Senior AML Monitoring Analyst

About the PositionAn Analyst/Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel 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 both quality control work related to the...

About Us: Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're...

About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...

Job DescriptionAn 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...

Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

Job Description Purpose- - Serve as the primary liaison between the Domain, Technology and Business Product Owner - Work with the business to analyse as-is business processes, elicit business requirements and produce documented and approved specifications for any new or change to technology applications and/or business processes - Maximise the value being...

Greetings, If you are a graduate With 1 year Experience and looking for a KYC(AML) process in Gurgaon. Telephonic Interviews are being conducted.

DescriptionAbout UsSBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the...

Hello,Hiring for a reputed BPO for Mumbai / Gurgaon / Bangalore.Note: NO WORK FROM HOMEHiring for the following roles and locations.GurgaonTrainer >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should have Exp as Trainer on paperQuality Analyst >>Mandatory to have experience in AML and KYC. Must be from the BPO Industry. Should...

Job Description Roles and Responsibilities - Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures. - Develop and deliver customized training programs for clients based on their specific requirements. - Provide guidance on regulatory compliance...