Anti-Money Laundering Officer

Company DescriptionM2P Fintech is an API infrastructure giant founded in Chennai in 2014, providing futuristic and customer-centric fintech solutions to businesses worldwide. We specialize in Payments, Lending, and Banking, supporting banks, NBFCs, and online businesses across over 20 markets. With a client base of 300+ banks, 100+ NBFCs, and 800+ fintechs,...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

Hi,We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilitiesRole- Deputy Manager QualityQuality Assurance & Control OversightSupervise QA/QC teams(Fincrime) and ensure adherence to quality standards.Monitor production processes and implement quality checks at various stages and implement relevant sampling...

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...

Purpose of the Job:• About the Department: New Business department is responsible to collect and maintain appropriate documents of the customers. This involves minimizing risk by adhering to essential Anti-Money Laundering (AML) regulations and implementing effective Know Your Customer (KYC) procedures. The department ensures systematic processing of...

Roles and Responsibilities :Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet...

Job ID: 38186Location: Chennai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 29 Aug 2025Job SummaryTo assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and achieving zero defect for Cash Management Operations i.e. Pre-Processing, Processing (Payment...

Birmingham Industries Pvt Ltd operates across multiple industries includingfinance, trading, agriculture, and logistics. We also assist Newton Global CommercialBusiness Ltd. (NGCB), a UAE-based financial brokerage company providing competitivetools and technologically driven platforms that can capture opportunities in the global capitalmarkets. We are...

Job description Role & responsibilities Exp. in Private Banking is must .To be responsible for managing Key Clients HNIs and Ultra HNIs and provide expert relationship management experience (Domain Expert)In liaison with the Corporate and Institutional Banking team, to drive the acquisition of Personal Banking and Wealth Management relationships for Owner/...

About AzentioAzentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE (Universal Lending), AMLOCK...