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,...

Customer Service and Operations Analyst in Anti Money Laundering (6 months) Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities You'll be investigating queries, supporting business processes and procedures, and...

Dear Jobseekers, We are hiring for AML (Anti Money Laundering) **US Night shift** **Salary - 16,000 - 22k Take home Max** - Bcom freshers with Excellent English communication can apply. - 2 way cab - free - 24/7 shift with rotational week off - Immediate Joiners ONLY Contact Person - Priyanka HR Regards, Priyanka HR **Salary**: ₹16,000.00 -...

**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

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...

Transaction Monitoring Anti Money laundering voice process Customer query resolution on calls Hindi speaking candidates preferred

Job Title : AML Lead SME (Banking / Cards Domain)Location : ChennaiExperience : 5+ yearsJob Description :We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution design,...

EXPERIENCE: 5yrs to 10yrs SKILLS: AML ,SME,technical person,cards life cycle exp NOTICE PERIOD:30 days days,serving under notice period

EXPERIENCE: 5yrs to 10yrs SKILLS: AML ,SME,technical person,cards life cycle exp NOTICE PERIOD:30 days days,serving under notice period

EXPERIENCE: 5yrs to 10yrs SKILLS: AML ,SME,technical person,cards life cycle exp NOTICE PERIOD:30 days days,serving under notice period