Anti-money laundering specialist

3 days 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 days 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 days 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 Analyst

    2 weeks ago

    New Delhi, India AML RightSource Full time

    An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...

  • Anti-Money Laundering Specialist

    2 weeks ago

    New Delhi, India Generali Central Life Insurance Full time

    Job location: Mumbai (Vikhroli)Job SummaryAML-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 Reporting of...

  • Anti-Money Laundering Specialist

    2 weeks 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 -...

  • AML/KYC FRAUD Investigation

    4 hours ago

    Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • Deputy Manager Quality

    3 weeks ago

    New Delhi, India HCLTech Full time

    Hi,We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilitiesRole- Deputy Manager QualityQuality Assurance & Control Oversight- Supervise QA/QC teams(Fincrime) and ensure adherence to quality standards. - Monitor production processes and implement quality checks at various stages and implement relevant sampling...

  • Anti-Money Laundering Specialist

    3 days 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

    4 days 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

  • Anti-Money Laundering Specialist

    4 days 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