Anti-Money Laundering Analyst

Company Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

Position: Anti -Money Laundering (AML) ConsultantWe are seeking a knowledgeable and detail -oriented Anti -Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols. The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks...

Job Title - AML Analyst Location - Remote/ India Role Summary: An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong...

Job Description Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (ABC) Compliance team within Financial Crime Compliance. Who we are...

Business Analyst, Actimize Experience: 4 to 8 years * Expertise in Anti -Money Laundering (AML) or Fraud Prevention – Mandatory * Strong skills in writing Business Use Cases, Scenarios, and Functional Test Cases * Demonstrated ability to analyze, model, and communicate business requirements * Hands -on experience with data transformation engagements * Good...

Job Description Job Description Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may...

AML/KYC EDD/CDD Screening Analyst Job Summary The AML/KYC EDD/CDD Screening Analyst is responsible for examining system -generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to...

Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking...

As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...