AML Process Specialist

We are seeking a skilled AML Specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in Kyc/AML processes.Key Responsibilities:• Implement and maintain effective AML/CTF controls and procedures.• Conduct thorough risk assessments and develop targeted mitigation strategies.Requirements:• Graduation in a...

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

Job Summary:The AML Process Specialist will provide subject matter expertise to support the operations team in daily AML operations, including quality checks and process improvements.Key Responsibilities:Support the operations team in daily AML operations, including quality checks and process improvements.Assist in new process transitions by playing a key...

We are seeking a highly skilled AML Compliance Specialist to join our team at CapTalent HR. Key Responsibilities:• Develop and implement effective AML policies and procedures to ensure compliance with regulatory requirements.• Conduct thorough risk assessments to identify and mitigate potential AML risks.• Monitor and analyze transactions to detect...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

Job Title:AML Transaction Monitoring @ ChennaiJob Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate...

We are seeking a seasoned AML Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for reviewing alerts generated by our Transaction Monitoring systems and escalating anomalous activities in accordance with regulatory requirements.The ideal candidate will have a minimum of 1 year of experience in AML/Transaction...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities as required,...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities as per regulatory...

Job Opening for AML/KYC Process ManagerHiring for an AML/KYC process for a leading MNC BPO company.Required skills: KYC and AML.Shifts:Rotational shift, two days rotational week off.Two Way Cab provided.Work Location: Chennai (Ambattur).Note: Work from Office.Salary: Up to 4 LPA.Minimum 1 year of relevant experience with proper documents.

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

Role OverviewWe're seeking a skilled AML/KYC Specialist I to join our Account Activity Review team in Pune. As a key member of our team, you'll play a vital role in maintaining the highest standards of anti-money laundering and know your customer processes.Key ResponsibilitiesConduct thorough reviews of Anti-Money Laundering (AML)/Know Your Customer (KYC)...

Hiring for AML/KYC process specialists for a multinational BPO company, CapTalent HR, with expertise in KYC and AML.Key Responsibilities:• Compliance with regulatory requirements• Risk assessment and mitigation• Identification and verification of customers• Maintenance of accurate recordsWork Environment:• Rotational shifts• Two days off per...

We are seeking a seasoned candidate with at least one year of experience in International AML/Transaction Monitoring Process.This role involves reviewing alerts generated by Transaction Monitoring systems and ensuring anomalous activities are escalated accordingly.Key responsibilities include reviewing transaction authenticity, identifying suspicious...

We are seeking a highly skilled candidate with a minimum of 1 year of experience in AML processes.Key Responsibilities:Transaction Monitoring:• Conduct thorough transaction monitoring to identify potential AML risks.AML/KYC Process Knowledge:• Demonstrate in-depth knowledge of AML/KYC processes and procedures.Skills and Qualifications:• Proven...

We are seeking a highly skilled AML Transaction Monitoring professional to join our team at CapTalent HR in Chennai.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.The role involves reviewing alerts generated by TM systems, escalating anomalous activities,...

We are seeking a highly skilled AML Senior Analyst to join our team. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities according to regulatory requirements.Proactively gathering...

Job DescriptionWe are seeking a highly skilled AML Transaction Monitoring Analyst to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities appropriately.Proactively gather...