460 Financial Crimes Jobs - Page 5

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

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 Raksha@9900969073 raksha@thejobfactory.co.in

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 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Hiring For: Transaction Monitoring Risk Assessment & Management Fraud and Financial Crime Prevention Internal Controls and Monitoring Reporting and Documentation Fraud and Financial Crime Prevention Liaison with Regulators and Auditors Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of...

To apply you need to submit details via this application form - https://forms.gle/Vu25brzvENpWhn8z8 Job name - AML KYC Analyst Company: Revolut Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 4+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description - Job summary: As an Analyst in the Global Corporate Banking - Subsidiary Banking India team, you are jointly responsible for the overall relationship management and credit requirements of the Indian subsidiaries of ou...

Role & responsibilities Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools Critical thinking and analytical decision-making skills to assess situations and take appropriate actions Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment. Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers. Have strong organizational skills related to handling multiple ...

Role Overview: As a Lead Commercial Loan Closing Representative at Wells Fargo, you will play a crucial role in supporting the performance and overall effectiveness of the team. Your responsibilities will include reviewing and preparing loan-related documents, providing feedback for process improvement, and guiding others on complex business decisions. You will also lead the implementation of new processes and procedures while providing mentorship to the Commercial Loan Closing team. Key Responsibilities: - Support cross-group pre-close and post-close documents for complex commercial real estate loans - Provide feedback for process improvement within Commercial Loan Closing - Independently p...

3 to 7 years of focused experience in transaction monitoring within banking, financial services, or consulting, with proven expertise in identifying and investigating suspicious transactions. • Strong knowledge of AML frameworks, regulatory requirements, and transaction monitoring best practices. • Hands-on experience with AML monitoring systems such as Actimize, Mantas, SAS, or similar. • Ability to analyze complex transaction data, identify patterns, and make risk-based decisions. • Familiarity with sanctions screening and PEP identification as part of transaction monitoring reviews. • Experience in preparing SARs with clear, concise, and compliant reporting. • Excellent analytical and inv...

Chief Programme Executive- School of Finance & Management Essential Qualification : Masters degree in finance, commerce, economics or related field. CA,CS,CMA with relevant experience can also apply. Essential Experience : Minimum 5-year experience (academic and/or practice) in the area of finance with a think tank, academic institution, consultancy or advisory body. Desirable Qualification : M Phil / PhD in Finance UGC NET exam Desirable Experience : In the field of finance, primarily themes like valuation, banking, corporate finance, financial reporting, economic and financial crimes, audit, forensic accounting etc. (academic and/or practice) Content development for courses, training progr...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Title: Analyst Change/Project Management (UK Caprive) Location: Noida Package: up to 15.50 LPA Key Responsibilities Lead and manage end-to-end change initiatives within financial crime compliance, focusing on screening processes and technologies. Develop and implement structured change management strategies to drive adoption and minimize resistance. Conduct impact assessments to identify risks, business disruptions, and mitigation measures. Identify, document, and communicate changes to business processes, systems, and roles . Collaborate with stakeholders across compliance, technology, and operations to ensure seamless delivery. Support project planning, execution, reporting, and governance...

Role & responsibilities Perform IT General Controls (ITGC), IT Application Controls (ITAC), Cyber Security, Data Privacy, and FinCrime assessments . Execute detailed control testing plans to identify weaknesses, mitigate risks, and ensure compliance with internal policies. Communicate findings to stakeholders and suggest corrective actions. Collaborate with global control teams to ensure consistent testing methodologies. Maintain documentation and contribute to knowledge-sharing across the team. Support risk management by embedding new controls and ensuring regulatory compliance. Preferred candidate profile Mandatory Experience: Minimum 4 Yrs of Total Experience, Relevant 3.5 Yrs ITGC, ITAC,...

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 Manager in the Financial Crime Client Delivery Services group, you will lead and supervise Managers and Analysts on client projects. Your role involves utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations, coach the team, and ensure client objectives are met. You must possess a strong entrepreneurial spirit, be collaborative, express ideas clearly, manage change effectively, and identify opportunities. Direct client interaction is a key aspect of the role, with responsibilities including managing client relationships, contributing to business growth, leading client meetings, and ensuring accurate and timely dashboard reporting. It is essen...

Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards. Interested candidates, please share your updated resume on garima-si@hcltech.com

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 i...

In this role, you will: Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics Review and analyze complex programing models to extract data and manipulate databases to provide statistical and financial modeling specific to businesses supported Manage the roll out of pilot programs developed as a result of programmed models for supported businesses and product line Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business un...

Dear Applicant, Hiring for AML/KYC - WALK-IN DRIVE Location - Hyderabad Wfo US Night shift 1month notice Skills - Experience in working on complex 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 etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 4 yrs of exp in AML/KYC - upto 8.9lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment U...

Role & responsibilities Success and expectations: As a Supervisor, you will oversee a team of 10 investigators who are responsible for supporting AML Alert Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements, and assist direct reports in the identification and analyzation of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role and the ability to help prioritize team workload, mana...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA 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 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. Call : HR NIVETHA @90...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA 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 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...

Designation/Job Title: Financial Crime Compliance Manager, Managed Services About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We sup...

Hiring for Fraud investigation, Anti Money Laundering, Transaction monitoring and KYC-EDD/ CDD Shift - Night Rotational Salary - Up to 7 LPA Cab between (7PM- 7AM) Need min 2 years of relevant exp Work location - Hebbal Interested Candidates please call I ndushree - 7848820046 pooja- 9886112704 Monica- 9886112583 Nandith - 9019223789

Job Title: AML / KYC 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 Experience & Skills: Tot...