Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to detect suspicious
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Senior Consultant - Financial Crime, Risk, Regulation and Finance Function Joining Capco means joining an organization that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity
Location:Vadodara, Gujarat, India Job ID: R0136317 Date Posted:2026-07-22 Company Name:HITACHI ENERGY INDIA LIMITED Profession (Job Category):Engineering & Science Job Schedule: Full time Remote:No Job Description: Job Summary The Logistics Process Improvement Specialist is responsible for identifying,
About Bureau Bureau is a unified risk decisioning platform for Compliance, Fraud, and Transaction risks. Our platform is a single decision-making engine, powered by a 1 billion+ identity knowledge graph. Over 150 Banks, fintechs, retailers, and
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains Assess analyst decisions on customer risk profiling, transaction analysis,
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead and manage large teams (Analysts, QCs, TLs, Supervisors) across AML and crypto compliance operations Drive performance across key metrics: productivity, quality, utilization, and
Description : The Opportunity At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals, and factories. Join us and work with fantastic people, while learning