Financial Crime Jobs

NAB - Gurugram, Haryana, India

)or KYC Operations for individual and non-individual customers ) in financial institutions 8-10years of working in Financial Crime Operations Minimum 4+ years of leadership experience, managing People

from: linkedin.com - 12 days ago

Mashreq - Bengaluru, Karnataka, India (+1 location)

agenda and projects Develop continually adapting, proactive, future-looking financial crime technology solutions and its adoption across Compliance. Current vision encompass traditional Financial Crime

from: linkedin.com - 6 days ago

Snaphunt - Kenya (+1 location)

for : Safeguarding our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Reviewing $3000 per year

from: snaphunt.com - 3 days ago

india

training sessions and create documentation. Skills Required: Strong understanding of financial crime and compliance management. Proficiency in SQL, Pl/SQL, Oracle DB. Knowledge of regulatory compliance

from: linkedin.com - 4 days ago

Zenex Partners - Hyderabad, Telangana, India (+1 location)

the Compliance Technology team and across the organization, requiring strong data analytics, SQL, and data visualization skills. While prior experience in cryptocurrency and anti-financial crime is beneficial, it

from: linkedin.com (+1 source) - 18 days ago

Bengaluru, Karnataka, India

Vice President - Financial Crime Compliance Model Validation/Model Development Vice President - Financial Crime Compliance Model Validation/Model Development - Basic understanding of Transition

from: jobleads.co.in - 5 days ago

Genpact - Bengaluru, Karnataka, India

portfolio analytics/predictive modeling/independent validation of models Experience in Financial Crime Risk (FCR)/ Compliance Analytics in the space of model development or independent validation of models

from: linkedin.com - 20 days ago

Genpact - Bengaluru, Karnataka, India

to the relentless pursuit of better. Welcome to the relentless pursuit of better. Inviting applications for the role of Business Analyst [AML/KYC] Financial Crime Risk Management is a priority service line at Genpact

from: linkedin.com - 6 days ago

HSBC - Mumbai Suburban, Maharashtra, India (+2 locations)

complex business structures and the potential financial crime risks inherent within them Developing a large body of contextual knowledge on wholesale banking sectors and the specific financial crime risks

from: jobleads.co.in (+1 source) - 10 days ago

Mizuho - Chennai, Tamil Nadu, India

will involve collecting, verifying, and analysing customer information to prevent financial crimes, such as money laundering, fraud, and terrorist financing. Role & Responsibilities: 1. Client Due Diligence (CDD

from: linkedin.com (+1 source) - 20 days ago