Financial Crime Analyst - Mumbai

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 ...

Job summary · Are you curious, excited by experimentation and always looking for a better way of doing things?This is a great opportunity to support Modulr, the fastest growing payments business in the UK and Europe, in our ambition to scale effectively while maintaining robust, ...

The Financial Crime Operations function executes processes to mitigate risks to Modulr as they relate to Money Laundering/Terrorist Financing, Fraud, Sanctions. · The Financial Crime Analyst (Fraud) will be responsible for processing inbound and outbound fraud cases end to end, · ...

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

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 ...

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 ...

We are seeking a Financial Crime Analyst to join our team at Modulr. As a Financial Crime Analyst, you will have responsibility for conducting detailed investigations into fraud and money laundering along with identifying trends to risks to Modulr. · ...

We are seeking a detail-oriented and driven financial crime Analyst to join our financial crime operations Screening Team. This role plays a key part in maintaining regulatory compliance by supporting customer and transaction screening, managing alerts, making risk-based decision ...

We are seeking a candidate based in India to align with our “Office First” strategy, while collaborating with a geographically distributed team that supports both our UK and European entities. · This is a great opportunity to support Modulr, the fastest growing payments business ...

We are seeking a candidate based in India to align with our "Office First" strategy, while collaborating with a geographically distributed team that supports both our UK and European entities.This is a great opportunity to support Modulr, the fastest growing payments business in ...

The Financial Crime Monitoring Team at Nomura is responsible for investigating alerts generated in surveillance systems to combat money laundering and terrorist financing. · Evaluation and Investigation of UHNI client transactions from money laundering perspective in Wealth Manag ...

The Financial Crime Monitoring Team is part of Compliance department at Nomura and is responsible for investigations of alerts that are generated in different surveillance systems, with the intent to combat money laundering and terrorist financing.Nomura applies a risk-based appr ...

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 ...

The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. · The Analyst will assess Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's EDD protocols and ...

Determine sampling population in accordance with procedures Assist in preparing ongoing and ad hoc reporting for senior management Report metrics and communicate results to senior management and stakeholders Share any required feedback with QC Analysts to ensure consistency / sta ...

The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. · The Analyst will assess Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's EDD protocols and ...

Company Profile: · Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. · At Morgan Stanley India, we support the Firm's global bus ...

The First Line Financial Crime EDD Analyst will be responsible for executing risk-relevant activities related to AML. The Analyst will assess Bank Secrecy Act (BSA), money laundering and reputational risk matters identified through the execution of the Firm's EDD protocols and wi ...

To be Updated To be Updated · At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that's differentiated – and we've done that for 90 years. · ...