Anti-Money Laundering Specialist

Company DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

Company DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

Company DescriptionGenesis Cipher Labs is a burgeoning Fin Tech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, Genesis Cipher Labs aims to...

Job location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group - Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies -...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Head - Compliance & Money Laundering Reporting Officer (MLRO) - Regulatory Compliance (RBI & Other Authorities).- Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.- Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory...