Anti-Money Laundering Compliance Strategist

About Mudrex Inc.Mudrex Inc. is India's leading crypto investing platform, with a strong presence of 2 million users and counting. To support its rapid growth, the company is seeking a skilled Principal Officer to oversee and manage its anti-money laundering and compliance programs.Job DescriptionThe ideal candidate will play a critical role in ensuring...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Position Overview:We are seeking an experienced AML Analyst with CAMS certification to oversee the Compliance team at Zyoin.The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.This role is crucial in maintaining the integrity of our financial operations and ensuring...

Transform Your Career in Asset and Wealth ManagementAt Goldman Sachs, we are seeking a seasoned professional to join our Client Identification Program – Rolling Review team as a Senior Regulatory Compliance Specialist - Anti-Money Laundering. This is an exceptional opportunity to leverage your expertise in anti-money laundering (AML) and know-your-customer...

Compliance and Risk Management ExpertiseZamp is a pioneering fintech company transforming the finance industry with innovative solutions.We're seeking a seasoned Compliance and Risk Management professional to lead our anti-money laundering (AML) and compliance efforts, ensuring regulatory compliance across multiple jurisdictions.Key Responsibilities:Develop...

We're Zamp, and We're Changing the Way the World Does FinanceAbout Us:We're a global financial platform that enables companies to run finance on auto-pilot and scale fearlessly.About the Role:We're seeking a skilled and experienced MLRO/Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring adherence to...

At Goldman Sachs, we are committed to fostering a culture of excellence in our Business Development team. As a Business Development Manager - Anti-Money Laundering Operations, you will play a vital role in ensuring the integrity of our client relationships and adherence to regulatory requirements.About Our CompanyFounded in 1869, Goldman Sachs is a leading...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

Job Title: Assistant Manager ComplianceCompany: Corporation Service CompanyAbout the Role: We are seeking an experienced Assistant Manager Compliance to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) team.Responsibilities:Manage the AML/KYC team, ensuring effective risk analysis and mitigation strategies are implemented.Develop and...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

Empowering Clients Through Regulatory ComplianceJob Summary:We are seeking a highly skilled Risk Management Professional to join our team in Bengaluru. As a key member of our Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance team, you will play a critical role in ensuring the integrity of our client onboarding processes.Your Impact:By...

About the TeamThe AML Compliance team is a part of the Legal and Compliance function within Paytm, responsible for ensuring compliance with Anti-Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the RoleThis role involves handling AML transaction monitoring, analyzing transactions to determine suspicion from a...

About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

About Mudrex Inc.Mudrex Inc. is India's largest crypto investing platform, boasting a strong user base of 2 million and counting. To sustain and support this rapid growth, we are seeking a skilled professional to join our team. Our mission-driven team is dedicated to helping bring the world closer to financial independence through cryptocurrency.Job Title:...

Job Title: KYC AnalystJob Location: RemoteRelevant Experience: 3 to 5 years in KYCAbout Emagine:Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector.Job Summary:As a KYC analyst, you will be responsible for...

About the RoleWe are seeking a highly motivated and detail-oriented AML Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring that our clients are compliant with anti-money laundering regulations.Responsibilities include:Conducting quality assurance testing on new client onboarding casesProviding guidance to client...

Key ResponsibilitiesSupport the Compliance Control monitoring team to identify key risk areas and provide guidance on risk assessment and mitigation. Ensure a good knowledge of existing policies and procedures and assess the design and execution of formalized controls. Identify gaps between existing controls and expected controls and design a cartography to...

About EmagineEmagine is a global professional services consultancy and solutions firm. Our global offices specialize in driving innovation of technology and business for the banking and financial services sector.Job SummaryWe are seeking a skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for verifying client data, performing...

Wealth Management OperationsAt Goldman Sachs, our Wealth Management Operations team is responsible for delivering asset management and wealth management capabilities to our clients around the world. We are a dynamic, multi-faceted group that partners with all areas of our Investment Management Segment to support evolving markets and business...