577 Financial Crimes Jobs - Page 2

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...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from PROFINCH..! We are conducting a virtual drive for OFSAA FCCM Technical Consultant on 9 and 10 Dec25. Primary Skill Sets: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge on JAVA, PLSQL and Linux. Knowledge on FCCM analytics, CRR and FATCA Experience: 3 to 12 Years Interested candidates can share their updated profile to below mentioned e-mail.id: careers@profinch.com Good Luck..! Regards, PROFINCH SOLUTIONS

Role & responsibilities To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions. • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes • If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thr...

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...

Role & responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects • Prospects may lead a team of executives and analysts on engagements • Consistently deliver quality client services and take charge of the project area assigned to him/her • Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes • Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge • Possess good business acumen. Remain current on new developments in advisory services capabilities and industry ...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance...

Role & responsibilities Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues. Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls in relation to the work done. Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function. Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy. Engage in compl...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

Job Description Transaction Monitoring Analyst Location: Bangalore Experience: 27 Years Department: Financial Crime Operations Mode: Hybrid About the Role The Transaction Monitoring Analyst plays a critical role in maintaining strong financial crime governance and supporting world-class monitoring and surveillance programs. The role involves reviewing complex customer transactions, investigating unusual activity, and documenting findings in line with established policies and regulatory expectations. This position is part of the Financial Crime Operations division, which is responsible for ensuring financial crime accountability across the organization. The ideal candidate will possess strong...

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contac...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance...

In this role as a Financial Crimes Associate at Wells Fargo, you will participate in and provide support for low complexity initiatives. Your responsibilities will include investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will examine evidence and work with more difficult customers or collect losses from responsible parties. Additionally, you will review issues, policies, or procedures related to lower-risk tasks and deliverables with narrower impact. Your role will involve researching and scrutinizing complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspici...

We have been engaged by our client with global presence to source quality profiles for Lead Tester for AML Job Summary: The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities. Skills: 6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial crime or AML systems. Prior experience in performing Model testing for A...

Dear Candidate, Greetings! We are seeking an experienced Program Manager / Product Manager to lead the design, development, and delivery of AI/ML-driven Fraud Detection, Anti-Money Laundering (AML), and Enterprise Fraud Risk Management (EFRM) solutions within the payments and BFSI domain. The ideal candidate will have strong expertise in real-time fraud prevention systems, large-scale data platforms, cloud-native architectures, and enterprise product engineering , with an added advantage of prior hands-on experience in Java / Java-based microservices . Key Responsibilities 1. Product Leadership & Delivery Own the end-to-end roadmap, design, and delivery of real-time fraud detection , AML , a...

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

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 regu...

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...

5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore Immediate Joiners only 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 regulatory requirements and internal policies 6. Prepare and submit periodic reports on monitoring activities 7. Collaborate with the compliance team to enhance existing processes an...

Role: Process specialist Skills: AML/KYC - Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: AML-KYC: Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Senior Manager Exp: 14+ years Budget: 35LPA Location: Bangalore Must Have: Fincrime (KYC, AML, Fraud), Presales, Transformation. Good to Have: RPA, AI, ML, etc Notice Period: Immediate to 30 Days.