Financial crime Manager

12-22 years
1710000 - 5500000 INR
a month ago 155 Applied
Job Description

Exciting Opportunity in Top Banking Company! Join Us for UK Shifts in Hyderabad!

Are you a seasoned professional with 12-20 years of experience in Financial Crimes Live Connections is hiring for a prestigious banking company in Hyderabad!

Position: Financial Crimes Specialist

Location: Hyderabad

Interview Date: 26 April

Key Responsibilities:

Initiative Participation: Contribute to complex initiatives and identify process improvement opportunities.
Risk Assessment: Perform risk assessment and modeling to inform financial crimes strategies.
Policy Evaluation: Evaluate policies, procedures, and internal controls for effectiveness.
Investigative Research: Investigate complex financial crimes transactions and provide recommendations.
Collaboration and Leadership: Collaborate with associates, act as an escalation point for complex cases, and support projects.
Required Qualifications:

12+ years of experience in Financial Crimes such as AML Investigations, Fraud, Sanctions, etc.
Strong background demonstrated through work experience, training, or education.
Don't miss out on this chance to advance your career in the banking industry! Reach out to Afreen at [Confidential Information] or WhatsApp 8297161110 to apply or refer someone today! #FinancialCrimes #BankingJobs #Hyderabad #UKShifts



sanction screening
payment screening
narrative writing
Transaction Monitoring Officer

Live Connections is a search agency that specializes in finding and placing professionals across all industrial sectors. With an extensive background in recruiting, we understand the pitfalls and frustrations of recruiting high-calibre individuals. We also understand the tensions and pressures that can frustrate a professional in his or her search for the right job. With a crack team of result-oriented professionals, we help connect the job-seeker and the Employer and make a match that satisfies both.
Reach out to Afreen at or WhatsApp 8297161110 to apply or refer someone

With our extensive experience in consulting and recruiting for the emerging enterprise, Live Connections is poised to bring the best solution to both sides of hiring - the job-seeker and the Employer

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