Financial Crime Operations Analyst - Chennai, Gurugram
1 month ago

Job summary
We are seeking an experienced Financial Crime Operations Analyst to join our team.
- This role will involve delivering financial crime checks for new and existing customers.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Research Analyst/Retail Operations
1 month ago
Hiring Alert Role: Retail Operations - Research Analyst Provides centralized support for retail bank operations focusing on consumer loan servicing Ensures accurate processing documentation and compliance across multiple retail loan products. · ...
SRA - Deposit Operations - US Banking
1 month ago
This role involves reviewing daily reconciliations and certification reports prepared by analysts.Review and approve daily reconciliations. · Oversee ACH processing queues. · ...
Settlement Analyst to handle end-to-end trade settlement reconciliations discrepancy resolution and reporting within a fast-paced financial services environment. · ResponsibilitiesProcess and settle trades and financial transactions within defined timelines · Perform daily reconc ...
Technology Business Analyst
3 days ago
We are looking for a Business Analyst to join our team and make a tangible impact on our function. · ...
Customer Service
1 month ago
We're looking for an experienced Customer Service & Operations Cash Management Analyst to join our team. · This is a senior analyst level role where you'll deliver customer and business outcomes by fulfilling customers transactions and queries, · supporting business processes,pol ...
Data Ops DQ Analyst
1 month ago
Join us as a Data Ops DQ Analyst at Barclays, where you ll spearhead the evolution of our digital landscape, driving innovation and excellence. You ll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. · Investigati ...
Quality Automation Engineer
1 week ago
Join us as a Testing Analyst to undertake testing activities to agreed timescales, cost and quality. · ...
Senior Data Engineer
1 week ago
Eucloid is looking for a Senior Data Engineer to join our Data Platform team supporting various business applications. · ...
Onguard Support
1 month ago
+Job summary · We are seeking an experienced and technically proficient Analyst to support our enterprise security systems, · +QualificationsCertifications in Lenel OnGuard and Genetec Security Center (required). · 3-5 years of hands-on experience in access control and CCTV syste ...