Anti-Money Laundering Investigator

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring Analyst Location: Bengaluru and Chennai Experience: 2 to 4 years Job Requirement: Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:- Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business- Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Company Overview:Covenant Consultants is a premier Executive Search and Recruitment Firm with over 350 recruitment specialists known for excellence in human capital management. Headquartered in Chennai, Covenant upholds principles of integrity, quality, and service, adapting to diverse industries. Our global reach and multicultural expertise cater across IT,...

Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...

Position Overview:- We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our Compliance team. - The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention. - This role is crucial in maintaining the integrity of our financial operations and...

Company OverviewCovenant Consultants is a leading Executive Search and Recruitment Firm known for its exceptional service delivery in Human Capital management worldwide. Based in Chennai, the company thrives on its core values of integrity, quality, and commitment to clients, candidates, and employees. With over 350 recruitment specialists, Covenant...

Transform Your Career in Asset and Wealth ManagementAt Goldman Sachs, we are seeking a seasoned professional to join our Client Identification Program – Rolling Review team as a Senior Regulatory Compliance Specialist - Anti-Money Laundering. This is an exceptional opportunity to leverage your expertise in anti-money laundering (AML) and know-your-customer...

At Goldman Sachs, we are committed to fostering a culture of excellence in our Business Development team. As a Business Development Manager - Anti-Money Laundering Operations, you will play a vital role in ensuring the integrity of our client relationships and adherence to regulatory requirements.About Our CompanyFounded in 1869, Goldman Sachs is a leading...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

Job Description Who we are looking for: - Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory...

Looking for Graduate and undergraduate with minimum 1year Experiance (mandatory) in Fraud Investigation, Dispute and Anti Money Laundering. excellent communication and interpersonal skills **immediate joiner only** Work location Manyata Tech Park Rotational Shift one way cab free Transport for women employee only at night (7pm-7am) Male Employee will be...

Company Overview:">We are a leading recruitment platform based in Bengaluru, connecting top talent with innovative companies.">About the Role:">We are seeking an experienced Senior Anti-Money Laundering and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the smooth onboarding of new...

**About PhonePe Group**: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Who we are looking for: Looking for compliance/AML/KYC professional who understand and can provide end-to-end support to investment company clients & their Compliance teams by sharing, primarily, meaningful insights about the client. Why this role is important to us: The team you will be joining plays an important role in the overall success of the...

About MUFGMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job SummaryWe are seeking a skilled Global Financial Crimes Investigator to join our team in Bangalore.This role involves...

About the CompanyMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. As Japan's premier bank, we have a global network that spans across more than 40 markets worldwide.Job OverviewWe are seeking an experienced Global Data Governance Lead - Anti-Money Laundering Specialist to join our team in Bangalore. The...