Assistant Vice President, Financial Crime Investigative Reporting HSBC

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an Assistant Vice President, Financial Crime Investigative Reporting at HSBC, you will play a crucial role in managing a team of Investigators and Sr. Investigators, overseeing end-to-end Financial Crime investigations originating from various sources, SAR drafting, and Triage activity. Your responsibilities will include: - Managing a team of Investigators and Sr. Investigators, ensuring well-articulated investigations with clear findings. You must have high skill levels in written English. - Allocating work, maintaining oversight on SLA, and ensuring investigators are trained and accredited in Investigation Reporting and Triage. - Managing investigation quality aligned with internal proc...

Posted 1 week ago

AI Match Score

Apply

Fin Crime Compliance (TM)- Staff EY

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Transaction Monitoring Analyst - Staff in Financial Crime Operations at EY, you will have the opportunity to partner with EY offices globally to provide compliance solutions to clients. Your role will involve assisting in establishing, maintaining, and reviewing business functions and compliance programs. You will play a crucial part in developing and overseeing the financial crime and fraud prevention framework to ensure client compliance and protection from risks. Key Responsibilities: - Support the compliance team in the financial crime space by helping businesses comply with regulations and adhere to relevant policies - Multi-task, learn on the job, and work under pressure to meet s...

Posted 2 weeks ago

AI Match Score

Apply

Hiring For Transaction monitoring Analyst (SAR- filing , drafting) Exp MRT Infotech

3.0 - 8.0 years

3 - 8 Lacs

Gurugram

Work from Office

Huge hiring for Transaction monitoring Analyst ( International banking domain ) Location Gurugram Analyst & Sr Analyst position Experience: Candidates should have a minimum of 3.5 to 10 years experience mainly in to Transaction monitoring , SAR filing and SAR drafting Work days : 5 days of working and 2 fixed week off Notice period: immediate joiners or 30 days Interview Mode : Virtual Assessment HR Manager round For further details contact HR Ashwini (7406193581) Mail id : ashwini.s@mrtinfotech.com

Posted 5 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.