Anti-Money Laundering Investigator

Company DescriptionThe CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with industry...

Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced and skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems by identifying and mitigating potential money laundering risks.About the JobPerform end-to-end due diligence on...

Job SummaryAbout the Role:We are seeking a skilled professional to perform Anti Money Laundering (AML), fraud and bribery related tasks in a fast-paced environment.Key ResponsibilitiesConduct AML, fraud and bribery investigations.Work on the renewal and on-boarding of corporate entities.Requirements4 to 6 years' experience in AML, fraud and bribery or...

Job Summary">We are seeking a detail-oriented Senior Process Executive with strong experience in Anti-Money Laundering (AML) Transaction Monitoring, Know Your Customer (KYC) Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial...

Why this role is important to us: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Who we are looking for: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

As Associate 2 - Anti Money Laundering you will - Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation - Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures - Screening customer’s names and other parties against...

Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is...