Role & responsibilities Capgemini Invent is seeking candidates at their Mumbai location with the ideal blend of FCC domain experience and Actimize SAM expertise to join our Data-driven FRC Team. The role will require the ...

KYC- Senior Analyst- ResponsibilitiesResponsible for managing KYC operations for a large Investment BankIndependently handle multiple clients POCs establish self as a valued partnerBuild domain expertise across processes sup...

About this role:Wells Fargo is seeking a Financial Crimes Specialist - Quality AssuranceIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilit...

: As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful can...

Role & responsibilities Capgemini Invent is looking for candidates who have the right mix of Domain & Management experience to join our Data-driven FRC Pre-Sales track. The role will require the following:Primarily r...

We are looking for an experienced professional for the role of Vice President Enhanced Due Diligence Senior Specialist to lead and manage high-risk due diligence activities within the Life business, including Individual Life...

LocationMumbai, IndiaRole OverviewThis leadership role is responsible for managing and overseeing Financial Crime operations within the Asset Management business in India. The position ensures compliance with applicable regul...

* :-**Designation* - Operation Manager-Experience of *AML transaction monitoring* is a must-Minimum *6-7 years domain* experience-100% RTO-Total experience should be around 7-9 years with *2-3 years in Team han...

* :-**Designation* - Operation Manager-Experience of *AML transaction monitoring* is a must-Minimum *6-7 years domain* experience-100% RTO-Total experience should be around 7-9 years with *2-3 years in Team han...

Responsibilities Serve as the Designated Officer for the Malta entity in accordance with FIAU implementing Procedures and deputize for the MLRO as needed for the other European entities; Assist the MLRO in keeping the ...

Financial Crimes Technology Advanced Level Consultant Exp 5 to 8 yrsLocation MumbaiFG Req - MOR4JP00022175 Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk ...

Minimum qualifications: Bachelor's degree in Computer Science, Engineering, or equivalent practical experience. 2 years of program management experience working on cross-functional programs. 2 years of experience managing ...

: As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizatio...

Company: Leading General Insurance Firm. Position: Sr. Manager - Anti-Financial Crime. Department: Compliance. Industry: BFSI. Location: Mumbai. Work Days: 5  Main Responsibility Anti-Money Laundering / Counter-...