172 Financial Crime Jobs - Page 3

As a Vice President-Technology Lead at Barclays, you will play a crucial role in leading and managing engineering teams to deliver high-quality software solutions. You will provide technical guidance, mentorship, and support to ensure the success of projects, driving technical excellence and innovation. Your responsibilities will include overseeing team performance, risk management, and task prioritization to ensure timely and within-budget delivery of solutions. Additionally, you will collaborate with cross-functional teams to align technical decisions with business objectives and enforce technology standards to deliver high-quality solutions. **Key Responsibilities:** - Lead engineering te...

As an Associate, Compliance & Control Representative I at BNY, you play a crucial role in proactively identifying, monitoring, and mitigating risks associated with financial crime. Your responsibilities include: - Conducting internal quality reviews for cases processed by Level 1 analysts. - Investigating suspicious situations and resolving financial crime-related red flags. - Ensuring all documents are accurately processed in compliance with regulatory and internal operational instructions. To excel in this position, you should have 2-6 years of experience in AML and other financial crime-related areas. Additionally, the following qualifications are essential: - Ability to analyze and inter...

Role Overview: As a Client Due Diligence Specialist at Standard Chartered, you will play a crucial role in the first line of defence against Financial Crime. Your primary responsibility is to ensure the safety of the business by understanding clients" expected banking activities and identifying and combating any fraudulent ones. This challenging yet fascinating role involves engaging with clients throughout the onboarding process to ensure a seamless delivery and exceptional client experience. You will have the opportunity to work on projects that enhance your skills both locally and globally as part of the global Technology and Operations team. Key Responsibilities: - Support the delivery o...

As a Compliance Graduate Analyst Explorer Programme 2026 in Pune, your role is to gain experience in risk management skills and capabilities to provide a wide range of compliance services to businesses and functions. **Key Responsibilities:** - Guide the business in adhering to the Compliance risk management framework. - Provide advisory services to colleagues on regulations related to specific products and services. - Utilize data and analytics to proactively monitor and influence the business Compliance risk landscape. - Develop Compliance risk insight and understanding, including Laws, Rules and Regulations, Financial Crime, and Conduct. - Conduct training sessions for business stakeholde...

As part of NiCE, you will be part of a team that thrives on challenges and continuously pushes boundaries to achieve more. We are a group of ambitious individuals who are constantly striving to surpass high standards and make a difference. If you are driven by the same determination and ambition, an exceptional career opportunity awaits you at NiCE that will spark a passion within you. NiCE is a global leader in software solutions, trusted by over 25,000 businesses worldwide, including 85 of the Fortune 100 companies. Our products are geared towards creating exceptional customer experiences, combatting financial crime, and enhancing public safety. Each day, NiCE software manages more than 12...

Role Overview: As a Client Due Diligence Analyst at Standard Chartered in Bangalore, IN, you will be part of a dynamic team dedicated to combating financial crime risks to uphold the safety and integrity of the business. Your responsibilities will include verifying client identities, conducting background checks and risk assessments, screening clients against KYC lists, preparing detailed reports, and ensuring compliance with anti-money laundering regulations within the organization. You will play a crucial role in contributing to the overall financial crime prevention efforts. Key Responsibilities: - Verify client identity through the use of various documentation and tools - Conduct in-dept...

Role Overview: Join Barclays as a Sanctions Alert Advisory Assistant Vice President (AVP) and support the Sanctions function in driving effective delivery, oversight, and risk management for sanctions alerts escalations. Your crucial role involves assessing and reviewing sanction risks related to alerts escalated to Sanctions Compliance across all business units at Barclays, contributing significantly to the delivery of Financial Crime objectives. Key Responsibilities: - Understand the objectives of the Global Sanctions Function and the control frameworks to promote compliance with sanctions. - Review escalated cases to confirm a True Match accurately and promptly, providing feedback on inst...

Role Overview: As a Due Diligence Coordinator at Wells Fargo, you will be responsible for supporting the Due Diligence group. Your main tasks will include seeking ways to enhance the client onboarding process, conducting ongoing periodic client reviews, and performing quality control activities. You will be required to 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. In this role, you will receive guidance from your supervisor and escalate non-routine questions. Collaboration with your immediate team and the Due Diligen...

As a Specialist Customer Care Support at Barclays, you will be responsible for providing exceptional customer service and executing operational tasks efficiently. Your role will involve controlling risks and enhancing controls in alignment with regulations. You will need to follow established procedures and exercise judgement based on experience. Key Responsibilities: - Provide customer service through various communication channels like chat, email, and phone. - Resolve complex customer needs, requests, and inquiries effectively. - Collaborate with different teams in the bank to ensure alignment in customer care processes. - Identify areas for improvement, offer recommendations, and provide...

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