Executive – Financial Crime Systems

ACE Money Transfer · Across India

PayPay not listed

WhereAcross India

TypeFull time

Posted8 NovYesterday, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

About the Role ACE Money Transfer is looking for an Executive – Financial Crime Systems to deliver, test and improve our financial crime technology platforms. The role focuses on system validation, data analysis and change delivery across our transaction monitoring, screening and case management systems. You will work closely with Product, Development, Operations and vendor teams so that every system change is properly tested, validated and released with confidence. You will work with both rule…

Similar jobs25 liveSee all →

Account Executive- Insurance, Healthcare & Financial Services.Acuity It Solutions · Hybrid - Bengaluruvia Naukri Cold Calling Outreach Executive - Financial ServiesGlynac · Remotevia Naukri Senior Executive | Financial Crime | Delhi | Forensic & Financial CrimeDeloitte · Delhivia Indeed Financial Analyst / Finance Executive / Banking OperationsSkillsandJobs · Noida(Block A Sector 3)via Naukri Loan Executive-Financial Services-Surat-3 LPARishi Jobs · Surat(Parley Point)via Naukri Executive Assistant To Chief Financial OfficerSahana System · Ahmedabad(Thaltej)via Naukri

Never pay to get work. If a listing asks for a fee, it is a scam. The ten signs →