Anti-Money Laundering Specialist

AML Compliance SpecialistThe role involves conducting thorough reviews of customers' Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, ensuring adherence to regulatory requirements.We are seeking a skilled AML/KYC Analyst with expertise in Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence processes. Key...

Effective Risk Mitigation Strategies require a skilled Product Manager to lead Transaction Monitoring tools development.Key ResponsibilitiesManage TM systems using agile methodologies and technical roadmaps to ensure compliance with regulatory requirements.Implement risk mitigation strategies through data science, statistical modelling techniques, and...

Job Title: Compliance Governance ManagerWe are seeking an experienced Compliance Governance Manager to lead our Anti-Money Laundering (AML) monitoring and regulatory reporting initiatives. As a key member of our leadership team, you will be responsible for designing, implementing, and managing a robust Know Your Customer (KYC) program that aligns with...

High-Level OverviewHiring for a leading CA firm based in Mumbai seeks a seasoned professional to fill the position of Broking Auditor.Job DescriptionAudit and compliance are at the core of this role, ensuring adherence to regulatory requirements. We require a meticulous individual with excellent analytical skills.Key ResponsibilitiesPerform thorough audits...

Job Title: Email Security SpecialistWe are seeking an experienced Email Security Specialist to join our team. As a key member of our IT department, you will be responsible for planning and executing the retirement of our existing email security firewall and implementing Microsoft Defender for Office 365 features.Key Responsibilities:Plan and execute the...

Job SummaryMACN is seeking a highly skilled compliance professional to lead global compliance, governance, and ESG workstreams.The ideal candidate will have strong project management skills, expertise in trade compliance, anti-corruption, and ESG governance within the maritime and logistics sectors.

Job Title: Senior Security Engineer – Palo Alto Firewall & PanoramaLocation: HyderabadEmployment Type: Full-TimeExperience: 6+ YearsAbout the Role:We are seeking a highly skilled and hands-on Palo Alto Firewall Security Engineer to join our elite cybersecurity team. You will be responsible for designing, implementing, managing, and optimizing Palo Alto...

Job Title: Endpoint Security SpecialistOverviewWe are seeking a skilled and experienced Endpoint Security Specialist to join our organization. As an endpoint security expert, you will play a vital role in protecting and maintaining our endpoint security infrastructure.ResponsibilitiesEndpoint Security Management: Deploy, configure, and maintain endpoint...

Job Description:">As a key member of the Legal Department, we are seeking an experienced Principal Legal Counsel to join our team. This is a unique opportunity to provide legal and compliance solutions to the business, working closely with highly skilled members of the legal team.">The successful candidate will have 14-18 years' relevant experience in a...

Payment and Billing AssociateWe are seeking a detail-oriented professional to join our billing and payments team.Responsibilities:Verify, record, and update customer invoice payments with precision.Monitor transactions across multiple platforms including Stripe, Paddle, and cryptocurrency systems.Manage disputes, chargebacks, and fraud cases...