Capita Jobs

Financial Crime Risk Assessment - Senior Associate
Delta Capita —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
9d
KYC - Analyst/Associate
Delta Capita —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
6d
Operations Specialist - Analyst
Delta Capita —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Executive - Customer Services (Voice)
Capita —Pune, Maharashtra
- Full-time
Financial Crime Risk Assessment Manager (AVP) India
Delta Capita —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
13d
Team Manager
Capita —Pune, Maharashtra
- Full-time
Executive - Customer Services
Capita —Pune, Maharashtra
- Full-time
- Administrative experience
Accounts Receivable - Analyst/Associate
Delta Capita —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- ERP systems
Quick apply
L2 Technical Support Analyst
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- DevOps
- English
Quick apply
Selenium Automation Tester
Delta Capita —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Java
- Analysis skills
Quick apply
Executive - Financial services
Capita —Pune, Maharashtra
- Full-time
6d
Executive - Customer Management
Capita —Pune, Maharashtra
- Full-time
Analyst - Business Planning & MI
Capita —Mumbai, Maharashtra
- Full-time
Junior Procurement Analyst
Capita —Pune, Maharashtra
- Full-time
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
13d
Equity Derivative Settlements - Analyst
Delta Capita —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Microsoft Office
- Bachelor's degree
Quick apply
9d
Executive - Insurance
Capita —Pune, Maharashtra
- Full-time
19h
Application Support Engineer - Senior Analyst
Delta Capita —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Software troubleshooting
- English
Quick apply
Application Support Engineer - AVP
Delta Capita —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Software troubleshooting
- English
Quick apply
Executive Customer Managerment
Capita —Mumbai, Maharashtra
- Full-time

I want to receive the latest job alerts for capita

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

capita jobs near

Executive Manager jobs in Mumbai, Maharashtra

Application Support Engineer jobs in Bengaluru, Karnataka

Automation Engineer jobs in Bengaluru, Karnataka

Operations Analyst jobs in Bengaluru, Karnataka

Customer Service Representative jobs in Pune, Maharashtra

Application Support Analyst jobs in Bengaluru, Karnataka

Associate Analyst jobs in Hyderabad, Telangana

Executive Manager jobs in Pune, Maharashtra

Business Analyst jobs in Mumbai, Maharashtra

Equity Analyst jobs in Bengaluru, Karnataka

Team Leader jobs in Pune, Maharashtra

Technical Support Analyst jobs in Pune, Maharashtra

Procurement Analyst jobs in Pune, Maharashtra

Manager Garment jobs in Kolkata, West Bengal

Hotel Manager jobs in Navi Mumbai, Maharashtra

Manager Edtech jobs in Gurugram, Haryana

Executive Manager jobs in Malappuram, Kerala

Executive Manager jobs in Noida, Uttar Pradesh

Full Time Executive Assistant jobs in Kolkata, West Bengal

Executive Manager jobs in Coimbatore, Tamil Nadu

Financial Crime Risk Assessment - Senior Associate

Delta Capita -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
9 days ago

Qualifications

12th Pass
Financial services
Fraud prevention and detection
Diploma
Banking

Full job description

Join us as a Financial Crime Risk Assessment (Senior Associate) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

Financial Crime Risk Assessment - Senior Associate

KYC - Analyst/Associate

Operations Specialist - Analyst

Executive - Customer Services (Voice)

Financial Crime Risk Assessment Manager (AVP) India

Team Manager

Executive - Customer Services

Accounts Receivable - Analyst/Associate

L2 Technical Support Analyst

Selenium Automation Tester

Executive - Financial services

Executive - Customer Management

Analyst - Business Planning & MI

Junior Procurement Analyst

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Equity Derivative Settlements - Analyst

Executive - Insurance

Application Support Engineer - Senior Analyst

Application Support Engineer - AVP

Executive Customer Managerment

I want to receive the latest job alerts for capita

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected