Anti-Money Laundering Specialist

1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...

1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.• Investigated and reported suspicious transactions to...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

We are hiring for OFSAA FCCM Functional/Technical Consultant Roles & Responsibilities Functional Consultant Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in...

We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

We are hiring for OFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional Consultant- Sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.- Experience as a Business Analyst in implementing...

We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

We are hiring forOFSAA FCCM Functional/Technical ConsultantRoles & ResponsibilitiesFunctional ConsultantSound domain knowledge on FCCM(Financial Crime and Compliance Management) – Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR.Experience as a Business Analyst in implementing OFSAA...

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Hybrid) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have the...

Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: International Banking -...

Company OverviewMorison Menon Chartered Accountants and Partners is a leading professional services firm in Qatar.With operations since 2007, we offer a range of services including auditing, advisory, and anti-money laundering policy formulation.Our experts leverage their extensive industry experience to deliver cutting-edge services with a global presence...

Profile : Compliance / KYC/ AML **Job Description**: Ø Handling Internal Audits across. Ø FX and INR cash Audits and Documents checking and verifications. Ø Conduct Due Diligence, know your customer and client onboarding before entering the new client.( corporate and retail clients). Ø Handling CTR Transactions ( Currency Transactions reports) and...

EC-Council is looking for a freelance trainer with expertise in FCPA & AML training Location - India Remote & virtual training delivery This is a freelance training assignment. This is not an employment advertisement. EC-Council (www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally...

EC-Council is looking for a freelance trainer with expertise in FCPA & AML training Location - India Remote & virtual training delivery This is a freelance training assignment. This is not an employment advertisement. EC-Council ( www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally...

EC-Council is looking for a freelance trainer with expertise in FCPA & AML trainingLocation - IndiaRemote & virtual training deliveryThis is a freelance training assignment. This is not an employment advertisement.EC-Council ( isthe world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant. This role is fully remote and only accepting applications from those based in Asia time zones. Responsibilities: - Conduct due diligence assessments on players. - Perform KYC (Know Your Customer)...

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance Assistant.This role is fully remote and only accepting applications from those based in Asia time zones.Responsibilities:Conduct due diligence assessments on players.Perform KYC (Know Your Customer)...

EC-Council is looking for a freelance trainer with expertise in FCPA & AML training Location - IndiaRemote & virtual training deliveryThis is a freelance training assignment. This is not an employment advertisement.EC-Council ( ) is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the...

EC-Council is looking for a freelance trainer with expertise in FCPA & AML trainingLocation - IndiaRemote & virtual training deliveryThis is a freelance training assignment.This is not an employment advertisement.EC-Council ( ) isthe world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the owner and...