Anti-Corruption Specialist

Job Opportunity:We are seeking a senior professional to lead our compliance efforts and develop tools and resources for our member companies. This role will involve collaborating with international partners and navigating complex anti-corruption regulations.About the Role:This is an exciting opportunity to join our global business network as a key leader in...

Global Issues Management ProfessionalMUFG aims to be the world's most trusted financial institution. Our mission is to serve society and foster shared and sustainable growth for a better world.About the RoleThis role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management. The role will support the VP...

For nearly two centuries, our organization has been driven by innovation and a commitment to excellence. Our culture is built on shared values, leadership behaviors, and a dedication to supporting our customers, communities, and colleagues.We offer a comprehensive support system for the holistic well-being of our team members, as well as opportunities to...

Project Finance SpecialistThis is a full-time on-site role located in Gurugram. The Project Finance Specialist will perform financial analysis, build and maintain financial models, conduct budgeting activities, and provide analytical support to project teams.The individual will work closely with internal departments to ensure accurate financial planning and...

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role: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.Key...

We are seeking a skilled professional to manage Transaction Monitoring tools with 15+ years of hands-on experience, focusing on financial crime threat mitigation.Key Responsibilities:Manage Transaction Monitoring systems and mitigate financial crime risk through technical solutions.Exceptional analytical, problem-solving, and decision-making abilities are...

Crypto Transaction Monitoring SpecialistAbout AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime.We have expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, crypto transaction monitoring, blockchain analytics tools, sanctions and adverse media screening, and regulatory...

AML Transaction Monitoring ProfessionalWe are seeking a skilled AML Transaction Monitoring professional to join our team. As an Associate, Senior Associate, or Team Lead, you will be responsible for monitoring transactions for suspicious activity and reviewing alerts using AML alert management systems.Key ResponsibilitiesReview assigned alerts and document...

We are seeking an accomplished Web Development Specialist to join our organization.This role requires a detail-oriented individual who will be responsible for designing, building, and maintaining web applications.The ideal candidate will possess strong skills in web development frameworks, browser automation tools, and data extraction techniques.Key...

Job Title: Quality Assurance Specialist – AML/KYC Process Location: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality assurance experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are looking for a meticulous and experienced Quality...