Vice President Fin Crime Screening - Chennai

hackajob* · is collaborating with · Barclays* · to connect them with exceptional tech professionals for this role. · Join us as Vice President Fin Crime Screening , where you will play a pivotal role in leading a high-impact function at the forefront of risk management, complianc ...

Join us as Vice President Fin Crime Screening , where you will play a pivotal role in leading a high-impact function at the forefront of risk management, compliance, and business integrity. As Vice President Fin Crime Screening, you will be responsible for developing and executin ...

Job Description · Purpose of the role · To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.  · Accountabilities · Identification of trends and opportunities to improve areas and develop new proce ...

HCLTech Walk-in Drive - Financial Crime - Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring STR SAR ODD Review KYC Validation Payment Screening and Monitoring. · Build and Monitor quality assurance processes for ...

BDO is currently looking for an Senior Consultant / Assistant Manager with a specialization in AML & Financial Crime Compliance to join their dynamic Forensics team in the Office. This role entails leading and executing projects independently related to Regulatory / Financial Cri ...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection ...

KEY RESPONSIBILITY AREAS · Lead and execute projects independently related to Regulatory / Financial Crime /AML compliance reviews, Fraud Risk Assessments, and ABAC reviews including planning, execution, and delivery of client projects. This involves managing project timelines, b ...

Investigate payment fraud and financial crime in a banking context · Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening · Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detecti ...

Job Title: BA - Data & Banking · Experience Level · P1, C3, STS (Minimum 8 years) · Key Responsibilities · Requirements Management: Lead the full lifecycle of requirements, including elicitation, documentation, analysis, validation, and traceability, utilizing various tools and t ...

Embark on a transformative journey as an · Assistant Vice President- Financial Crime Screening People Leader · at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. · To ...

Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring. · Identify and investigate potential financial crimes such as fraud and money laundering. ...

Job Title: Business Analyst - Data & Banking · Experience Level · P1, C3, STS (Minimum 8 years) · Key Responsibilities · As a Business Analyst - Data & Banking, you will: · Requirements Elicitation & Management: Lead the full lifecycle of requirements, including elicitation, anal ...

+This is a job for Transaction Monitoring Investigator. · + ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into the role of Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business ...

In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. · ...

This pivotal role will manage operations within a business area and maintain processes, risk management initiatives,and compliance with relevant regulators. · ...

Embark on a transformative journey as an Assistant Vice President- Financial Crime Screening People Leader at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. · To thri ...

We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering risks through effective transaction monitoring and analysis. · Monitor custome ...

AML TM Experts – 3 Roles Only | Chennai | EU Shift · This is not bulk hiring. · We're closing this fast. · Looking for 3+ years hardcore Transaction Monitoring professionals with hands-on experience in NICE Actimize, Oracle FCCM, SAS AML, or SymphonyAI NetReveal. · Non-negotiable ...

+This role is for one of the Weekday's clients. We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. · +Monitor customer transactions using AML transaction monitoring systems to identify unusual or suspicious activity. · ...