Anti-money Laundering, Off

Join our team to collaborate and ensure compliance with regulatory best practices in Anti-money laundering. Review and complete risk assessments when necessary. Keep the team informed about changes in laws and regulations related to anti-money laundering. Utilize digital tools to conduct thorough financial risk analysis. Investigate, measure, and report on...

Job Title:AML Asst ManagerBank LevelSr. Associate (Assistant Manager 360)Legal Entity:State Street Corporate Services Mumbai Pvt LtdBusiness LineAML ComplianceBusiness Line Information Anti-Money Laundering (AML) Program & Sanctions and Embargoes (S&E)State Street and its subsidiaries ("State Street") are committed to combating money laundering, terrorist...

Why this role is important to us:The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

Job Title:AML SpecialistBank LevelSenior Associate (Emerging Lead 320)Legal Entity:State Street Corporate Services Mumbai Pvt LtdBusiness LineAML Compliance This figure is presented as of September 30, 2018 and includes approximately $28 billion of assets with respect to SPDR products for which State Street Global Advisors Funds Distributors, LLC (SSGA FD)...

Who we are looking for:The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

Who we are looking for:The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

Senior Associate - Level 340Who We Are: Financial Crime Compliance team is part of Corporate Compliance, serving as the second line of defense at State Street. This role focuses on Sanctions Compliance and Anti-Bribery and Corruption (ABC) within Financial Crime Compliance.Who We Are Seeking: We need a self-motivated candidate to handle activities related to...

· Senior Associate - Grade 300Who 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...

· Senior Associate - Grade 300Who 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...

Senior Associate - Grade 320Who 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 AML platforms Compliance team within Financial Crime Compliance.Who we are looking for:Self-Motivated candidate...

Senior Associate - Grade 320Who 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 AML platforms Compliance team within Financial Crime Compliance.Who we are looking for:Self-Motivated candidate...

Senior Associate - Grade 320 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 AML platforms Compliance team within Financial Crime Compliance. Who we are looking for: ...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

About the team: Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken. ...

Experience - 10 to 16 yearsHas been a manager for a year at least.Team Size - 30+ Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge...

Experience - 10 to 16 years Has been a manager for a year at least.Team Size - 30+ Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking operations with intermediate to Expert level knowledge...

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients...

1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory3. Excellent Communication skills.**JD: - * The analyst must have good understanding of KYC and AML Transaction Monitoring processes The analyst should have an...

Senior Associate Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As...