575 Financial Crimes Jobs

: Position: Manager Wipro Band: C1 Shift Time: US Shift (7PM onwards) Work Model:5 days WFO Qualification: Relevant bachelor's / masters degree or equivalent qualification with an excellent academic record Experience : 10 -12 + Years of banking operations experience specifically in KYC / AML, CAMS certified Experience Breakup: R elevant experience in managing KYC / EDD / FCC / AML / TMS banking operations / crypto currency Essential Hiring Skills Experience in managing complex Transaction Monitoring, KYC Retail, commercials, Crypto operations teams of 100-150 plus associates in outsourced environment, Passion for challenges and drive the change. Customer Focus : Functional/Technical Skills ....

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 a...

Email your resume to vyshnavi@wissenpro.com or WhatsApp/call it to 77020-08595 10+ years experience in Financial BG (L&A, AML, KYC). Team handling: 100200. Strong client handling and global exposure.

Job Title: Data Specialist Location: Pune Experience: 7 to 12 Years Job Description: Design, develop, and maintain logic for data controls to ensure data integrity from source to target, ensuring data meets quality standards for FCRM purposes. Design and implement data pipelines and ETL processes using Python and SQL . Optimize database performance through tuning, indexing, and partitioning strategies. Collaborate with technology development and testing teams to ensure accurate development and testing of data transformation logic across environments. Independently analyze Source-to-Target Mapping documents and data dictionaries for root cause analysis and business understanding. Perform data...

AML Transaction monitoring - TL/TM / SDM Location : Chennai Exp: 7-15 yrs CTC :10-15lpa Education: Graduate Notice Period : Immediate , 30 days Skills: Transaction monitoring, AML , OFAC , Hema@9136535233/ hemavathi@careerguideline.com

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Need Candidates working as a Manager OR Deputy Manager on papers in Financial Crime compliance process. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

We’re looking for candidates currently working as Team Leaders on Financial Crime Compliance or AML/KYC paper-review processes. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

manage the Sanctions/Financial Crime Screening team,providing SME guidance & technical upskilling Ensure compliance with global sanctions regulations & internal policies Deliver & monitor KPIs, MIS reporting & performance metrics process improvement Required Candidate profile 5+ yrs in sanctions & financial crime compliance screening. Expertise in international sanctions (US, UK, EU, UN). Global certifications like ACAMS, ACFCS, ICA Suvidha suvidham@emsol.co.in 9911254430

About the Role The Transaction Monitoring function is a core component of the AML Compliance and is responsible for the identification, review, escalation, and reporting of suspicious transactions in accordance with regulatory expectations. The role demands strong leadership in overseeing alert management, STR governance, stakeholder communication, process improvement, and regulatory engagement including coordination with FIU-IND, RBI, and law enforcement agencies. Key Responsibilities 1.Transaction Monitoring & Alert Management End-to-end ownership of transaction monitoring alerts across systems with continuous oversight of volumes, quality, and closure. Define, review, and optimize alert s...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Dear Candidates, Huge Opening for FINCRIME SPECIALIST SAL UPTO 7.2LPA Conducted through Transaction Monitoring Investigations, Fincrime identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and main...

Your key responsibilities: Financial crime prevention; Conducting client activity investigations; Implementation of anti-money laundering and terrorist financing requirements; Cooperation with law enforcement and financial institutions; Monitoring financial transactions; Efficient due diligence on existing clients; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution. Higher education in law, finance, or economics (would be a plus); Knowledge of rel...

Job Summary: We are seeking a dedicated SAS AML Consultant to join our team. This role focuses on implementing, managing, and enhancing SAS AML solutions to meet organizational and client compliance needs. The candidate will play a vital role in ensuring regulatory alignment, preventing financial crimes, and optimizing system performance. You will collaborate with cross-functional teams, analyze financial data, and provide valuable insights to enhance decision-making processes. Key Responsibilities : Implement and configure SAS AML solutions to meet compliance needs. Develop and optimize transaction monitoring scenarios and AML reports. Analyze financial data to detect and mitigate suspiciou...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera @ 9900975043(Call / Message has to be done between ( 10 AM-7 PM)) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensur...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 7ctc Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM 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 ...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR SMITHA@ 9880964847(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regul...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Should have 18+ months of exp in a Fraud detection/investigation-related role Should have experience from the BFSI domain (Credit Card Fraud, Cheque Fraud, ACH frauds, mobile cheque deposit frauds, ATO frauds) Chargeback and AML/KYC are not eligible Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary up to 5.5 LPA Location- Gurgaon Call/ Watsapp@ @ 7011388543 Sat/Sun Off NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance-based incentives of up to 6000

Job Description A Senior Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures. As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identificatio...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 a...

About this role: Wells Fargo is seeking a Financial Crimes Associate Manager In this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT ...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 a...