AML Compliance Specialist

AML SpecialistJob OverviewThe Anti-Money Laundering (AML) Specialist plays a critical role in ensuring the organization's compliance with AML-CFT policy, sanctions policy, and regulatory requirements. This position requires strong analytical and investigative skills to detect money laundering tendencies and report suspicious transactions to financial...

Job Title: AML/KYC Back Office ExecutiveWe are seeking a dedicated and detail-oriented professional with 1 year of experience in the banking or financial services industry.Key Responsibilities:Review and process KYC documentation for new and existing clients to ensure compliance with regulations.Conduct initial and periodic due diligence as per client...

AML/KYC Specialist OpportunityWe are expanding our Anti-Money Laundering and Know Your Customer operations to meet the growing demand for secure financial services. As an AML/KYC specialist, you will play a critical role in managing complex processes and ensuring compliance with regulatory requirements.The ideal candidate will possess strong knowledge of...

**Job Title:** Financial Crime Prevention Specialist">We are seeking a skilled and experienced individual to join our team as a Financial Crime Prevention Specialist. In this role, you will play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct periodic assessments and customer...

Job Title:AML/KYC AnalystLocation:Mumbai/ChennaiExperience Required:2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. 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...

Job OverviewThe AML IT team is responsible for monitoring and managing AML tools across the organization. These tools are primarily used by Compliance teams to ensure adherence to regulatory requirements.This role seeks a highly skilled and experienced architect with expertise in designing, implementing, and maintaining data architecture solutions that...

Job OverviewAs a senior data analyst, you will be responsible for managing and maintaining large volumes of data in support of anti-money laundering (AML) compliance and transaction monitoring initiatives. This role requires a strong understanding of advanced tools such as SQL, Tableau, and ACL, as well as excellent analytical and problem-solving skills.Key...

Job Alert: AML Compliance RoleWe are seeking an experienced Anti-Money Laundering professional to join our growing compliance team. The successful candidate will play a key role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.Key Responsibilities:Manage alert...

Job DescriptionWe are seeking a skilled professional to fill the role of Audit and 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 financial regulations.The successful candidate will be responsible...

Role & responsibilitiesUpdation of sanctioned listsRequest to conduct Enhanced Due Diligence for suspicious transactionsPeriodic AML risk review of customersPreparation of Ground of Suspicious (GoS) reportSTR/CTR/NTR filing with FIU- IndiaCTR analysisRecord keeping & file managementPreparation of Monthly dashboard/certificatesPreparation of RBI...