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...

**Associate, Anti Money Laundering/Prevention/Know Your Client II** 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...

**Overview** **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 administration. Known as the "bank of banks" - 97% of the world's...

Inter Rep AML/KYC/Prevention 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Chennai on Saturday, 9th November 2024 Note: 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 Expert Process:...

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 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 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...

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 () is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we are the...

Betting Jobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience i Gaming 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...

Office: Bangalore - Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - Portugal - Romania - SpainAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

Job OverviewBettingJobs is working with a well-established crypto and fiat operator to expand their Compliance team.About the RoleThis fully remote role requires experience in iGaming compliance. The ideal candidate will conduct due diligence assessments on players, perform KYC investigations, and manage escalations related to players.ResponsibilitiesConduct...

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 (www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we...

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 ( ) 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 training Location - India Remote & virtual training delivery This 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 owner...

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 (www.eccouncil.org) is the world’s largest cyber security technical certification body. We operate in 145 countries globally and we...

**Overview** **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 administration. Known as the "bank of banks" - 97% of the world's...

Role/Job TitleBanker-Customer Experience Function/ Department : Branch Banking Job Purpose The role entails providing best in-class customer service to become their banking partner of choice through efficient and cost-effective customer engagement. The role bearer would be responsible for client engagement, customer service, operations, liability build...

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)...