Senior AML Compliance Lead

About the RoleWe are seeking a highly experienced and skilled Senior AML Compliance Lead to join our team at Corporation Service Company.

Company OverviewZyoin is a leading financial services organization seeking a highly experienced Senior AML Compliance Officer to join our Compliance team.The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.

About UsMeet slice, a leading payment app that simplifies money management for millions of users. Our goal is to provide a seamless and transparent experience for our members.The RoleWe are seeking a skilled AML Compliance Expert to join our team. As a key player in our organization, you will play a vital role in maintaining compliance with anti-money...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

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...

Zyoin seeks a highly skilled AML Compliance Manager to oversee our Financial Services team.This individual must have extensive experience in anti-money laundering (AML) and financial crime prevention.We offer a competitive salary range of $120,000 - $180,000 per year and a comprehensive benefits package.Key Responsibilities:Compliance Team ManagementLead the...

Job Description:Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking an experienced AML Compliance Specialist to join their team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering (AML) and Financial Action Task Force (FATCA) compliance.Key Responsibilities:Analyze Business...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

At slice, we're committed to maintaining the highest standards of anti-money laundering (AML) compliance. As an AML Compliance Officer, you'll play a pivotal role in safeguarding our financial services and ensuring we stay ahead of evolving regulatory landscapes.About UsMeet slice, the simplest way to pay. We're a one-stop payment app that aims to make money...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

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...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

Are you a seasoned professional in sanctions and AML optimization looking for a challenging role? We are seeking an experienced expert to lead our global efforts in optimizing sanctions and AML models. This is a unique opportunity to make a significant impact on our organization's risk management strategy.About the Role:This leadership position will be...

Job SummaryWe are seeking an experienced AML Technology professional to join our team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering, compliance management, and testing scenarios.Key Responsibilities:Conduct thorough analysis and documentation of business requirements related to anti-money laundering...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.Headquartered in...

About UsAt MUFG, we are a leading global financial institution with a rich history spanning over 360 years. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's top financial groups. We have a presence in over 40 markets globally and offer a wide range of commercial and investment banking products and services to businesses,...

About the Role:This exciting opportunity is part of the Global Financial Crimes Division (GFCD), within the Global AML Compliance Department. The successful candidate will report directly to the Head of Oversight and Strategic Initiatives.Key Responsibilities:• Support the execution of the Regional Transaction Monitoring Coverage Assessment• Assist with...

We are a leading management consulting firm headquartered in Bangalore, seeking an experienced professional to fill the role of Senior Manager Financial Crime and Compliance Lead. About the JobThis is a Director-level position based out of our Bangalore office, working closely with the partner on developing propositions and delivering projects with banks,...

About the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...

About the RoleMUFG Global Service is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial services by implementing effective Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.