172 Financial Crime Jobs - Page 4

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. ...

Capgemini is looking for a Senior Engagement Director to lead the Financial Crime and Compliance (FCC) delivery agenda in India. As the Financial Crime and Compliance Delivery Leader, you will need to possess both a Builder + Execute mindset. In this role, you are expected to be a strong leader capable of articulating a vision and driving its execution efficiently to achieve tangible business outcomes such as Operational Excellence, increased bookings, revenue growth, and market recognition. The position requires a high level of autonomy, a willingness to drive operational change, navigate organizational complexities, and the determination to develop a business from its initial stages to a p...

As an Innovation Technology Lead, Director based in India, you will play a crucial role in driving experimentation in next-generation analysis, financial crime detection, and technology engineering. Your expertise will be utilized to advise and guide on strategic roadmaps and designs, offering valuable insights that align with our simplification strategy. Your responsibilities will include providing leadership, advice, and support to ensure that projects align with the business's goals. You will promote an innovative approach, building relationships across the bank and leveraging industry insights to make commercially focused decisions that create long-term value. In this role, you will driv...

The Financial Crime Officer plays a crucial role within the EMEA Financial Crime Prevention (FCP) Team, overseeing key financial crime processes and risk and control activities. You will be responsible for tasks such as financial crime risk assessments, review of management information, training, issue management, and reporting to senior management. Your key responsibilities will include providing oversight on the operation of controls for financial crime processes owned by 1LOD and 2LOD, conducting Quality Assurance testing on FCP owned controls and processes, supporting the documentation of desktop guides, managing transaction monitoring risk assessment, producing various Board, Committee ...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

About this role: Wells Fargo is seeking a Business Execution Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within...

At EY, you will have the opportunity to develop a career that is as unique as you are, supported by a global scale, inclusive culture, and cutting-edge technology to help you reach your full potential. Your distinctive voice and perspective are essential in contributing to EY's continuous improvement. By joining us, you will not only create an exceptional experience for yourself but also contribute to building a better working world for all. As an RCE - Risk Data Engineer/Lead, you will be part of our dynamic Technology team that is dedicated to developing innovative digital solutions on a global scale in the Financial and Non-Financial services sector. In this senior technical role, you wil...

The role holder will be responsible for leading a Barclays UK Transaction Monitoring (TM) India team which conducts reviews to detect and disrupt financial Crime throughout the Barclays UK (BUK) Entities. Core accountabilities are to deliver effective Risk mitigation through Transaction Monitoring applications; constantly developing rules and analysis to protect the business and customers from the risk of financial crime. In addition, services include, but are not limited to, Transaction Monitoring Case Reviews, SAR reporting, Securing and holding of funds as required under the Proceeds of Crime Act. This role holder will use their extensive existing Financial Crime knowledge and experience ...

As a Service Delivery Ops Analyst at Accenture, you will be responsible for overseeing various aspects of Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your role will involve conducting PEPs (Politically Exposed Persons) screening and adverse media checks, requiring proven analytical skills, problem-solving ability, and meticulous attention to detail. You will need to demonstrate an aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. To excel in this role, you should be a self-motivated and proactive team player who takes owners...

The role of a Senior Manager in Financial Crime Practice involves leading and managing a team of financial crime compliance professionals, which includes analysts, investigators, and subject matter experts. As a Senior Manager, you will be responsible for providing coaching, mentorship, and professional development opportunities for team members. It is essential to foster a strong culture of compliance within the team and across the organization. The ideal candidate should possess extensive knowledge of Anti-Money Laundering and Sanctions screening. Demonstrating a strong understanding of financial crime compliance best practices in the sector is crucial for this role. Key Skills required fo...

Exp- 13- 17 years Skill - Analytics Manager Location - Bangalore Shift 1.30 pm -10.30 pm Work Model - Hybrid Mode Required Qualifications: • 14+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • 2+ years of leadership experience • Experience in Analytics, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education • Leadership experience Desired Qualifications: • Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination ...

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...

As a VP Financial Crime - Transaction Banking (GTS & GPS) at HSBC in India, you will be responsible for supporting the Head of FC Compliance Advisory for CMB and GBM in identifying, managing, and mitigating Financial Crime risks within HBAP INM. Your role will involve maintaining an effective control framework, ensuring compliance with laws and regulations, and providing advisory services to the CMB & GBM business units. You will also be responsible for managing relationships with regulators, overseeing Financial Crime risk exposures, and fostering a compliance culture within the organization. Your key responsibilities will include articulating Financial Crime risks, providing advisory servi...

As an FCS Process Advisor at our organization, you will play a crucial role in providing top-notch support by conducting screening of background information. Your key responsibilities will revolve around Financial Crime and necessitate excellent Communication Skills. In this position, you will be evaluated on critical skills essential for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, along with job-specific technical skills. The location for this role can be in Noida. The primary purpose of this role is to assist in the Screening process by handling day-to-day tasks like processing, reviewing, reporting...

Join us as a Risk & Controls Manager and contribute to ensuring the bank's risk framework and policy compliance are effectively implemented. Your role will involve proactively assessing risks, driving the development of remedial action plans, and supporting the enhancement of a proactive risk management culture. You will collaborate with senior stakeholders to identify and assess material risks, analyze risk reporting metrics, and work towards achieving operational risk objectives. Additionally, you will coach and educate colleagues on operational risk frameworks and conduct risk obligations. To excel in this role, you should possess strong leadership skills and have a background in risk ass...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Our Technology team builds innovative digital solutions rapidly and at scale to deliver the next generation of Financial and Non-Financial services across the globe. The Position is a senior technical, hands-on delivery role, requiring the knowledge of data engineering, cloud infrastructure and platform engineering, platform operations, and p...