Specialist AML

Job Description Specialist AML sökes till kund i Stockholm För kunds räkning söker vi specialist AML i Stockholm.Exempel på arbetsuppgifter• Stöttning av medarbetare i AML-teamet gällande larm från transaktionsmonitoreringen• Fördjupade utredningar av avvikande och misstänkt beteende• Rapportering till finanspolisen• Hantering av...

Job Description Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors.  Good understanding of both FSA/BNM Regulatory Compliance and AMLA....

**Job Summary**: **Responsibilities**: **Develop and implement an onboarding strategy**: The AML onboarding expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service providers etc. ) and regions (ASEAN, Middle East, Africa and...

Job Summary:Responsibilities:Develop and implement an onboarding strategy: The AML onboarding expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service providers etc. ) and regions (ASEAN, Middle East, Africa and LATAM).The...

Company Profile: At 7th Avenue Partners (7AVP), we are dedicated to delivering comprehensive solutions for Anti Money Laundering (AML) and Compliance, assisting institutions in upholding the highest standards of financial integrity. Our offerings include three specialized services to cater to different AML and compliance needs.Job Title: Hands-On Actimize...

Your role Do you have ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data? Can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?We're looking for an AML transaction monitoring specialist to:• Act as our in-house anti-money laundering transaction...

Your role Do you have ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data? Can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?We're looking for an AML transaction monitoring specialist to: Act as our in-house anti-money laundering transaction...

Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...

Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...

This opportunity is for Sales domain- HNI wealth management, investment advisory with a private MNC bank Acquire and upgrade quality Treasures clients in the branch location areas • Engage with existing customers to deepen the wallet share through retention and growth of AUM. • Accountable for achieving monthly & annual volume and revenue objective, as...

Job Description Role: Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Location: Hybrid - Glasgow 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Overall purpose the role The primary...

Job Description Role: Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Location: Hybrid - Glasgow 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Overall purpose the role The primary...

The role will report to Segment Head, Consumer Banking – Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects. Conduct end-to-end audits in the above audit portfolio. Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the...

The role will report to Segment Head, Consumer Banking – Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects. Conduct end-to-end audits in the above audit portfolio. Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the...

HCL Tech is Hiring.!!!!! Walk in Interview - Finance and Banking | 6-10 years Experienced can apply on 29th May 2024. Experience: Min 6 years-10 years can apply (Team Handling experience is Mandatory) Walk-in Details: Date: 29th May 2024 Time: 10.30am to 2.00pm Venue: HCLTech, ETA 3 - Elcot, Navalur, Chennai. Roles & Responsibilities: '• Prior...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies. One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role Role: Fraud Analytics Location- PAN INDIA Experience - CL 9 -3 or 3+yrs or CL 7 - 7+yrs Level - CL7 Manager, , CL9...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies. One of our clients a Top Tier 1 IT Services Company is looking to hire for a Risk Analytics role Role: Risk Analytics Location- Mumbai, Bengaluru, Gurgaon Experience - 3 or 3+yrs Level - CL7 Manager, CL 8...

Job Description Role: Financial Services - Transaction Monitoring (TM) Lead (VP) & AVP FinCrime Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale,...