With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
...expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You...
...supports 37 Million people in 120 countries. EQ's purpose is to care for every customer and simplify every transaction, delivered with... ...impact on the environment.
In the role of Talen...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...Who we are looking for:
Self-Motivated candidate who would be managing Sanctions Screening Escalations include reviewing, researching, and... ...Street’s transaction screening systems that...
...Assistant Manager - Financial Crimes Risk Management - BFS032907
With a startup spirit and 115,000+ curious and courageous minds, we have... ...role of Assistant Manager, Financial Crimes...
JOb Description :
1-2 yrs with min 6 months experience in the same role
Experience in Financial Services & Screening
Skills:
• Good communication (Written English).
• Experience with screening process
• Excellent written and or...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you will be responsible...
Job Description:
Experience in Financial Services & Screening
2-4 Years of overall experience
Skills:
• Good communication (Written English).
• Experience with screening process
• Excellent written and oral communication skills...
Hyderabad
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