7349

Financial Crime Jobs

AVP AIML Validation

Permanent Job

2-7 years

Transaction Monitoring MLLib Random Forests Deep Neural Networks Anti Money Laundering Natural Language Processing - NLP R Gradient Boosted Machines Market/Trade Surveillance Large Language model - LLM financial crime Machine Learning Hadoop Artificial Intelligence SAS Microsoft Office Decision Trees Spark Cluster Analysis Microsoft Excel Python Logistic Regression AWS

a day ago

Testing Junior Specialist / QA Manager, Senior QA SME

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

IT application controls anti-money laundering Compliance Cissp Cisa CRISC AFC it risk management Cism

6 days ago

Banker-Authorizer- West

Permanent Job

Mumbai ,

India

5-7 years

Customer Engagement data & information security Audit Client Relationship Management Compliance Cross Sales customer service Anti Money Laundering Retail Banking Operations know your customer

2 days ago

Process Specialist

Permanent Job

Bengaluru / Bangalore

2-5 years

Fraud Management Markit Google Dispute Fraud claims Worldcheck lexis nexis Credit Bureau Chargeback Resolution Payment Fraud Detection QC Review USAPA Loss Prevention Banker"s Alamanac world check Lexis Application Fraud Investigations market data aggregators Financial Crime Compliance criminal history database RDC Thomson Reuters bsa SAS Actimize

10 days ago

L2 AML Investigator (India)

Permanent Job

Mumbai ,

India

5-10 years

investigative mindset Investigations Team Player case management systems Analytical Skills Problem-solving Attention To Detail AML monitoring Verbal And Written Communication Skills Financial Crime Investigations legal and compliance issues Aml

5 days ago

Teller-West

Permanent Job

India

2-5 years

customer service Customer Engagement instruments issued Anti Money Laundering Accounts Payable banking regulation end of day cash position report key registers Policies maintenance Wealth suspense accounts Relationship product solutions Cash dummy accounts know your customer Retail Banking Operations Regulatory Requirements Receivable non-cash transactions suspense accounts register deferred accounts customer propensity Client Relationship Management asset Cross Sales data Fund Transfer Reconciliation Information Security

2 days ago

Acquisition Process Officer- West

Permanent Job

Mumbai ,

India

2-5 years

Account Opening know your customer Customer Experience banking regulations Anti Money Laundering Policy Policies process efficiencies competition customer service Data & Information security products

3 days ago

Senior Associate / Assistant Manager - AML - Compliance

Permanent Job

Mumbai ,

India

3-5 years

Transaction Monitoring Word Compliance Powerpoint Anti-Money Laundering Excel Ms Office

14 days ago

Top Industry

Job Category

Financial Crime Jobs

AVP AIML Validation

Testing Junior Specialist / QA Manager, Senior QA SME

Banker-Authorizer- West

Process Specialist

L2 AML Investigator (India)

Teller-West

Acquisition Process Officer- West

Senior Associate / Assistant Manager - AML - Compliance