Anti Money Laundering Manager

Job SummaryThis role is responsible for executing fieldwork and testing across various laws, including anti-money laundering, privacy, anti-corruption, consumer protection & fairness.The ideal candidate will design and implement the overall testing program, exercising strong and independent risk assessment skills during alignment stages.Key...

Job DescriptionThe role of a KYC Operations Manager involves overseeing the design, implementation, and management of a robust internal Know Your Customer (KYC) program for a multinational organization.This position requires leadership skills to guide a team in delivering comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and...

Job Title:Operational ManagerJob Description:We are seeking a highly skilled Operational Manager to oversee daily operations and drive business growth.Key Responsibilities:Manage a team of agents to achieve daily targets, ensuring high levels of customer satisfaction and service quality.Oversee AHT, shrinkage, attrition, CSAT, KPIs, and SLAs to maintain...

Anti-Money Laundering Manager RoleAs an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering function at our organization.Onsite work is required three days a week in Hyderabad, India.Benefits include paid days off and paid holidays.The salary range is 20-27 LPA (lakhs per annum).Minimum Qualifications:At least one year of...

Job Role: AML Techno Functional Expert We seek a seasoned professional to join our team as an AML Techno Functional Expert. This key position will play a vital role in ensuring seamless transaction monitoring and regulatory compliance for our Anti-Money Laundering systems. Support the design, testing, and deployment of AML systems.Analyze and report on...

AML SpecialistWe are seeking an experienced professional to join our team as a skilled AML specialist.Key Responsibilities:Identify and mitigate financial crimes through strong analytical skills and knowledge of AML processes.Ensure compliance with regulations and minimize risk for clients' businesses.Work independently and collaboratively as part of a...

Job DescriptionThe Compliance Specialist plays a pivotal role in ensuring adherence to various regulations and guidelines. This entails maintaining compliance with IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and KYC requirements.Required Skills and QualificationsExtensive knowledge of...

Job Opportunity:Main Responsibilities:To ensure timely and accurate submission of returns to regulatory bodies.To conduct thorough anti-money laundering transaction monitoring, risk categorization, and mitigation strategies.To facilitate compliance reviews and monitoring across departments, fostering a culture of accountability.To effectively communicate...

Job DescriptionThe Supporting Architect will play a crucial role in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.This position supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and compliance requirements...

Compliance Operations Manager">A dedicated professional is sought to support the Compliance team in handling key compliance operations. The ideal candidate will have a postgraduate degree from a reputable institution and 6-8 years of relevant work experience.">The selected individual should have adequate knowledge of regulatory functions, excellent...