApp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles . If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate Joiners only Eligibility Criteria: Minimum 1 year of experience in an international banking process(AML and Transaction monitoring) Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Excellent c...

Experience Level : 10 to 14 years Senior Manager Summary: We are seeking skilled AML/KYC Analysts with 10 - 14 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial owner...

As a Specialist - Customer Screening at Barclays, you will be embarking on a transformative journey where you will play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for ne...

Warm Greetings from Rivera Manpower Services! Contact: HR SHIVA 8884496984 Rivera Manpower Services (If busy or couldn't reach send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Kyb, K...

Role Overview: As a Consulting Partner - Risk & compliance (R&C) at Wipro, your main focus will be on providing domain consulting and advisory services across risk and compliance areas within the BFSI sector. You will specifically manage and grow the R&C compliance practice for Capital markets and Insurance sector in APMEA. Your responsibilities will include both selling and delivering services, building relationships with Wipro customers, presenting R&C capabilities, and leading consultative selling of Wipro services. Additionally, you will engage with clients through various projects as the owner of this practice during execution and be accountable for successful delivery. Your role will a...

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...

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. Vijay @ 9742630123 /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 like g...