AML Compliance Transaction Monitoring Specialist

Compliance Leadership RoleThe successful candidate will be responsible for leading the AML compliance program, ensuring that all activities are conducted in accordance with relevant laws and regulations.About this PositionLed the implementation of a comprehensive AML compliance framework across the organization.Developed and maintained policies, procedures,...

Are you a CA Fresher eager to make your mark in the Financial Crime Compliance domain We have exciting news for you NIYEAHMA is hiring talented CA Freshers to join our team as AML consultants and play an integral role in helping clients across the globe manage and mitigate financial crime risks As part of the team you ll have the opportunity to work on CDD...

Job Title: Financial Compliance SpecialistAbout the Role:We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of...

Compliance Expert - Anti-Money Laundering RoleWe are seeking an experienced professional to join our Compliance team as a specialist in Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives.The selected candidate will be responsible for managing AML/KYC alert investigations efficiently, reviewing alerts based on watch list/data and discounting...

About VOIS VOIS Vodafone Intelligent Solutions is a strategic arm of Vodafone Group Plc creating value and enhancing quality and efficiency across 28 countries and operating from 7 locations Albania Egypt Hungary India Romania Spain and the UK Over 29 000 highly skilled individuals are dedicated to being Vodafone Group s partner of choice for...

Compliance Manager Job OverviewWe are seeking a highly skilled Compliance Manager to oversee our company's adherence to regulatory requirements.Main Responsibilities:Ensure timely submission of returns to regulatory bodiesConduct AML transaction monitoring and review risk categorization of customersAssist in compliance reviews and monitoring across various...

Quality Assurance SpecialistWe are seeking a meticulous and experienced professional to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.This role is responsible for ensuring process adherence, driving error reduction, and...

Financial Intelligence AnalystOur team is seeking an experienced Financial Intelligence Analyst to join our dynamic organization. This key role will be responsible for identifying and monitoring suspicious activities, ensuring timely reporting of transactions, and escalating potential risks.Key Responsibilities:Conduct daily assessments of AML alerts,...

Financial crime compliance is a critical function in the financial services industry. It involves ensuring that organizations comply with regulations and laws related to anti-money laundering (AML), combating the financing of terrorism (CFT), and other financial crimes.About This RoleWe are seeking a talented CA Freshers to join our team as AML consultants....

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime globally.Key ResponsibilitiesConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for cryptocurrency customers.Assess the source of wealth and source of funds (SOW/SOF) for transactions related to cryptocurrencies.Verify wallet addresses,...