Anti-Money Laundering Specialist
7 days ago
Company Description GenesisCipher 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 revolutionize the finance industry. Role Description This 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 FinTech or blockchain environment is an advantage
-
Mumbai, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...
-
Assistant vice president
3 days ago
Mumbai, India The Premier Consultants Full timeDescription: We have opening for AVP AML (Anti-Money Laundering) with a BankLocation: Andheri, MumbaiExperience: 8+ YearsReporting to: Head of AMLTeam Size: 7-10 MembersAbout the Role:We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings,...
-
Anti-Money Laundering Team Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 1,50,000 - ₹ 1,80,000 per yearTeam Member - AML-SUPPORT SERVICES-Compliance Job role – Team Member –AML Cell – Compliance As 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...
-
Anti-Money Laundering Specialist
1 week ago
Mumbai, India Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting...
-
Anti-money laundering specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob 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 ...
-
Anti-money laundering specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob 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 Reporting...
-
Anti-Money Laundering Specialist
6 days ago
Mumbai, India Generali Central Life Insurance Full timeJob 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 Reporting...
-
Anti-Money Laundering Specialist
1 week ago
Mumbai, India Generali Central Life Insurance Full timeJob 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-...
-
Anti-Money Laundering Specialist
4 weeks ago
Mumbai, India Generali Central Life Insurance Full timeJob 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-...
-
Anti-Money Laundering Specialist
4 weeks ago
Mumbai, Maharashtra, India, Maharashtra Generali Central Life Insurance Full timeJob location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...
