Anti Money Laundering

About the RoleWe are looking for a highly experienced Anti-Money Laundering Compliance Expert to lead our AML efforts. The successful candidate will be responsible for developing and implementing AML policies and procedures, conducting training sessions, and ensuring compliance with regulatory requirements.The ideal candidate will have 4-5 years of...

Job Opening for Anti Money Laundering Professionals at Global IT MNC Greetings from 2COMS Group Location: Pune Experience: 4+ years Job Role: We are seeking individuals to perform quality control reviews to support AML compliance services in alignment with AML Legislation/Regulation & Guidance and US AML Processes and procedures. Job...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

Job Summary:The AML Specialist will be responsible for monitoring, detecting, investigating, and reporting suspicious activities in compliance with AML guidelines and PMLA rules and regulations. The role requires a strong understanding of regulatory frameworks, financial crime risk management, and operational excellence to prevent money laundering and...

Job Title: Administrative - Anti Money Laundering/KYC I Work Location - Pune Shift Timings: EMEA shift from 2PM to 10:30PM Job Description: Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff. Gathers information from...

Associate, Anti Money Laundering/Prevention/KnowYour Client II At BNY, our culture empowers youto grow and succeed. As a leading global financial services companyat the center of the world's financial system we touch nearly 20%of the world's investible assets. Every day around the globe, our50,000+ employees bring the power of their perspective to the...

Anti Money Laundering  Job Role : The role will perform quality control reviews to support AML compliance services aligned with: AML Legislation/Regulation & Guidance US AML Processes and procedures JOB SKILLS/EXPERIENCE : Experience of 4-12 years in reviewing Individual and Institutional (entity) client profiles including CDD and EDD ...

Vice President, Anti MoneyLaundering/Prevention/Know Your Client Manager IAt BNY, our culture empowers you to grow and succeed. As aleading global financial services company at the center of theworld's financial system we touch nearly 20% of the world'sinvestible assets. Every day around the globe, our 50,000+employees bring the power of their perspective...

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NICE Actimize have launched an exciting...

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NICE Actimize have launched an exciting...

Job Opening: Anti Money Laundering Professional Greetings from 2COMS Group Location: Pune Experience: 4+ years Job Role: We are seeking an Anti Money Laundering Professional to conduct quality control reviews in support of AML compliance services, focusing on AML legislation/regulation, guidance, and US AML processes and procedures. Job...

We are seeking an experienced Senior Manager for Anti-Money Laundering (AML) Compliance to join our team in Pune, India.Job Description: As a key member of our AML Compliance team, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with regulatory requirements. You will lead a global team focused...

**About the Role** We are seeking a skilled Transaction Monitoring QC Specialist to join our team. In this role, you will be responsible for analyzing and investigating financial transactions to identify potential risks and ensure compliance with regulations. About You To succeed in this role, you should have experience in transaction monitoring and a...

Key Responsibilities: The Senior Analyst - Fraud Operations will play a critical role in maintaining the integrity of our company's financial systems.The key responsibilities include:Transaction Monitoring: Identify and flag suspicious transactions for further review.Fraud Investigations: Conduct detailed investigations on fraud cases, gathering evidence and...

Job Description Job Opening: Anti Money Laundering Professional Greetings from 2COMS Group Location: Pune Experience: 4+ years Job Role: We are seeking an Anti Money Laundering Professional to conduct quality control reviews in support of AML compliance services, focusing on AML legislation/regulation, guidance, and US AML processes and procedures. Job...

About the Job\We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring the effective implementation and maintenance of our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.\\Key Responsibilities\• Conduct thorough customer due diligence, including risk...

: We are seeking a skilled Actimize professional to join our team in India. The ideal candidate will have extensive experience in implementing and supporting Actimize solutions to enhance our financial crime and compliance management capabilities. Responsibilities : - Develop and implement Actimize solutions for financial crime and compliance management. -...

RequirementsBachelor's degree in Law, Finance, Business, or Audit.4-5 years of experience in AML, Compliance, or related fields.Strong analytical and problem-solving abilities.Excellent written and verbal communication skills.Ability to work independently and as part of a team.

Golang Developer Job Locations IN-Pune Requisition ID 20061491 Job Category Research and Development Travel Requirements None Nice to meet you We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We're also a debt-free...