Anti-Money Laundering Officer/Compliance Specialist

About ZampWe're a pioneering fintech company on a mission to revolutionize the way the world does finance.Our vision is to create a seamless, real-time, and intelligent financial ecosystem that empowers businesses to operate with ease and confidence.We're committed to building a culture of innovation, collaboration, and excellence, where talented individuals...

About ZampWe're on a mission to revolutionize the way the world does finance.The Problem We're AddressingToday, finance teams face numerous challenges, including 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...

Job TitleProject Specialist - Anti-Money Laundering9608 Deutsche India Private Limited, Mumbai Branch seeks a skilled Project Specialist to join our Corporate Bank team. As a Project Specialist - Anti-Money Laundering, you will play a key role in coordinating and driving the completion of Expected Nature & Purpose of Relationship (ENPR) and Account Activity...

Job Description9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Project Specialist - Anti-Money Laundering to join our team. As a key member of our Corporate Bank, you will play a vital role in managing and mitigating Anti-Money Laundering (AML) and Sanctions risk.Key ResponsibilitiesCoordinate and drive completion of Expected...

Job Title: Compliance SpecialistJob Summary:Riverforest Connections Private Limited is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have experience working in a compliance department of a large/medium sized broking house and will be responsible for ensuring compliance with regulatory norms of SEBI Exchanges and...

Role Overview: We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team at PayU. 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 with relevant regulations.Key...

Role Overview: At PayU, we are seeking a seasoned AML professional to lead our Anti-Money Laundering 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 with relevant regulations. Key...

Job DescriptionThe ideal candidate for this Compliance Analyst role at Riverforest Connections Private Limited should possess some regulatory compliance experience working for an exchange, a regulatory organization, a Broker-Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

Job Description and Responsibilities:The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker-Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or...

About ZampWe're on a mission to revolutionize the way the world does finance. Our team is passionate about building a financial platform that enables companies to run finance on auto-pilot and scale fearlessly.The Problem We Are AddressingToday, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive...

About ZampWe're on a mission to revolutionize the way the world does finance. Our goal is to create a seamless and efficient financial ecosystem that empowers businesses to thrive.The Problem We're AddressingToday, finance teams face numerous challenges, including fragmentation, lack of real-time data, and manual repetitive processes. These issues hinder...

Job Description and Responsibilities:The ideal candidate should have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or regulator.They...

Job Description and Responsibilities:The ideal candidate should have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a financial services firm or regulator.They...

Job Details:The ideal candidate for the Domestic Compliance role at Riverforest Connections Private Limited has some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), or a similar organization. Other acceptable experience would include internal audit, legal, accounting, or other control functions of a...

Job Title: Financial Crime Analytics SpecialistRiverforest Connections Private Limited is seeking a highly skilled Financial Crime Analytics Specialist to join our team. As a key member of our Global Delivery Center, you will be responsible for supervising the research and development team in the design and continuous improvement of AML tools in Financial...

About the Team:A team within the Legal and Compliance function at Paytm is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role:This role involves handling AML transaction and monitoring personnel who can analyze transactions to determine suspicion from a Money...

At Infotree Global Solutions, we are seeking a highly skilled Compliance Officer to join our team. This individual will be responsible for executing the firm's AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Perform enhanced due diligence and sanctions screening.Engage in surveillance and investigations to detect and prevent...

Job Title: Senior AML Compliance OfficerThe Senior AML Compliance Officer will play a crucial role in supporting the AML Center of Excellence (COE) based in Ireland. This position involves overseeing a team of AML analysts ensuring adherence to international AML regulations and maintaining efficient AML operations.Key Responsibilities:Ensure all internal and...

At Riverforest Connections Private Limited, we are seeking a highly skilled Financial Crime Analytics Specialist to join our team. As a key member of our Global Delivery Center, you will play a critical role in the design and continuous improvement of AML tools in Financial Crimes.Responsibilities:Supervise the research and development team in the design and...