577 Financial Crimes Jobs - Page 4

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across Voice, Chat, Email & Back-Office. Hiring Now Multiple Roles (International & Domestic Processes) Open Positions Financial Crime / KYC / AML Analyst Customer Service (Voice / Email / Chat) Back Office (US / Canada Process) International Voice – US Process Escalation & Grievance Handling (BFSI) Key Requirements Common Requirements Excellent English communication skills (Mandatory) Graduates preferred ; Undergraduates accepted for selected processes Willingness to work in 24/7 rotational shifts 5 working days with 2 rotational week-offs For Financial Crime / KYC / AML Analyst 1+ year experience in: KYC, AML...

Responsibilities: Engage in regulatory compliance, anti-money laundering (AML), sanctions screening, and financial crimes projects for clients in the banking and finance industry. Review and analyze alerts generated by client systems for anomalous or suspicious activity. Conduct due diligence research on customers, counterparties, and transactions to support AML, OFAC, KYC, CDD, and CTR processes. Interpret and apply project policies, procedures, and banking regulations to ensure compliance with client and regulatory requirements. Prepare comprehensive supporting narratives and reports based on research and analysis. Collaborate with project teams to ensure high-quality deliverables within t...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - chethana :7829336034 /9380300644 /7829336202 (Whatsapp your cv if number is busy) 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 account...

As an Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts early on to mitigate risks related to frauds and other financial crimes. By monitoring, reviewing, and investigating financial transactions, you play a key part in ensuring the security of the organization. **Key Responsibilities:** - Monitor and review accounts flagged by automated systems for unusual or suspicious activity. - Conduct deep-dive analysis of flagged accounts by reviewing transaction details, account history, and customer information. - Assess transaction patterns to identify deviations from normal customer behavior. - Provide detailed narratives and summ...

Role Overview: As a Senior Manager in the Financial Crime Client Delivery Services group, you will lead and supervise Managers and Analysts on client projects. Your role will involve utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations, coach and mentor the team, and ensure client objectives are met. You must possess a strong entrepreneurial spirit, be collaborative, adaptable to change, and able to influence and identify opportunities effectively. Key Responsibilities: - Lead day-to-day operations on AML/FC engagements, managing and escalating risks as needed - Supervise financial crime/AML engagements in accordance with service agreements - Establis...

Job Title: FCC Transaction Monitoring Investigator Experience: 24 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM – 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public d...

Job Title: FCC Transaction Monitoring Investigator Experience: 2-4 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public do...

JD Link : https://stripe.com/jobs/listing/team-lead-partner-risk-operations/7290258 Responsibilities: Oversee risk operations, strategy, and financial crime operations with a minimum of 6+ years of experience. Guide your team in conducting thorough reviews to protect and advance Stripes business and reputation using leading support solutions that build user trust. Support and coach your team in investigating merchant accounts to foster sustainable business growth. Manage team performance to meet KPIs and report progress to key stakeholders. Identify and implement process improvements to enhance user experience. Allocate work efficiently among team members, managing capacity and scheduling. E...

Manager: Sanctions and Financial Crime Screening (Mumbai/Pune) Job Purpose: To lead and manage the delivery of sanctions and financial crime screening services, ensuring operational excellence, regulatory compliance, and risk mitigation across all screening activities. The role is pivotal in safeguarding the organisation against financial crime threats by maintaining robust controls, optimizing service performance, and fostering collaboration across compliance, operations, and onshore teams. Job Summary: We are seeking a highly motivated and experienced Service Delivery Manager/Senior Service Delivery Manager to oversee the end-to-end delivery of sanctions and financial crime screening servi...

We are seeking an experienced Compliance & Conduct Assurance professional to provide independent assurance over the effectiveness of Compliance Risk Management across the organization. The role focuses heavily on Financial Crime, Private Banking, Customer Due Diligence (CDD), KYC, & risk & controls testing. This position suits candidates with strong stakeholder management skills, investigation capabilities, & deep domain knowledge of India Financial Crime regulations. Key Responsibilities: Develop and refresh the annual Compliance Assurance plan based on risk priority areas. Execute risk-based assurance reviews to assess the effectiveness of controls related to Financial Crime & Compliance. ...

Role Purpose Reviewing system generated triggers/Alerts which relates to Sanctions/PEP . 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 Wise 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 Sanctions/PEP depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various dis...

At NICE, we dont limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? This role offers the opportunity to shape products that combat financial crime while ensuring adherence to complex regulatory requirements and working as a Product Owners in a matrix structure. The ideal candidate will combine domain expertise, strategic thinking, and technical acumen to deliver impactful solutions. How will you make an impact? Product Strategy & Roadmap Deve...

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage Good understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits Good experience in developing high impact presentations (PPTs) for internal and external customers Flexible for Shift timings

Job Title: Delivery Lead - AML - Senior Manager Location : Chennai Candidate Expectations & Responsibilities : Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain. With Minimum 150+ to 200 FTES team handling experience. Relevant experience in AML ,L2 for working for Global Bank Preferably prior experience in reviewing clients / performing AML Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology Capability to independently manage large initiatives Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or as...

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...

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Gayathri@ 9538878905

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD/AML Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana - 7829336034 /9986267393 /9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only Eligibility: Minimum 3 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify cl...

We’re looking for experienced professionals for the Fraud Investigation (L2 Support) in the Banking & Financial domain.Minimum 2 years of experience in Fraud Investigation / Transaction Monitoring / AML / KYC call Rumana 9620536596 for more info

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.....! 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 PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@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 transaction monitoring s...

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...

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Gayathri @ 9538878905(Call or whatsapp ) Email :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 transac...

Position Overview Job Title: KYC Role, Associate Location: Mumbai, India Role Description Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving s...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa 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 genera...