Anti-money laundering specialist

4 weeks ago

Delhi, India GenesisCipher Labs Full time

Company DescriptionGenesis 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 DescriptionThis 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 abilities- Experience and knowledge in Finance and financial regulations- Proficiency in Sanction screening and related procedures- Excellent Communication skills, both written and verbal- Ability to work independently and remotely- Relevant professional certifications (e.g., CAMS, CFE) are a plus- Experience in a Fin Tech or blockchain environment is an advantage

  • Anti-Money Laundering Specialist

    4 weeks ago

    Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a burgeoning FinTech 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, GenesisCipher Labs aims to...

  • Anti-Money Laundering Specialist

    4 weeks ago

    New Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a burgeoning FinTech 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, GenesisCipher Labs aims to...

  • Anti-Money Laundering Specialist

    4 days ago

    New Delhi, India Generali Central Life Insurance Full time

    Job location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group - Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies -...

  • Anti-Money Laundering Analyst

    1 week ago

    Delhi, India Intuvia Technologies Full time

    Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

  • Anti-Money Laundering Analyst

    1 week ago

    Delhi, India Intuvia Technologies Full time

    Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

  • Anti-Money Laundering Analyst

    7 days ago

    Delhi, India Intuvia Technologies Full time

    Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

  • Anti-Money Laundering Analyst

    1 week ago

    Delhi, India Intuvia Technologies Full time

    Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

  • Anti-Money Laundering Analyst

    1 week ago

    New Delhi, India Intuvia Technologies Full time

    Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Delhi, India GenesisCipher Labs Full time

    Company DescriptionGenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and

  • Anti-Money Laundering Specialist

    3 weeks ago

    Delhi, India Career Guideline Full time

    AML / KYC -SPE/SME/TL 8th Nov 2025 | Hyderabad (No Relocation) Exp: 4–9 yrs | Any Graduate SPE-5Lpa,SME: ₹8 LPA,TL-10Lpa(2+yr on paper TL) ⚡ Immediate Joiners Preferred AML / KYC / Transaction Monitoring Strong Analytical & Communication Skills Night Shifts | Rotational Week-offs Hemavathi@careerguideline.com +9390920745 / 9136535233 (WhatsApp) #AML...