Financial Crime Jobs in India

* Build deep expertise in cross-border payments* Work on real-world fraud and risk problems at scale* Help design systems and processes from the ground upa role that sits at the heart of our platform working across Operations Product Engineering and Compliance to keep our payment flows secure and re...

* Build deep expertise in cross-border payments* Work on real-world fraud and risk problems at scale* Help design systems and processes from the ground upa role that sits at the heart of our platform working across Operations Product Engineering and Compliance to keep our payment flows secure and re...

IQEQ places the highest importance on compliance integrity and ethical standards. The Group Risk & Compliance (GRC) function protects the brand and supports business strategy by ensuring adherence to laws regulations and risk frameworks. As the Manager Group Financial Crime Compliance youll work wit...

Manage large teams and hold accountability of Engagement Delivery Primarily should have FinCrime experience and handling Banking clients Accurate periodic Reporting & drive governance End to End Stake Holder management Detailed Knowledge of PEP Screening/Negative News Screening/KYC/SOF/ML/CDD/EDD/S...

Job Description:7 years experience. Strong experience in Quantexa platform implementation cloudbased data pipelines and scoring solutions. The role requires the ability to understand complex data and support Financial Crime or Risk use cases.Skills:Handson experience with Quantexa Data Engineering a...

DescriptionAbout Willis Towers Watson:Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828 Willis Towers Watson has 45000 employees serving more than 140 countrie...

Job Description:About AML RightSourceWe 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 Fin...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indivi...

Job Description:About the Company:AML RightSource is a fast-growing organization focused on supporting banks and other institutions in combating financial crime. Our technology and expertise enable clients to investigate and provide solutions for risk management and due diligence. AMLRS has a best-i...

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...

Assistant Manager SRT- Forensic & Financial Crime Forensic InvestigationLocation: Delhi/MumbaiThe teamInnovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and implementation from a business a...

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...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

The KYC Operations Area Lead is responsible for overseeing multiple KYC Operations Senior Team Leads within certain functional areas which might be a site group of sites or specific operational domain/area driving strategic direction and operational this role you are the full owner of your space in...

DescriptionWe are seeking a Compliance Associate experienced in financial crime law ESG or compliance for corporates.The successful candidate will contribute to a fast-growing team within Kroll the Corporate Compliance and Business Ethics Advisory practice in IDC: and help with complex international...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

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

Job Description:CompanyWe 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 AMLRS provides custom solutions to financial institutions FinTechs mone...