AML/CFT Officer

About UsWe are Adyen, a financial technology platform that provides innovative and ethical solutions to help businesses achieve their ambitions faster. Our teams tackle unique technical challenges at scale and solve them as a team.The Job DescriptionThe successful candidate will serve as Principal Officer for Adyen India and liaison in all AML/CFT matters...

Role Overview: • We are seeking a dynamic and experienced Associate Director/Director - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance...

About AdyenAdyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our unique approach is driven by diverse perspectives, and we need different voices to help us solve our business and technical challenges.The RoleWe are seeking an experienced Anti-Money Laundering (AML)...

As a Senior Manager at Worldline, you will be responsible for leading our Anti-Money Laundering (AML) monitoring team. Our team operates leading digital payment and transactional solutions, facilitating merchant establishments in accepting and processing payments for their merchandise and services.We are looking for candidates with in-depth knowledge of AML...

Job role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering AML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time The role involves other key activities like Analysis of red flags alerts generated by AML system...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Job DescriptionJob role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like:- Analysis of red flags / alerts...

The role of Actuarial Systems Lead SME is responsible for maintaining service to multiple applications across the Actuarial area. You will work closely with CFT Portfolio Leads, Head and manager of CFT Platform and to deliver seamless transitions into service under full governance and will help in the integration of CFT systems across the business. M&G...

Kotak Mahindra Bank is seeking a highly skilled professional to join our team as an AML Compliance Officer. The successful candidate will be responsible for ensuring that all transactions are conducted in a manner that complies with relevant laws and regulations.Key Responsibilities:Monitoring transactions to identify potential money laundering...

Job DescriptionAML Monitoring & Screening Control Junior Analyst, NCTPosition OverviewJob DescriptionJob Title- Transaction Monitoring Investigations NCTLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.Communicate with clients on monitoring and surveillance-related matters.Reviewing and providing suggestions to...

Role Job Title Transaction Monitoring AnalystFunction Department ComplianceJob Purpose As a Trade Based Money Laundering TBML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time and FEMA regulations Roles Responsibilities ...

The Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior...

Responsibilities Perform Functional Testing, UAT Testing, and Quality Control ReviewsConduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.Analyze test results and summarize a list of observations from testing.Assist with...

Job Description:GCC Exchange is looking for an experienced Senior Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing compliance policies, managing transaction monitoring systems, and ensuring adherence to regulatory requirements.Main Tasks:Develop and maintain policies and procedures in...

Responsibilities The role has regional responsibility and will involve Assist in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region with a specific focus on transactions Communicate with clients on monitoring and surveillance-related matters Reviewing and providing suggestions to enhance existing...

Senior Manager - AML KYC Mumbai - SakiNaka This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid The solutions our people build today power the growth of millions of businesses tomorrow From your local coffee shop to unicorns and international banks From San Francisco to Auckland...

**About the Role:**The Financial Crimes Prevention Officer will be responsible for maintaining communication with RBI and other relevant authorities. This individual will also support initiatives related to customer complaints and vigilance.Key Responsibilities:Maintain communication with RBI and other relevant authorities.Support initiatives related to...

The Execution Analyst 2 is a Senior position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...