460 Financial Crimes Jobs - Page 3

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 shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

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 Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

Team Manager Shift - Rotational shift (week off - rotational) Work mode - Work from office Role: A jobholder in this role will have key accountabilities for the day-to-day delivery of defined Customer SLAs (Service Level Agreements) and would require having acceptable productivity levels for the business. The Team Manager would be responsible for all operational issues and ensure that all committed deliverables and services are rendered on schedule and at the defined quality levels RESPONSIBILITIES Manage a team of analysts/officers responsible for risk evaluation, transaction monitoring, alert reviews, or KYC/AML processes in Fintech setup. Oversee day-to-day operations to ensure accuracy, ...

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 Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai ! Kindly go through the norms below and apply only if its relevant for Job Role: Credit Card Non-Fraud Disputes and AML Analyst Job Location: Chennai Experience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Experience in AML alert management sy...

Job Title: Transaction Monitoring Execution Officer Corporate Title: Associate Location: Bangalore, India Role Description Details of the Division and Department: Compliance and Anti-Financial Crime (C&AFC) protect the integrity and reputation of Deutsche Bank. They manage the Banks risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up to date on regulatory and political challenges. Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fr...

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...

Creteria:- graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney laundering, ene to end knowledge investigation, salary:- 8 lac n ince please call Shilpa- 9513335268

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Your Role: University graduate/postgraduate / MBA Min experience if 15+ years in similar roles managing large operations and diverse teams Possesses strong communication skills with the ability to establish and build trust with internal key stakeholders and partners Energetic, flexible, collaborative,...

Responsibilities : Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes. Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms. Build and maintain fraud analytics frameworks leveraging machine learning and data-driven insights to detect and mitigate new-age frauds. Develop dashboards, fraud KPIs, and trend analysis for leadership reporting and regulatory oversight. Manage AML transaction monitoring, KYC operations, and suspicious activity reporting in compliance with RBI and FIU-IND requirements. Ensure robust due diligence and sanct...

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 227879 Interview details: Interview Date: 11th Oct 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Docu...

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification che...

Key Responsibilities: Analyse complex cross-bank requirements aligned to strategic goals. Capture and translate business/system requirements into actionable solutions. Maintain documentation and ensure quality control with stakeholders/suppliers. Support implementation, cut-over tasks, and link requirements to future-state design. Create and execute test scripts; support UAT and business users. Build strong stakeholder relationships and communicate business impact effectively. Essential Skills & Experience: 10+ years as a Business Analyst in banking/financial services. Expertise in CDD, KYC, and Financial Crime frameworks. Proven track record in tech/IT-led business analysis delivery. Strong...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Responsibilities for TM TL Oversight of the daily workflow and management of the AML TM analysts Monitoring of alert queues and ensures required prioritization and allocations across the team Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPI...

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...

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any pending activity or balances remaining in the account. Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior colleagues or assigned transition consultant. Good understanding of AML Transact...

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective...

Job Title: AML / KYC /Transaction Monitoring Trainer Job Location: Noida Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift) Work Mode: 5 Days Work from Office Only Key Responsibilities: Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions. Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations. Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations. Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices. Required ...

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

Role Overview: As a KYC Role at Deutsche Bank located in Mumbai, India, you will be responsible for handling client data collection, documentation, and maintenance as part of new adoption or during periodic reviews. Your key responsibilities will include conducting know your client verification checks, risk categorization reviews for clients, and liaising with different stakeholders to manage work pipeline effectively. You will also be tasked with understanding complex ownership structures for non-traditional wealth management clients, conducting detailed reviews of KYC files, and ensuring cases are prioritized and managed effectively in line with regulatory requirements. Key Responsibilitie...

Role Overview: As a KYC Quality Assurance Subject Matter Expert (SME) - Associate at a Private Bank in Mumbai, India, your role involves providing assurance to stakeholders by independently assessing KYC files to ensure compliance with DB's KYC Policy and local requirements. You will participate in implementing a globally consistent Quality Assurance (QA) framework to manage Financial Crime Risks presented by the Client. Key Responsibilities: - Operate as a KYC Quality Assurance SME within the Private Bank KYC QA function. - Support the QA Team Lead in implementing a globally consistent KYC QA Program. - Review KYC files on a sample basis using the QA methodology to deliver an objective revi...

As a Citi Security and Investigative Services Lead Investigator, your primary role is to conduct professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines. Your responsibilities include coordinating and investigating high-level fraud matters and network security incidents, utilizing expertise in investigative interviewing, fraud identification, loss prevention, and cyber enabled fraud. You will be actively engaged in developing cases to a successful conclusion, providing timely fraud preventive intelligence, and building external relationships with law enforcement and industry peers. Key Responsibilities: - Coordinate...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Key Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work towar...