172 Financial Crime Jobs - Page 5

As a Regulatory Compliance Associate at Accenture, you will be responsible for various tasks related to KYC Screening (Know Your Customer). Your role will involve working on Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer processes. You will be conducting screening for Politically Exposed Persons (PEPs) and performing adverse media checks. Your strong analytical skills, problem-solving ability, and attention to detail will be crucial in this role. In this position, you will need to have the aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. Being...

Join our digital revolution in NatWest Digital X where we strive to create effortless and secure digital experiences. Organized around the principles of engineering, protection, and operation, we engineer simple solutions, protect our customers, and operate smarter. Our diverse workforce enjoys hybrid working options and flexible hours to ensure everyone thrives. This role is based in India, requiring all normal working days to be carried out in the country. Join us as a Platform Lead at our Financial Crime Hub for Customer Due Diligence (CDD) in a highly collaborative role. You will be accountable for all aspects of change, run, and operational health of the Financial Crime CDD platforms. L...

As a Consulting Partner specializing in Risk & Compliance within the BFSI sector in the APMEA Region, your primary responsibility will be to lead domain consulting and advisory services for BFSI clients, particularly focusing on Capital Markets and Insurance. Your role will involve driving the growth of the Risk & Compliance practice through consultative selling methods and overseeing the end-to-end delivery of services to clients. It is essential to engage deeply with clients, offering expert insights and knowledge across various banking sectors such as Retail, Wholesale, and Investment Banking. Collaboration with internal teams will be key, as you work together to develop comprehensive pro...

The purpose of your role is to gain experience in risk management skills, knowledge, and capabilities in order to provide a wide range of compliance services to businesses and functions. Your responsibilities will include guiding the business in adhering to the Compliance risk management framework, providing 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, developing Compliance risk insight and understanding including Laws, Rules and Regulations, Financial Crime and Conduct, as well as training business stakeholders. As an Analyst, you are expecte...

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 knowledge of data engineering, cloud infrastructure, platform engineering, platform operations, and product...

At NiCE, we believe in pushing the boundaries and constantly challenging ourselves. We are a team of ambitious individuals who strive to be game changers and always aim to win. If you share our mindset, we have an exciting career opportunity that will ignite a passion within you. NICE Actimize is currently looking for a skilled Financial Crime Portfolio Solutions Engineer to assist our partner ecosystem in selling advanced financial crime and compliance solutions. In this role, you will play a crucial part in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces (AWS) by providing technical expertise in positioning, de...

As the creative transformation company, WPP utilizes the power of creativity to create better futures for its people, the planet, clients, and communities. Joining WPP means becoming a part of a global network comprising over 100,000 talented individuals, all dedicated to delivering exceptional work for clients worldwide. With a presence in more than 100 countries, including major operational hubs in New York, London, and Singapore, WPP stands as a world leader in marketing services, boasting advanced AI, data, and technology capabilities, as well as unparalleled creative talent. The client base of WPP includes numerous renowned companies and advertisers globally, with around 300 of the Fort...

Embark on a transformative journey as a Quality Controls | Financial Crime Service People Leader at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers. Key critical skills required for this role include proven experience in a quality control role, a strong understanding of quality parameters, managing SOPs, and creating frameworks. Experience in Financial Crime and people management are essential. You should possess strong leadership, communication, and interpersonal skills. You may be assessed on key essential skills relevant to succeeding in the role, such as risk and controls, change and transformation, busi...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Customer Service & Operations Delivery Manager Take on a new role, where you'll be developing key projects, working closely with others to deliver strategic platform deployments You'll help to translate business requirements into functional designs, and you'll write business requirements or business cases to create appropriate documentation This is an opportunity to manage relationships with stakeholders, internal...

Join us as a Customer Service & Operations Analyst Joining our Accreditation and Quality team, you'll be delivering successful accreditation and business outcomes You'll also be supporting staff through their accreditation journey by using your expertise and knowledge to assist the delivery of high-quality investigations, supporting business processes and procedures, and understanding the needs of our staff with effective coaching This role offers great career development opportunities and exposure for you and your work We're offering this role at senior analyst level What you'll do: As a Customer Service & Operations Analyst, you'll support with training and reviewing investigations complet...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Customer Service & Operations Delivery Manager Take on a new role, where you'll be developing key projects, working closely with others to deliver strategic platform deployments You'll help to translate business requirements into functional designs, and you'll write business requirements or business cases to create appropriate documentation This is an opportunity to manage relationships with stakeholders, internal...

At NiCE, the challenges are never limited, but the limits are always challenged. The team is ambitious, filled with game changers who play to win. If you are like them, NiCE offers the ultimate career opportunity that will ignite a fire within you. NICE Actimize is in search of an experienced and motivated Financial Crime Portfolio Solutions Engineer to assist the partner ecosystem in selling cutting-edge financial crime and compliance solutions. The role is crucial in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize's solutions. The idea...

You will be working as an Associate/Sr. Associate in Voice/Chat Support for a leading US FinTech company. Your primary responsibility will be to provide exceptional service to members by handling their inbound phone inquiries regarding disputed transactions. You will need to ensure accurate and efficient capture of all relevant information from the members in compliance with US regulatory requirements. To excel in this role, you should have prior experience in servicing US-based customers, particularly in Banking, Financial Crime, or FinTech domains. Key skills required include logical thinking, problem-solving, transaction analysis, and understanding customer spending patterns. Your respons...

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 knowledge of data engineering, cloud infrastructure and platform engineering, platform operations, and produ...

As an international bank with a legacy spanning over 170 years, Standard Chartered is dedicated to making a positive impact on our clients, communities, and employees. We are a dynamic organization that values innovation, challenges the norm, and constantly seeks new opportunities for growth and improvement. If you are seeking a purpose-driven career in a bank that is committed to making a difference, we invite you to join us. At Standard Chartered, we are driven by our purpose to drive commerce and prosperity through our unique diversity. Our brand promise, to be here for good, is upheld through the way we embrace and live our core values. When you become a part of our team, you will experi...

As a Manager, Behavioral Modeler (Development/Validation) & Researcher Specialist at Genpact, you will be responsible for developing or validating Behavioral Models for banking and financial institutions, focusing on areas such as Financial Crime (Fraud or AML), Marketing Campaigns, and Adjudication models. Your role will involve working closely with the centralized advanced analytics team of banking or financial firms, interacting with various business units, auditors, and model development/validation teams to ensure compliance with Enterprise Modeling Governance standards. Your key responsibilities will include providing analytical support to mitigate risk, assessing data quality for model...

About this role: Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions. In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evide...

Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Business Risk Assessment and Advisory. The candidate is highly skilled individuals with Practioners level experienc...

Join us as an "AVP Control Business Partner" at Barclays, where you'll spearhead the evolution of the digital landscape, driving innovation and excellence. You'll leverage cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. To be successful in this role, you should possess the following qualifications and experience: - Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Post Graduate with experience in Controls i.e. Controls Business Partner or Control Assurance and Tester and Operational Risk Management. - Extensive experience in Internal Audit, Control Business Partn...

Role Description The Compliance and AFC Departments seek to protect the Banks licenses by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory organizations, and codes of conduct/ethics in connect with the Banks regulated activities, and driving a culture of compliance and ethical conduct in the Bank. Controls Testing & Assurance CT&A seeks to provide independent and objective assurance to the Management Board of the Bank, on the adequacy of the design and effectiveness of the Compliance and AFC Risk & Control framework for the areas for which it has been allocated responsibility. Controls Testung & Assurance CT&A CT&A ...

You will lead the Compliance Assurance function in India, reporting to the MD, Head of India Compliance, and the MD, Head of Compliance Assurance. Your role involves providing assurance on the effectiveness of Compliance Risk Management across the bank. Your key responsibilities include leading and supervising Compliance Assurance teams in Pune and Mumbai, managing a team of professionals, developing the location strategy for Compliance Assurance, and executing assurance reviews for Barclays India and global operations. You will drive the digital strategy for compliance assurance by leveraging AI, data analytics, and technology to enhance efficiency and coverage. As part of the India Complia...

As a Vice President FC Fraud Risk Stewardship CoE at HSBC, you will play a crucial role in overseeing the broader Fraud staff members within the FC Risk Stewardship CoE. Your responsibilities will include reviewing and challenging Issues, Actions, Controls, and Events to ensure they meet quality standards and framework requirements. Additionally, you will be responsible for preparing key oversight data, escalating issues to Senior Management, and providing accurate data and insights for inclusion in relevant papers for key meetings and forums. Your role will involve preparing and reporting monthly Fraud loss MI/KPIs/KRIs analysis to highlight any trends or concerns, reviewing monthly Fraud R...

As an Automation Test Engineer at Barclays, you will be at the forefront of our digital evolution, driving innovation and excellence. Your role will involve utilizing cutting-edge technology to transform our digital offerings, ensuring an exceptional customer experience. Your responsibilities will include ensuring the quality, reliability, and performance of our applications. With your expertise in Test automation, you will lead the testing strategy, mentor the testing team, and oversee the delivery of high-quality software. To excel in this role, you should have experience in designing and implementing test automation frameworks for both front end (e.g., React.js) and back end applications ...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation - SAL UPTO 7.5LPA ONLY WALKIN INTERVIEW Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and imp...

As a Client Due Diligence Analyst at Standard Chartered in Bangalore, IN, you will join a dynamic team focused on combating financial crime risks to ensure the safety and integrity of our business. Your role will involve 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. You will work within the Client Due Diligence (CDD) team, which is part of the global Technology and Operations (T&O) team at Standard Chartered. The T&O team is dedicated to innovation and building banking solutions that support communities to prosper. Working at Stand...