Anti-money Laundering Specialist

Job DescriptionJob summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and...

Job summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed...

We are seeking an Anti-Money Laundering Professional to join our team.Key Responsibilities:Conduct thorough AML reviews and investigations to identify and prevent financial crimes.Monitor client transactions to detect suspicious patterns and anomalies.Perform due diligence on new and existing clients to ensure regulatory compliance.Review alerts generated by...

Job DescriptionAs a dedicated professional, you will be responsible for executing fieldwork and testing of core responsibilities across various laws. This involves designing and leading risk assessment programs, communicating progress and findings to senior stakeholders, training and mentoring colleagues, contributing to strategic initiatives, and developing...

Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer

Job Summary:We are seeking an experienced Fraud Operations Specialist to join our Fraud Prevention team.This role involves monitoring transactions and account activities to identify suspicious behavior and potential fraud, conducting thorough investigations into suspected fraud cases, and collaborating with internal teams to ensure appropriate action is...

AML SupervisorOnsite 3 days week Hyderabad, India.Benefits + Paid Days off + Paid Holidays20-27 LPAMinimum Qualifications- At 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...

AML Supervisor Onsite 3 days week Hyderabad, India. Benefits + Paid Days off + Paid Holidays Minimum Qualifications At 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...

AML Supervisor Onsite 3 days week Hyderabad, India. Benefits + Paid Days off + Paid Holidays 20-27 LPA Minimum Qualifications At 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. ...

Minimum qualifications:Bachelor's degree in Computer Science, or equivalent practical experience.2 years of experience in program management.Preferred qualifications:3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.Experience in Payments...