Financial Crimes Jobs in Chennai

Société Générale - Chennai, Tamil Nadu, India

Banking is Mandatory. Any certificate on AML fields like CAMS, ICA etc. Extensive Knowledge on Financial Crime Compliance and banking & Understanding the Money Laundering & Terrorist Financing typologies

from: linkedin.com - 8 days ago

HCLTech - Chennai, Tamil Nadu, India

• Prior experience working with Outward International Payments , CHAPS , SO/DD , Financial crime , AML , KYC, Bereavement , Mortgages , Chargebacks , Credit cards Skill Set as Required '• Good English

from: linkedin.com - 15 days ago

Chennai, Tamil Nadu, India

management within an Financial Crime operation. Job Description: • The role holder will provide clear direction through the setting of clear objectives, key deliverables and KPI's • The role holder

from: jobleads.co.in - 11 days ago

Allegis global solutions - Chennai, India

Monitoring teams in Chennai. This is a fantastic opportunity to join a dynamic team and contribute to the prevention of financial crime. Key Responsibilities: Conduct AML, KYC, CDD, EDD, and transaction 18000

from: swaayam.co - 5 days ago

Inspiration Manpower Consultancy - Chennai, Hyderabad

Should be fine to work in IC Role(Individual Contributor) 10-16 Lacs PA INR

from: naukri.com - 6 days ago

Plan B Consulting - Chennai, Gurgaon

2 to 3 years experience in Transaction Monitoring - Handling L2 Cases 2 to 3 years of experience in Case level investigations for TM - AML and Fraud 2 years of experience in Financial Crime Not disclosed INR

from: naukri.com - 16 days ago

Barclays - Chennai,Other Tamil Nadu

, including the development and maintenance of appropriate framework and related MI/KRIs. The role holder will have experience of banking and financial services preferably in a Financial Crime role

from: Shine.com - 8 days ago

WNS Holdings - Chennai

. Should be able to prepare a detailed/extensive report on outcome of investigation. Detailed Knowledge of IDV/KYC/SOF/ML/CDD/EDD/Sanctions/PEP Screening Understanding of Financial Crime Policies Not disclosed INR

from: naukri.com - 22 days ago

Barclays - Chennai,Other Tamil Nadu

, Financial Crime, Compliance and Coverage to champion or challenge policy and procedural changes as needed Work collaboratively with KYC management on the interpretation of AML policy into KYC Operational

from: Shine.com (+1 source) - 23 days ago

The Wells Fargo Foundation - Chennai, India

to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively Not Mentioned

from: Monsterindia.com - More than 30 days ago