Financial Crime Jobs in Pune

Financial Crime Business Oversight Compliance - KYC Advisory

Permanent Job

Pune ,

India

4-6 years

jurisdictional risks geopolitical developments Financial Crime regulation Decision Making & Problem Solving Powerpoint management information Risk & Control Objective Customer Due Diligence KYC Advice Stakeholder Management Excel

13 days ago

Financial Crime Business Oversight Compliance - KYC Advisory

Permanent Job

Pune ,

India

5-7 years

geopolitical developments Financial Crime regulation Decision Making & Problem Solving Powerpoint Risk & Control Objective KYC Advice Stakeholder Management Excel

13 days ago

Financial Crime Data Analyst

Permanent Job

Pune ,

India

0-2 years

Data Analysis data pipelines Ai Team Player Business Acumen technical stories Proactive written communication skills Analytical Techniques change and transformation Strategic Thinking risk and controls Kanban Verbal Communication Skills Work Management tools digital and technology Machine Learning Banking Domain Business Requirements Agile Methodologies Data Cleansing Data Quality Scrum

15 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Chennai ,

Pune

3-5 years

Organizational analytical Time Management financial crime Problem-solving Qa Testing

a day ago

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Permanent Job

Pune ,

India

5-8 years

Kyc Project Management Qc Time Management Financial Crime Laws CTF Verbal Communication Written Communication Organizational Skills Qa Aml

3 days ago

Senior Principal Consultant

Permanent Job

Pune ,

India

0-2 years

Oracle product Business domain technology consultants FCCM Anti-financial crime Solution Architecture

6 days ago

Consulting Solution Manager

Permanent Job

Pune ,

India

0-2 years

Oracle product Business domain technology consultants FCCM Anti-financial crime Solution Architecture

6 days ago

Financial Crime Data Analyst

Permanent Job

Pune ,

India

0-2 years

data pipelines new policies stakeholders recommendations Influence technical stories Proactive written communication skills Analytical Techniques data quality findings internal sources Kanban Work Management tools digital and technology Data Analysis Barclays Values external sources Ai complex analysis sensitive information Team Player Business Acumen change and transformation data quality process Strategic Thinking mitigate risk strengthening controls risk and controls Barclays Mindset Verbal Communication Skills Banking Domain Business Requirements Data Cleansing Scrum Machine Learning Agile Methodologies

a month ago

Anti-Money Laundering Specialist

Permanent Job

Pune ,

India

0-2 years

AML laws asset management processes procedures writing Policy ACAMS terrorist financing EDD Banking CDD financial crime trends watchlists Targeted sanctions Pep Insurance AML certification AML monitoring processes regulations Kyc

7 days ago

BBPLC Business Oversight Compliance

Permanent Job

Pune ,

India

10-12 years

Compliance Compliance policies performance metrics terrorist financing Stakeholder Management Risk-based solutions Regulatory landscape financial regulation money laundering Risk identification financial crime Microsoft Office Applications

12 days ago

Senior Automation Engineer

Permanent Job

Pune ,

India

2-5 years

production defects NICE-FLEX distributed system Security Product Quality Systems global company Public Safety benchmarks internal career opportunities Data Validation customer experiences test infrastructure Delivery Digital financial crime Ai engineering practices market disrupting equal opportunity employer agile development methodology work item management tools Automation Engineer Regression UI components regression tests acceptance Feature Testing Continuous Integration Functionality Sql Queries Scalability cloud Test Strategy Testing Life Cycle Test Planning Test Reporting Java Testing Performance Web Services build Applications metrics

13 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

Organizational analytical Time Management financial crime Problem-solving Qa Testing

14 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

Organizational analytical Time Management financial crime Problem-solving Qa Testing

14 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

Organizational analytical Time Management financial crime Problem-solving Qa Testing

14 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Chennai ,

Pune

3-5 years

financial crime Problem-solving Organizational test/QA processes analytical Time Management sanctions alerts Qa

15 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

financial crime Problem-solving Organizational test/QA processes analytical Time Management sanctions alerts Qa

15 days ago

Senior Associate, OPS Business Technology Liaison

Permanent Job

Chennai ,

Pune

5-7 years

financial crime non-verbal risk management Feedback analytical vendor management Collaboration Verbal Procedures Regulatory Requirements Problem-solving communication Organizational coaching Policies Time Management project management Qa

15 days ago

Compliance Framework & Policies AVP

Permanent Job

Pune ,

India

5-7 years

Compliance Mandatory Training Procedures terrorist financing financial crime Problem Solving money laundering Stakeholder Management Planning Collaboration Verbal Communication Market Abuse Anti-Competitive Conduct Policies Standards Data Analysis regulatory examinations Written Communication Regulatory Environment Flexible Thinking Project Management Risk Management Insider Dealing Unlawful Disclosure Audits Communication Skills Negotiation Market Manipulation Subject Matter Expertise Organizational Skills Influencing

16 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

financial crime Problem-solving Organizational test/QA processes analytical Time Management sanctions alerts Qa

15 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Chennai ,

Pune

3-5 years

financial crime Problem-solving Organizational test/QA processes analytical Time Management sanctions alerts Qa

15 days ago

Associate, OPS Business Technology Liaison II

Permanent Job

Pune ,

India

3-5 years

financial crime Problem-solving Organizational test/QA processes analytical Time Management sanctions alerts Qa

15 days ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Transaction Monitoring financial crime Business Analysis Presentation Skills Training Analytical Skills Quality Management operations KYC/CDD data analysis techniques Sanctions Screening performance management database functionality Strategy Fraud Detection Communication Skills Sql metrics

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Vice President, Auditor (Financial Crimes)

Permanent Job

Pune ,

India

5-7 years

Anti-Money Laundering usa patriot act planning Financial Crime regulatory and legislative requirements Word co-ordination Organisation Interpersonal Skills Influencing Skills Visio bank secrecy act Presentation Skills US laws rules and regulations audit methodologies Powerpoint Financial Crime Audit Sanctions Teamwork Skills OFAC Communication Skills Excel

a month ago

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Financial Crime Jobs in Pune

Financial Crime Business Oversight Compliance - KYC Advisory

Financial Crime Business Oversight Compliance - KYC Advisory

Financial Crime Data Analyst

Associate, OPS Business Technology Liaison II

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Senior Principal Consultant

Consulting Solution Manager

Financial Crime Data Analyst

Anti-Money Laundering Specialist

BBPLC Business Oversight Compliance

Senior Automation Engineer

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Senior Associate, OPS Business Technology Liaison

Compliance Framework & Policies AVP

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Associate, OPS Business Technology Liaison II

Senior Specialist Business Consultant, Actimize

Compliance Analyst - AML, KYC

Compliance Manager - AML, KYC

Vice President, Auditor (Financial Crimes)