Anti-Money Laundering Officer

Job Title: Anti-Money Laundering Specialist Job Description: As an Anti-Money Laundering (AML) specialist, you will play a critical role in ensuring the integrity of our financial services. You will be responsible for providing leadership and expertise in dynamic environments, working closely with cross-functional teams to comprehend and translate...

Financial Crime InvestigatorWe are seeking a highly skilled professional to join our team as a Financial Crime Investigator.Investigate, measure, and report on clients' risk of suspicious or fraudulent financial activity.Follow established protocols as per anti-money laundering laws and conduct investigations to identify areas for improving alert...

AML/KYC SpecialistWe are expanding our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations to manage complex processes and uphold the highest standards of compliance.Job Description:Conduct end-to-end customer due diligence and enhance due diligence for individuals and entitiesPerform onboarding and periodic renewals of customersIdentify and...

Job DescriptionHow will you make an impact- Investigate, measure, and report on clients risk of suspicious or fraudulent financial activity.- Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation process.- Collaborate with auditors and regulators to minimize money-laundering risks to...

At NICE we don t limit our challenges We challenge our limits Always We re ambitious We re game changers And we play to win We set the highest standards and execute beyond them And if you re like us we can offer you the ultimate career opportunity that will light a fire within you So what s the role all aboutNICE Actimize have launched an exciting...

Financial Crime Investigation LeadWe are seeking a highly skilled and experienced Financial Crime Investigation Lead to join our team. The successful candidate will be responsible for leading investigations into financial crimes, working closely with regulatory bodies and other stakeholders to ensure compliance with anti-money laundering regulations.The...

Job Overview:">This role is responsible for leading compliance testing and monitoring programs to ensure adherence to regulatory requirements. The ideal candidate will have experience in internal audit, regulatory compliance, and anti-money laundering.">Key Responsibilities:">• Design and implement testing programs to identify potential risks and...

AML SupervisorOnsite 3 days week Hyderabad, India.Benefits + Paid Days off + Paid Holidays20-27 LPAMinimum QualificationsAt least 1 year of work experience.Fluency in English (spoken and written).Microsoft Excel proficiency.Proven ability to work with and analyze large amounts of data in order to report critical information.Effective communication and...

Financial Crime Operations SpecialistThe ideal candidate for this role will have a strong background in financial crime operations and a keen understanding of regulatory requirements.Manage the full spectrum of financial crime backend operations, including stakeholder engagement and team delivery.Have in-depth knowledge of anti-money laundering regulations,...

Business DivisionsGroup FunctionsYour roleWe re looking for a lead AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering AML alerts as flagged by the monitoring system Identify risks and constructively challenge risks controls and...