AML-Transaction Monitoring-Compliance Operations

Job Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and ensuring compliance with regulatory requirements.About the Role:The AML Transaction Monitoring Specialist will play a...

Job OverviewWe are seeking an experienced Sr. AML Analyst to join our team at CapTalent HR in Chennai. This role requires a minimum of 1 year of experience in international AML/Transaction Monitoring Process.

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

Are you an experienced AML/Transaction Monitoring professional looking for a new challenge?We are seeking a skilled Sr. AML Analyst to join our team at CapTalent HR in Chennai.Job SummaryThis is a fantastic opportunity to leverage your expertise in international AML/Transaction Monitoring and contribute to our company's success.About the RoleAs a Sr. AML...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

Job OverviewWe are seeking an experienced Sr. AML Compliance Analyst to join our team at CapTalent HR in Chennai. This role involves monitoring transactions to prevent money laundering and ensuring compliance with regulatory requirements.About the RoleThis is a senior-level position responsible for reviewing alerts generated by transaction monitoring systems...

About the RoleWe are seeking an experienced Senior Operations Manager to lead our Transaction Monitoring Services team.The ideal candidate will have a proven track record in managing teams and ensuring seamless operations, with a focus on CDD, EDD, Sanctions, AML, or KYC experience.Responsibilities include:Managing a team of professionalsEnsuring timely and...

About the RoleWe are seeking a highly skilled AML/KYC specialist to join our team in Chennai. As an AML/KYC specialist, you will play a crucial role in ensuring the compliance of our business operations with all relevant regulations.Your primary responsibility will be to conduct thorough risk assessments, develop and implement effective AML/KYC strategies,...

About This RoleWe are looking for an experienced Operations Team Lead to join our team as a Senior Operations Manager. In this role, you will be responsible for leading a team in Transaction Monitoring Services, CDD, EDD, Sanctions, AML or KYC.You will have the opportunity to handle and manage a team of professionals, ensuring that they have the necessary...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

Are you passionate about Anti-Money Laundering (AML) and looking for a challenging role in training and process improvement? We have an exciting opportunity for a Senior AML Process Trainer Specialist to join our team at Guidehouse.About the RoleAs a Senior AML Process Trainer Specialist, you will play a crucial role in supporting our operations team with...

Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

This position will assist and support the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of...

At CapTalent HR, we are seeking a skilled AML Specialist to join our team.We offer a competitive salary package of up to $5,00,000 per annum.The successful candidate will be responsible for monitoring transactions and identifying potential financial crimes.To excel in this role, you will require:

About HCLTechWe are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees.Our company is extremely diverse with 165 nationalities represented. We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.Job Description:The Senior AML...

Poshmark is looking for an associate member of Payments Compliance to perform day to day activities of the Payments Compliance team. This role is remote and will report directly to the Associate Director of Payments Compliance. This role is a front line position ensuring Poshmark is not used for money laundering activities and that all users are compliant...

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

Associate, Compliance & Control Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table...