bengaluru karnataka financial crime Jobs – 181 Open Jobs Today

Financial Crime Specialist
ANZ Banking Group —Bengaluru, Karnataka
- Hybrid work
- Customer service
- Analysis skills
- Continuous improvement
- Health insurance
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Analyst, WRB Financial Crime Analytics
Standard Chartered —Bengaluru, Karnataka
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EY —Bengaluru, Karnataka
- Microsoft Powerpoint
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Deloitte —Bengaluru, Karnataka
- Microsoft Excel
- English
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Anti-Financial Crime Architect
LSEG (London Stock Exchange Group) —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Machine learning
- Banking
- Health insurance
IN_Associate_KYC/AML_FinCrime COE_Advisory_Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
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Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
GDS Consulting Service Excellence Lead-Black Belt - Financial Crime
EY —Bengaluru, Karnataka
- Management
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IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Regulatory Compliance New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Fincrime SME
Tookitaki Holding PTE LTD —Bengaluru, Karnataka
- Finance
- Bachelor's degree
- Agile
Quick apply
Divisional Risk and Control Analyst, AS
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Administrative experience
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- Communication skills
- Health insurance
DCO/ERT Controls Testing Analyst, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Communication skills
- Banking
- Health insurance
FinCrime Analyst (Junior)
Deblock —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Communication skills
- Work from home
Quick apply
Manager | Resource/ Workforce Management | Bengaluru | Forensic & Financial Crime
Deloitte —Bengaluru, Karnataka
- SQL
- Project management
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1d
Assistant Vice President - Risk and Control Analytics Lead
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
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- Microsoft Excel
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
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6d
VP - Banking FP&A
Standard Chartered —Bengaluru, Karnataka
- Analysis skills
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- Health insurance
- Paid sick time
FinCrime Risk Manager (AML/CTF)
Revolut —Bengaluru, Karnataka
- Full-time
- Communication skills
- Banking
7d
AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting
CustomerXPs —Bengaluru, Karnataka
- Full-time
- Oracle
- SQL
- Analysis skills

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Financial Crime Specialist

ANZ Banking Group -
Bengaluru, Karnataka

Apply Now

Job details

Permanent
9 days ago

Benefits

Health insurance

Qualifications

Customer service
Regulatory reporting
Analysis skills
Continuous improvement
Financial services
Communication skills
Banking

Full job description

Req ID:
116501

Department:
Financial Crime - FCTM

Division:
Risk

Location:
Bengaluru

About Us

Standard
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role

Ensure timely and accurate processing of alerts and KYC reviews generated in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies

Responsible for undertaking Enhanced Customer Due Diligence and subsequent regulatory reporting of AML/CTF matters in line with country specific requirements. Expected to support Production Leads and/or Management with the execution of their day to day activities and tasks where required.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: Permanent
Role Location: Bangalore
Work Hours: Early Shifts

What will your day look like?

As an AML Anayst, you will be accountable for:
Review and assess alerts and cases generated
Provide justification on decision and outcome of investigation
Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process
Meet or exceed Service Level Agreement
Drive process improvements in the process
Ensure process and procedures are followed throughout the investigation
Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue
Take responsibility for keeping the team informed on policy/ procedural/operational/training issues
Support Continuous Improvement gains
Sharing knowledge of ANZ products/ policies/ procedures with team members.
What will you bring?

To grow and be successful in this role, you will ideally bring the following:

AML/CTF, Financial Crime or Risk and Compliance experience.
Minimum 3 yrs of experience required
Strong knowledge of banking and financial services products and procedures.
Well-developed written and oral communication with strong analytical skills, and strong customer service skills.
Strong problem solving skills, with confidence to make decision with limited information.
Ability to react positively to changing circumstances and pressure situations
Ability to perform complex investigations, liaising with multiple BUs across the organisation.

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you. So why join us?

ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.

We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/ . You can

Apply Now

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