Financial Crime Jobs in India

THE ROLEWe are looking for a Data Analyst to join the Internal Audit branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function. You will be aligned to the IT and Technology domain where...

Hiring: Industry Consultant Banking & Financial Markets Location: Bangalore Work Mode: Day 1 Work From OfficeWe are looking for experienced Banking & Financial Crime Compliance professionals with strong expertise in Fircosoft solutions and payment screening environments.RequirementsMandatory Skill...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

Senior Production Support Engineer NICE Actimize/ETLReq number:R7922Employment type:Full timeWorksite flexibility:RemoteWho we areCAI is a global services firm with over 9000 associates worldwide and a yearly revenue of $1.3 billion. We have over 40 years of excellence in uniting talent and technol...

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

AVP Group FCC LeadLocation: India Reporting line: Group Financial Crime Compliance Division Level: Assistant Vice-President Experience: 8 to 12 years in Financial Crime ComplianceRole PurposeTazapay operates a regulated cross border payments group with multiple MLROs across different jurisdictions....

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities.Business DescriptionCorporate & Institutional BankingCorporate & Institutional Banking provides international financial services solutions that support...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities.Job IntroductionSome careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the...

Some careers have more impact than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will t...

Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to ove...

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

Assistant Manager Forensic investigation Mumbai Forensic & Financial Crime Job requisition ID : 95984 Location: Mumbai Entity: Deloitte South Asia LLPAssistant Manager SRT- Forensic & Financial Crime Corporate Intelligence ServicesLocation : Delhi/MumbaiThe teamInnovation transformation a...

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

Conduct in-depth analysis of customer transactions and behaviors to detect potential financial crime indicators.Perform enhanced due diligence (EDD) on high-risk customers including beneficial ownership verification and source of wealth/income assessments.Investigate and escalate suspicious activity...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews analysing various customer and business activities and ensuring that our KYC records are kept up to date according to our int...

Your missionYour mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with Wise Produ...

DescriptionFinancial Crime Operations AssociateInternational Consumer Banking is building and strengthening its Financial CrimeOperations capabilities in Bengaluru to continue to evolve our operating model to protect the firm and its customers by executing high-quality timely financial crime process...

DescriptionAre you ready to help build the bank of the future At Chase UK were revolutionising mobile banking with seamless experiences that customers love. Youll join a start-up-minded team where your ideas and expertise make a real difference. We value curiosity collaboration and a passion for tec...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience...