Work From Home Financial Crime Jobs in Mumbai

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

9 days 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

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Industry Best Practices Transaction Monitoring Performance Improvement Data Analysis Techniques KYC/CDD Consulting Sanctions Screening Business Transformation Business Development Fraud Detection Operations Strategy financial crime Sql

4 months ago

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Work From Home Financial Crime Jobs in Mumbai

Senior Automation Engineer

Compliance Analyst - AML, KYC

Compliance Manager - AML, KYC

Senior Specialist Business Consultant, Actimize