beBeeFinancialCrime Jobs in India

**Job Title:** Transaction Monitoring Specialist · Key Responsibilities: · Closely monitor customer transactions to identify and investigate potential suspicious activities. · Evaluate the risk of financial crime by performing enhanced due diligence (EDD) and customer due diligen ...

Financial Crime Prevention Specialist · Job Description: · We are seeking a skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for building and monitoring quality assurance processes for financial crime operations, covering areas ...

Job Opportunity · We are seeking a talented professional to lead our team of financial crime analysts. The successful candidate will be responsible for managing high-performing teams, setting clear objectives, and ensuring the delivery of quality results. · The ideal candidate wi ...

In this pivotal role you will serve as a trusted advisor on Financial Crime matters providing expertise to drive compliance and efficiency within the organization. · ...

Lead Financial Crimes Expert · We are seeking a seasoned professional to lead our team in Financial Crime and Risk Management. The successful candidate will be responsible for driving delivery, growth, and strategic roadmap development for the business. · Job Responsibilities: · ...

Financial Crime Investigator Role · This is a challenging opportunity for a seasoned professional to utilize their expertise in reviewing screening alerts, preferably within the financial intelligence unit or financial crime department of a leading institution. · A key aspect of ...

Job Title: Specialist FCC Investigation · We are seeking a highly skilled Specialist to join our team in the field of Financial Crime Compliance (FCC) Investigations. As a key member of our organization, you will play a critical role in investigating and mitigating financial crim ...

Job Description · The Senior Director of Financial Crime Solutions will play a pivotal role in driving data insights and credibility within our BFS vertical. · ...

We are looking for a skilled professional to fill the position of Financial Crime Analyst. In this role, you will be responsible for building and monitoring quality assurance processes for financial crime operations. · Key Responsibilities: · Develop and implement quality control ...

Job Description · As a key member of the Financial Crimes Office for EMEA (FCO EMEA), you will play a vital role in ensuring the organization conducts its business with integrity, protecting our reputation and clients within regulatory frameworks. · The FCOE Technology Team is re ...

Product Manager - Financial Crime Domain · We are seeking a Product Manager to lead our financial crime initiatives. · As a Product Manager in this role, you will be responsible for developing and launching innovative solutions that detect and prevent financial crime. You will wo ...

Job Summary · We are seeking a highly skilled and detail-oriented Financial Crime Analyst · Key Deliverables: · ​ · ​ · ...

KYC Advisory Role Overview · As a Manager or Assistant Vice President in our team, you will play a key individual contributor role in supporting activities related to Global Financial Crime Compliance (FCC) Policies and Procedures roll out across all Asia-based branches. · Liaise ...

Job Description · We are seeking a seasoned professional to join our Fraud Operations team. As a Senior Associate, you will play a crucial role in identifying and mitigating financial crimes. · Investigate trigger alerts for customer accounts, analyzing their details, income sour ...