Bank Secrecy Act Jobs in India

Job Title: AML Data Business AnalystDepartment: CEFS ITAbout Business line/Function: The CEFS – DATA AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.Position Purpose: The role is Business...

Job Title: AML Data Business AnalystDepartment: CEFS ITAbout Business line/Function: The CEFS – DATA AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.Position Purpose: The role is Business...

Assistant Manager Regulatory Risk & Forensic- Forensic & Financial Crime Forensic CrimeLocation:BangaloreThe teamFinancial Crime Compliance team provides proactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging global expertise we help organizations...

Senior Executive Regulatory Risk & Forensic- Forensic & Financial Crime Forensic CrimeLocation:BangaloreThe teamFinancial Crime Compliance team provides proactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging global expertise we help organizations s...

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. You will join a lead...

Senior Executive SRT-Forensic & FinancialCrimeAML/KYCLocation: MumbaiThe teamFinancial Crime Compliance teamprovidesproactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging globalexpertise we help organizations swiftly respond to crises and protect the...

AssistantManager SRT-Forensic & FinancialCrimeAML/KYCLocation: MumbaiThe teamFinancial Crime Compliance teamprovidesproactive guidance to mitigate risks such as corruption financial crime fraud and cybercrime. Leveraging globalexpertise we help organizations swiftly respond to crises and protect th...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. I...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indivi...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individ...

Amazon is seeking a data-driven highly motivated eager to identify threat actors and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA) Vendor Fraud program. The team is responsible for detecting and p...

Job TitleComplaint Handling Investigator - HPMJob DescriptionJob title:The PMS Complaint Operations Investigator is responsible for meticulously investigating and assisting in resolving highly complex complaints leading comprehensive investigations overseeing complaint records analyzing data for pot...

Company Profile:Morgan Stanley is an industry leader in financial services known for mobilizing capital to help governments corporations institutions and individuals around the world achieve their financial goals.At Morgan Stanley India we support the Firms global businesses with critical presence a...

Company Profile:Morgan Stanley is an industry leader in financial services known for mobilizing capital to help governments corporations institutions and individuals around the world achieve their financial goals.At Morgan Stanley India we support the Firms global businesses with critical presence a...

Position Title: Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will handle end-to-end investigations-fro...

About this role:Wells Fargo is seeking a Financial Crime Associate ManagerIn this role you will:Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion quality and complianceManage the implementation of procedures controls analytic...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...