Transaction Monitoring Compliance Analyst

About the Role:We are seeking a skilled Financial Analyst to join our team as a Transaction Monitoring Specialist. This role will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The successful candidate will work closely with our CDD and FIU teams to ensure accurate and complete data...

About WNSWNS is a leading provider of business process management (BPM) services.Job DescriptionWe are seeking an experienced Senior Compliance Analyst to join our team.Key Responsibilities:Review and audit cases to ensure compliance with regulatory requirements.Conduct real-time audits during processing to identify discrepancies and errors.Prepare detailed...

About the Role:Position Title:Client Service DeskCorporate Title: AnalystReporting to:SupervisorLocation:BangaloreJob Profile:Purpose of Role:The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important part as...

Job Title: Cybersecurity Compliance AnalystLocation: Bangalore, IndiaEstimated Salary: $85,000 - $115,000 per annumAbout the PositionThe Cybersecurity Compliance Analyst will play a key role in ensuring the cybersecurity posture of third-party vendors and suppliers. This position involves conducting risk assessments, managing vendor relationships, and...

We are looking for a highly skilled Financial Crime and Compliance Management Expert to join our team at Profinch.About the RoleThe ideal candidate will have sound domain knowledge on FCCM (Financial Crime and Compliance Management) – Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, FATCA management, CTR,...

About the Role:This position is an exciting opportunity to join MUFG Global Service as a Business Analyst - Global Transaction Banking. We are seeking an experienced professional who can develop and implement best practices to drive positive client experience and lead operational efficiency efforts.Main Responsibilities:Develop and implement process...

Job DescriptionThe Compliance and Risk Analyst will play a critical role in identifying and mitigating potential risks to our business. This includes conducting regular audits, developing and implementing policies and procedures, and ensuring compliance with relevant regulations and standards.

About the RoleAs a Strategic Financial Analyst on our Transaction Advisory team, you will play a key role in helping clients navigate complex financial transactions. This includes performing due diligence procedures, analyzing financial data, and providing input to purchase agreements.Key Responsibilities:Perform financial due diligence procedures to...

Job ProfilePosition details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Job Description: As a Compliance and Risk Analyst, you will play a critical role in ensuring Fi's compliance with relevant laws, regulations, and industry standards. You will analyze complex financial data, identify potential risks, and develop strategies to mitigate them. The ideal candidate will have 3-7 years of experience in a finance role, preferably in...

Amazon Pay is looking for a seasoned attorney to support our rapidly expanding payments business. This role requires expertise in Unified Payment Interface, payment aggregation regulation, and consumer lending facilitation solutions. You will work closely with the business team to structure complex transactions, ensuring adherence to legal and regulatory...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. Beyond Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group, Mitsubishi UFJ Financial Group, Inc., aims to be the world's most trusted financial group...

Job Title:Sr. AML Compliance SpecialistCompany Overview:Zyoin is seeking an experienced AML Analyst to join our Compliance team. The ideal candidate will have 6-10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.Responsibilities:Oversee the AML team, providing guidance, training, and support to ensure high...

About the Role\Simplotel Technologies is seeking a highly skilled Senior Compliance Analyst to join its team. As a Senior Compliance Analyst, you will play a key role in ensuring the company's compliance with all applicable laws and regulations.\The successful candidate will have a strong understanding of corporate laws, securities laws, labour laws, FEMA,...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Analyst to join our team in Bangalore. The ideal candidate will have 2-4 years of experience in financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning...

About Zamp:We're on a mission to revolutionize the finance industry.The Problem We Are Addressing: Finance teams worldwide grapple with fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on strategic areas that drive growth and innovation.Fragmentation stems...

About MUFG Bank, Ltd.As a global leader in the financial services industry, MUFG Bank, Ltd. is committed to providing exceptional banking services to its customers worldwide. With a history spanning over 360 years, the bank has established a strong presence in more than 40 markets, offering a diverse range of commercial and investment banking products and...

This exciting opportunity with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, offers a chance to work on indirect tax compliance, audit, and provisioning functions for key Amazon India group entities.The Tax Analyst will be responsible for managing day-to-day GST compliance reporting,...

**Salary:** ₹850,000 - ₹1,200,000 per annumAs a Software License Compliance Analyst at TQuanta Technologies Pvt. Ltd., you will be responsible for configuring, managing, and scheduling regular reports in IBM License Metric Tool (ILMT). Your primary focus will be on ensuring accurate data collection, analysis, and reporting to meet both internal and...

At Amethyst Partners, we are seeking a highly skilled Senior Real Estate Transactions Lawyer to join our team. This role presents an exciting opportunity to specialize in real estate transactions and land diligence.Key Responsibilities:We collaborate with external law firms to efficiently manage the legal due diligence process for land and property...