Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in hyderabad
>
Cognizant
>
SPE-Fin Crime Operations

SPE-Fin Crime Operations

Cognizant

0 years

0 Lacs

hyderabad telangana

Posted:1 day ago| Platform: SimplyHired logo

Apply

Skills Required

microsoft excel finance bachelor's degree communication skills

Work Mode

On-site

Job Type

Full Time

Job Description

Job Summary

Join our team as a Specialist in Financial Crime Operations where you will leverage your expertise in MS Excel to enhance our operations. With a focus on Asset Management and Wealth Management you will play a crucial role in ensuring compliance and efficiency. This hybrid role offers the opportunity to work in a dynamic environment contributing to the companys mission of safeguarding financial integrity.

Responsibilities

Analyze financial data using MS Excel to identify potential risks and irregularities in transactions.
Collaborate with cross-functional teams to develop strategies for mitigating financial crime risks.
Monitor and report on compliance with financial regulations and internal policies.
Conduct thorough investigations into suspicious activities and prepare detailed reports.
Support the implementation of new processes and technologies to enhance operational efficiency.
Provide insights and recommendations to improve asset management operations.
Ensure timely and accurate documentation of all financial crime-related activities.
Assist in the development and delivery of training programs on financial crime prevention.
Maintain up-to-date knowledge of industry trends and regulatory changes.
Facilitate communication between stakeholders to ensure alignment on financial crime prevention strategies.
Utilize MS Excel to create detailed reports and dashboards for management review.
Participate in audits and assessments to ensure compliance with industry standards.
Contribute to the continuous improvement of financial crime operations through innovative solutions.

Qualifications

Possess strong proficiency in MS Excel with the ability to analyze complex data sets.
Demonstrate experience in asset management operations and wealth management is preferred.
Exhibit excellent analytical and problem-solving skills.
Show strong attention to detail and accuracy in all tasks.
Have effective communication skills to collaborate with various teams.
Display a proactive approach to identifying and addressing potential risks.
Hold a bachelors degree in finance business or a related field.

More Jobs at Cognizant

Workday: Walk-in drive 10th May Pune with CTS(Full time)

Pune, Mumbai (All Areas)

3 - 8 yrs

INR 7 - 17 Lacs

Java Full Stack Developer

Chennai

5 - 10 yrs

INR 10 - 20 Lacs

Walkin For Freshers @hyderabad

Hyderabad

Experience: Not specified

INR 0 - 2 Lacs

React JS Developer

Hyderabad

2 - 7 yrs

INR 9 - 14 Lacs

Java Developer

Bengaluru

5 - 10 yrs

INR 15 - 30 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

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.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Cognizant

IT Services and IT Consulting

Teaneck New Jersey

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

SPE-Fin Crime Operations