460 Financial Crimes Jobs - Page 2

Hello, Hiring for a reputed BPO for Mumbai / Gurgaon / Bangalore. Note: NO WORK FROM HOME Hiring for the following roles and locations. Gurgaon Trainer >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paper Quality Analyst >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Quality Analyst on paper Mumbai Lead Trainer >> Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paper Bangalore Manager Quality : Good experience in the FCC (Financial Crime Compliance) Domain Strong exposure to Transaction Quality Strong understanding of compl...

About this role: Wells Fargo is seeking aFinancial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise ind...

About this role: Wells Fargo is seeking a Financial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise in...

Must be a Manager in current role from AML/ FCC Financial Crime Compliance / Investigation International Banking Process BPO. Handled a team of AML Analyst's. Fluent in English Call 8447780697 Send CV monu@creativeindians.com

Sanction Screening About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Walkin Interview Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift & off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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/ 8431721735 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 transa...

AML (Anti Money Laundering) UK Based Financial Technology Company Financial App - Buying & Selling of Stocks, Cryptocurrency, Payment Processor Shift Window - 24/7 (Any 9 hours) 5 working days and 2 rotational week offs Salary Bracket - Up to 32k

Looking for candidates currently working as an Assistant Manager /Team Leader in Quality or Operations for Banking process. Must have experience in FCC, AML, KYC, preferably within a BPO environment. Strong leadership and process expertise required. Required Candidate profile Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

Looking for candidates currently working as Manager/Deputy Manager in Quality or Operations for Banking processes. Must have experience in FCC, AML, KYC, preferably within a BPO environment. Strong leadership and process expertise required. Required Candidate profile Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

- / - - 21K CTC + 2,600/- Night Allowance Location Noida - sec 63 HR Aakriti Sharma - Required Candidate profile :- Must be Graduate Excellent written & verbal communication -

About this role: Wells Fargo is seeking a Financial Crimes Associate 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 evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Fraud Review Analyst Location: Pune, MH Department: Fraud Operations Employment Type: Full-time Remote Work initially, with the possibility of Full Time Work from Office in the future Role Summary: The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of ...

Hiring for Assistant Manager (Malad -Mumbai) international banking process AML / KYC Analyst, Financial Crime At the Administrative level, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Professional skills and responsibilities for this management level include but are not limited to: Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer. Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity. Respond to requests for information regarding appropriate KYC documents by ...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

As a Senior Financial Crimes Specialist at Wells Fargo, you will play a crucial role in investigating, researching, and reporting complex financial crimes transactions, policy violations, and suspicious situations with high levels of risk. Your responsibilities will include conducting risk evaluation and modeling to provide input for financial crimes strategies, evaluating the effectiveness of internal controls, and recommending fraud prevention strategies based on detailed examinations. You will also act as an escalation point for complex cases, resolve issues, and lead a team to meet deliverables. Additionally, you will collaborate with leadership to develop strategies for minimizing finan...

As a Service Delivery Lead in Compliance Support Services at Allianz Services Private Limited, your role is crucial in liaising and coordinating with Allianz Group Compliance on various topics such as Anti Money Laundering (AML) and Sanctions. You will support the solutioning of regulatory requirements and actively participate as a Subject Matter Expert in drafting, evaluating, enhancing, and implementing AML & Sanctions Compliance policies and practices. Your responsibility also includes proactive identification of Compliance related risks, process related risks, and demonstrating clear ownership and leadership in remediation execution. Key Responsibilities: - Act as the primary contact poi...

Immediate opening for Transaction monitoring in Chennai!! Job description Min 2 to 6 years of experience in L1&L2- Transaction Monitoring. Possess end-to-end knowledge about AML Transactions Monitoring scenarios. Prepare narratives and supporting information needed for filing SARs and RFIs. Shift timings: 10.30 AM to 7.30 PM International banking experience preferred. Candidates with Immediate to 1 Month Work Location Chennai DLF Interested candidate can walkin for an F2F interview to the below mentioned address. Venue: WNS Global Services, Block10, DLF IT Park, 10th floor, 1/124 Shivaji Gardens, Ramapuram, Chennai.

we Looking for AML / KYC Analyst Walkin Date : 15th - October - 2025 venue : Hyderabad Time: 10am to 1 pm Experience : Minimum 4 years in AML/KYC Level - SME/TL Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SME (4yrs)- Upto 8.9 LPA TL (7 yrs) - Upto 12 LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ Mobile : 8655512320 (Whatsapp) Mail : dinesh@careerguideline.com

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

Walk-In Interview AML/KYC Analyst (Freshers Welcome ) About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes. Who Can Apply: B.Com/BBA/MBA Freshers are eligible. Must be open to work in day/night shifts as per business need Strong communication , analytical, and problem-solving skills required Not Eligible: Candidates from technical backgrounds (B.Tech,BCA, or equivalent). Candidates from any other domain experience. Candidates from outstation locations unwilling to relocate to the...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Smitha@ 9880964847(Call or whatsapp ) Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

TCS Hiring for AML-Transaction Monitoring/FCC/KYC- PEP Screening Job Location : Bangalore Job Role: Process Expert Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Note: Only Shortlisted candidates will be called for face to face interview. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in All Shifts. Good Communication Skills Written and Oral. Mode of Salary credit should be through bank from all the employers (No Cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: 2 to 8 Years of experience in Inter...