Anti-money laundering specialist

4 weeks ago

Madurai, India GenesisCipher Labs Full time

Company Description Genesis 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 revolutionize the finance industry. Role Description This is a contract remote role for an Anti-Money Laundering Specialist. The Anti-Money Laundering Specialist will be responsible for conducting due diligence, ensuring compliance with financial regulations, analyzing financial transactions, and implementing sanction screening procedures. Day-to-day tasks also include preparing reports, monitoring suspicious activities, and maintaining up-to-date knowledge of AML laws and guidelines. Qualifications Strong Analytical Skills and Due Diligence abilitiesExperience and knowledge in Finance and financial regulationsProficiency in Sanction screening and related proceduresExcellent Communication skills, both written and verbalAbility to work independently and remotelyRelevant professional certifications (e.g., CAMS, CFE) are a plusExperience in a Fin Tech or blockchain environment is an advantage

  • Artificial Intelligence Engineer

    1 week ago

    Madurai, India KYC Hub Full time

    Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

  • Web Scrapping Specialist

    1 week ago

    Madurai, India Nitro Commerce Full time

    Company DescriptionWe’re not another “AI startup.”We’re Zodiac Labs — an automation company disguised as an AI lab, building data systems that quietly take over industries.Every workflow, every signal, every byte — scraped, enriched, and shipped into production systems you’ll own.Role DescriptionMonitor scraper performance, troubleshoot issues,...

  • Associate, VRM Team Lead, Consumer Banking Group

    2 weeks ago

    Greater Madurai Area, India DBS Bank Full time

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Mathematics Specialist

    2 weeks ago

    Madurai, India Turing Full time

    Job Description:Remote contract for PhDs in Mathematics, Statistics, or related fields. Work on cutting-edge projects with top AI labs while earning $50+/hour, fully remote, with flexible weekly hours. No AI experienc requiredRole Overview:Help fine-tune large language models (like ChatGPT) using your math and analytical skills. You’ll design problems,...

  • Mathematics Specialist

    2 weeks ago

    Madurai, India Whatjobs IN C2 Full time

    Job Description: Remote contract for PhDs in Mathematics, Statistics, or related fields. Work on cutting-edge projects with top AI labs while earning $50+/hour , fully remote, with flexible weekly hours . No AI experienc required Role Overview: Help fine-tune large language models (like ChatGPT) using your math and analytical skills. You’ll design...