Hr Crime operations Jobs – 44 Open Jobs Today

Analyst-Risk Management (KYC Operations-Quality Assurance)
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Quality control
3d
KYC Analyst
Barclays —Gurugram, Haryana
- English
- Administrative experience
- Communication skills
Executive & Operations Coordinator
Navjyoti India Foundation —Gurugram, Haryana
- ₹30,000 - ₹35,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Health insurance
Quick apply
3d
Regulatory Compliance Associate
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
- Flexible schedule
Delivery Operations Associate Manager
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Bachelor's degree
Transaction Monitoring – Analytics VP
Barclays —Gurugram, Haryana
- SQL
- Machine learning
- Python
Delivery Operations Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Operations Manager (FinCrime)
Revolut —Gurugram, Haryana
- ₹3,300 - ₹4,500 a month
- Full-time
- Remote
- English
- SQL
- Python
Regulatory Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Presentation skills
- Flexible schedule
Manager - Audit (Fin Crime)
American Express —Gurugram, Haryana
- Full-time
- Project management
- In-person
- AI
6d
Adverse Media Screening - SME
Barclays —Gurugram, Haryana
- Analysis skills
- Communication skills
- Banking
Governance & Control Senior Manager - VP
Barclays —Gurugram, Haryana
- Microsoft Excel
- Management
- Supervising experience
Governance and Control Manager – Quality Assurance AVP
Barclays —Gurugram, Haryana
- Microsoft Excel
- Quality control
- Banking
Financial Crime Remediation and Implementation - VP
Barclays —Gurugram, Haryana
- Banking
- Negotiation
- Analytics
Regulatory Compliance Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
GN - Mangement Consulting - CFO&EV - Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
FCS people leader - Adverse media Screening
Barclays —Gurugram, Haryana
- Mentoring
- Communication skills
- Banking
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Assistant Manager Guest Relations
Marriott International, Inc —Faridabad, Haryana
- Full-time
- Hospitality
- No experience needed
- 12th Pass
Financial Institutions Consulting Manager - Reg & Int Audit
Baker Tilly One - India LLP —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Communication skills
Quick apply
3d

I want to receive the latest job alerts for crime operations in hr

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

crime operations jobs near hr

Compliance Officer jobs in Gurugram, Haryana

Delivery Analyst jobs in Gurugram, Haryana

Financial Consultant jobs in Gurugram, Haryana

Compliance Officer jobs in Technopark, Thiruvananthapuram, Kerala

Compliance Officer jobs in Salt Lake, Kolkata, West Bengal

Government Medical Officer, Dental jobs in Punjab

Compliance Officer jobs in Mumbai Central, Mumbai, Maharashtra

Medical Officer jobs in Bengaluru, Karnataka

Medical Officer Bams jobs in Maharashtra

Compliance Officer jobs in Kochi, Kerala

Administrative Officer jobs in Chennai, Tamil Nadu

Senior Compliance Manager jobs in Chandigarh

Senior Accountant jobs in Tamil Nadu

Senior Graphic Designer jobs in Mumbai, Maharashtra

Housekeeping Manager jobs in Chennai, Tamil Nadu

Risk Compliance jobs in Delhi, Delhi

Governance Manager jobs in Remote

Warehouse Manager jobs in Hyderabad, Telangana

Accounts Manager jobs in Mumbai, Maharashtra

Governance Manager jobs in Delhi, Delhi

Analyst-Risk Management (KYC Operations-Quality Assurance)

American Express -
Gurugram, Haryana

Apply Now

Job details

Full-time
3 days ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Quality assurance
Quality control
Risk management
QA/QC
Communication skills

Full job description

The Analyst, KYC Operations Quality Assurance (QA) is part of the Global Merchant Operations team within the Global Merchant & Network Services (GMNS) business unit. The Global Merchant Operations team partners across the business to enable trusted and frictionless merchant experiences by delivering resilient, compliant, and efficient operational processes that safeguard our network, reduce operational and financial crimes risk, and power-sustainable growth.

The Analyst will deliver independent, risk-based Quality Assurance across KYC Operations and KYC programs by executing assurance reviews, identifying control weaknesses, analyzing quality trends, and supporting continuous improvement to ensure compliance with regulatory requirements, internal policies and operational standards.

Minimum Qualifications:

2–4 years of relevant experience in Financial Crime Compliance, Quality Assurance, Operational Risk Management, or a related function within financial services.
Strong working knowledge of AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime regulatory requirements across the UK and international jurisdictions.
Knowledge of UK Money Laundering Regulations, FCA expectations, FATF guidance and international AML regulatory requirements.
Experience supporting merchant services, including merchant onboarding, refresh, Additional Due Diligence (ADD), and ongoing KYC processes.
Experience performing independent Quality Assurance or Quality Control reviews within Financial Crimes.
Experience reviewing customer files against policy and regulatory requirements, identifying control gaps, documenting findings, and providing evidence-based recommendations.
Experience applying risk-based sampling methodologies, executing QA reviews, identifying trends, and supporting remediation activities.
Strong attention to detail with excellent analytical, problem-solving, written and verbal communication skills.
Proficiency in Microsoft Excel, PowerPoint and reporting tools, with the ability to analyze data and produce meaningful management information.
Professional AML qualification (e.g., ICA, ACAMS) preferred or a willingness to obtain one.
Ability to work collaboratively across multiple stakeholders while managing competing priorities in a fast-paced environment.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Apply Now

Refine Your Search

crime operations jobs in hr

Analyst-Risk Management (KYC Operations-Quality Assurance)

KYC Analyst

Executive & Operations Coordinator

Regulatory Compliance Associate

Delivery Operations Associate Manager

Transaction Monitoring – Analytics VP

Delivery Operations Senior Analyst

Operations Manager (FinCrime)

Regulatory Compliance Analyst

Manager - Audit (Fin Crime)

Adverse Media Screening - SME

Governance & Control Senior Manager - VP

Governance and Control Manager – Quality Assurance AVP

Financial Crime Remediation and Implementation - VP

Regulatory Compliance Senior Analyst

GN - Mangement Consulting - CFO&EV - Analyst

FCS people leader - Adverse media Screening

Senior Financial Crime Compliance Manager

Assistant Manager Guest Relations

Financial Institutions Consulting Manager - Reg & Int Audit

I want to receive the latest job alerts for crime operations in hr

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected