577 Financial Crimes Jobs - Page 3

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Bhuvana 9150760085

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Role : Senior manager Exp : 12+ yrs Budget : 30 LPA Location : Mysore Any Graduates Must Have : Financial crime operations, fraud prevention and detection, investigation, loss mitigation. Notice Period : immediate to 30 days

About this role: Wells Fargo is seeking a Lead Operational Risk Officer In this role, you will: Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external events Maintain a balance between risk mitigation and operational efficiency Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls Analyze extremely complex business and system changes to determine impact, identify operational risk issues and participate in the development of risk ratings Provide operational risk expertise and consulting to complex busine...

About this role: Wells Fargo is seeking a Lead Operational Risk Officer In this role, you will: Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external events Maintain a balance between risk mitigation and operational efficiency Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls Analyze extremely complex business and system changes to determine impact, identify operational risk issues and participate in the development of risk ratings Provide operational risk expertise and consulting to complex busine...

Job Description- Looking for a specialist with 59 years of experience in AML Screening and Fircosoft platforms . Must have strong hands-on experience in Fircosoft configurations , including rules, thresholds, matching logic, and list updates. Should possess a solid understanding of Name & Transaction Screening processes and AML/Sanctions compliance requirements. Requires good knowledge of Fircosoft architecture , workflows, integration touchpoints, and system components. Expected to support tuning, optimization, and false-positive reduction for screening engines. Should be able to collaborate with IT and Compliance teams for testing, deployments, issue resolution, and enhancements. Roles & R...

Immediate Hiring KYB Analyst & Transaction Monitoring Analyst Location: Manyata Tech Park Shift: US Shift | 5 Days Work | 2 Rotational Off Cab: One-way only (Women Free | Men 75 per ride) UG/Graduates accepted Roles & Salaries: KYB Analyst Experience: Minimum 1+ year core KYB Salary: 5.5 LPA 6 LPA Strong hands-on process knowledge (mandatory) Transaction Monitoring Analyst Experience: Minimum 2+ years in Transaction Monitoring + Fraud Investigation Salary: 6 LPA – 7 LPA (Based on interview performance) Core process experience required (mandatory) Important Highlights: Immediate joiners only – No notice period candidates No outstation candidates Excellent communication is mandatory Candidates...

Hello Jobseekers Greeting From ShiningStars ITPL We are hiring for backend role - Location:Airoli, Mumbai Key Responsibilities : - Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud) - Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed - Monitor transactions for suspicious activity and raise alerts - Conduct fraud investigations and recommend corrective actions - Maintain accurate records in the CRM and ensure compliance with regulatory guidelines Eligibility : - 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigati...

Greetings from PROFINCH..! We are hiring for the OFSAA FCCM Technical Consultant 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: 2-8 Years Interested candidates can share your updated profile to below mentioned e-mail.id: careers@profinch.com Good Luck..! Regards, PROFINCH SOLUTIONS

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES 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 OF...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7 .5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only 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 moni...

Hi Jobseekers, Greetings from Shining Stars ITPL! We are looking for a detail-oriented and responsible KYC/AML Executive to join our team. The ideal candidate will be responsible for verifying customer information, conducting due diligence, identifying suspicious activities, and ensuring compliance with regulatory policies. Job Description - Job Title: KYC/AML Executive - Location: Navi Mumbai - Salary: Up to 4.5 LPA (Approx. 38k CTC , 34k in-hand ) - Working Days: 5 days working - Offs: 2 rotational offs - Transportation: Cab facility available for both sides - Experience Required: Minimum 1 year of International Process Experience (Mandatory) - Process : Pure Backend Key Responsibilities P...

Fraud Risk Manager Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations, SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304 Required Candidate profile CANDIDATE SHOUDL HAVE EXP IN KYC, FRAUD INVESTIGATION OR EDD, CDD,, ANTI MONEY LAUNDERING Perks and benefits GOOD INCENTIVES

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA - 7829336034 rivera.chethana@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cu...

Role Overview: You will be working as a KYC VP/AVP in Mumbai, India for DIPL, which is a subsidiary of Deutsche Bank serving as a talent pool for the Wealth Management division. Your role will involve managing a team of KYC Analysts and overseeing the KYC execution process to support the KYC Business Segment Head. You will also be responsible for coordinating with various stakeholders to ensure efficient and consistent management of KYC cases. Key Responsibilities: - Act as the lead of 7-10+ KYC Analysts, actively involved in the KYC execution process - Provide planning and execution support for large Client Groups to ensure efficient processing and a superior client experience - Manage rela...

Role Overview: You will be part of the International Private Bank division at Deutsche Bank, where you will be responsible for handling various functions related to client data collection, documentation, maintenance, and risk categorization reviews. Your role will involve liaising with different stakeholders to manage work pipeline effectively and ensuring compliance with regulatory requirements. Key Responsibilities: - Handle client data collection, documentation, and maintenance during new adoption or periodic reviews - Conduct due diligence to establish the correctness and validity of documents - Perform know your client verification checks - Review complex ownership structures for non-tr...

Hi Jobseekers We are HIRING for NAVI MUMBAI location Job Description Financial Crime / AML Analyst (Backend Operations) Shift: 24/7 Rotational (5 days working, 2 days off rotational) Qualification: Graduate / Undergraduate eligible Salary: Up to 4.5 LPA Experience: Minimum 1 year International Process Experience Immediate joiners preferred Required Skills & Domain Exposure Candidates must have hands-on experience in: Financial Crime Compliance KYC (Know Your Customer) AML (Anti-Money Laundering) Sanctions Screening SAR (Suspicious Activity Reporting) Transaction Monitoring CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Fraud Investigation Roles & Responsibilities Conduct end-to-en...

Hi Jobseekers, We are looking for a highly skilled and detail-oriented Financial Crime & Compliance Analyst with a minimum of 1 year international experience. Please go through the job description - Shift: 24/7 rotational (5 days working, 2 days off) Work Mode: Pure Backend Salary: Up to 34,000 In-Hand (38,000 CTC) Required Skills & Qualifications: Minimum 1 year of international experience in AML/Fraud/KYC/Financial Crime operations. Strong experience in: KYC / CDD / EDD AML & Sanctions screening SAR filing Transaction Monitoring Fraud investigation Detail-oriented with the ability to handle sensitive information confidentially. Experience in a FinTech or banking environment preferred. Key ...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7 .5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details FOR MORE DETAILS Contact HR Gayathri @ 9538878905(call or whats app)Email id : gayathri@thejobfactory.co.in 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only 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 transacti...

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...