Sanctions and Financial Crime Screening - Mumbai, Maharashtra

Senior Manager - Sanctions and Financial Crime Screening · (Mumbai/Pune) · About Gallagher · Gallagher is a global leader in insurance, risk management and consulting services. We help businesses grow, communities thrive and people prosper. We live a culture motivated by The Gall ...

We are hiring a senior operations leadership role for professionals currently managing international BFSI / compliance teams and possessing deep domain expertise in sanctions screening, AML, and financial crime operations. · This is a manager position that will lead large teams d ...

A Fortune 500 global insurance organization is looking to hire an experienced Manager Sanctions Screening Operations to lead large-scale Financial Crime / Sanctions Screening teams in a global delivery environment. · This is a senior leadership role for professionals currently ma ...

We are seeking an experienced Assistant Manager for our Financial Crime team in Bangalore. · ...

Financial Crime Advisory & Delivery · Lead and execute AML/CFT, sanctions, and fraud risk assessments for banks, NBFCs, fintechs, and other regulated entities. · Review, design, and enhance enterprise-wide financial crime frameworks, policies, procedures, and governance models. · ...

Reporting to -KYC Review & Offboarding Team Lead · Team - Client Lifecycle Management (CLM) · Division -Investec Bank plc · Key relationships - London & Reading CLM Team, Financial Crime, Relationship Managers/Bankers, Business and Support Teams, Compliance · Mandatory profession ...

The Financial Crime Compliance Specialist is responsible for following established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions. · Able to conduct research from open sources and vendor reports for dispositions of alerts. · ...

We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic m ...

Are you curious, excited by experimentation and always looking for a better way of doing things? · Do you want to keep learning and developing whilst getting hands-on, payment-building experience? · Do you want the opportunity to play an important role in a rapidly growing and ex ...

Are you curious, excited by experimentation and always looking for a better way of doing things? · Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space? · Do you want to have the opportunity to high-growth environme ...

Are you curious, excited by experimentation and always looking for a better way of doing things? · Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space? · Do you want to have the opportunity to high-growth environme ...

The job involves responding to ongoing requests from law enforcement agencies and conducting analysis to identify improvement opportunities within Modulr Anti-Financial Crime controls. · Responsibilities include collaborating with internal compliance teams and taking initiative w ...

Key responsibilities of this role would include: · Ability to understand complex ownership structures - especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC), · Detailed initial review of KYC ...

+Marsh McLennan Financial Crime Unit is seeking candidates for the following position based in the Mumbai office: · ...

Job summary · The Financial Crime Operations function executes processes to mitigate risks to Modulr across multiple tasks, · ResponsibilitiesAnalysing existing operational processes across Screening, Fraud and Transaction Monitoring · ...

We are seeking a detail-oriented and driven financial crime Analyst to join our financial crime operations Screening Team. · ...

ExcitingopportunityateclerxforFinancialCrimeCompliancereviewersinMumbai.KeySkillRequired:Proficiencyinpayscreening,sanctionscreening,paymentinvestigator,sanctioninvestigator,Mt102,Mt103,Pep,Cdd,Edd. · Familiaritywithtoolslieklexisnexisandworldcheck. · ...

As a Senior Executive in our Financial Crime Compliance Team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations - Work you ll do As a Senior Executive in our Forensic & Disputes team you ll have experien ...

Job Description: AML & KYC Analyst (Back Office) · Location: Malad, Mumbai · Salary: Up to 4.9 Lakhs Per Annum (LPA) · Hiring Status: Immediate Joiners Required · Role & Responsibilities · KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Pro ...

Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...