AML Compliance Associate

Job TitleAML and Regulatory Compliance SpecialistJob SummaryDBS Bank is seeking an experienced AML and Regulatory Compliance Specialist to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group.Key ResponsibilitiesManage the Risk &...

Job Description:We are seeking a highly skilled AML and Compliance Analyst to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will be responsible for ensuring the bank's interests are protected and maintained through effective AML and compliance practices.Key Responsibilities:Monitor and review AML...

Job Title: Compliance AnalystAt Interactive Brokers, we're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards.Responsibilities:Alert Management: Manage multiple queues of real-time transaction and...

Job DescriptionAs an AML Compliance Analyst at DBS Bank, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. You will work closely with stakeholders on AML/KYC/Sanctions related items, providing support and assistance for other AML/KYC requirements. This includes...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About the Team:A team within the Legal and Compliance function at Paytm is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role:This role involves handling AML transaction and monitoring personnel who can analyze transactions to determine suspicion from a Money...

Role Overview: At PayU, we are seeking a seasoned AML professional to lead our Anti-Money Laundering team. The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance with relevant regulations. Key...

About the CompanyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant, dedicated to providing simplified user experiences and facilitating investment journeys with zero paperwork and seamless digital KYC. Our services encompass Equity & Derivatives trading, Depository services, and investment in IPOs. We are registered with PFRDA...

Job SummaryThe Compliance Associate will play a significant role in the execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements. This includes reviewing and analyzing investor KYC documentation and screening results, as well as participating in investor KYC remediation in accordance with relevant jurisdictional...

Job DescriptionThe successful candidate will be responsible for managing the Risk and Governance associated with KYC/AML for Institutional Banking Group. This includes data submission to regional offices, regulatory correspondence, and concurrent audits. The role also involves team management, overseeing the IBG customer onboarding team, and ensuring...

**Job Summary**We are seeking a highly skilled Senior AML & Sanctions Compliance Specialist to join our team at Interactive Brokers.About the RoleManage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Perform complex case investigations...

Role Overview: Key Responsibilities:Lead the AML team, providing strategic direction and coaching to ensure the team is high-performing and capable of addressing complex risk and compliance challenges.Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and guidelines.Design, implement, and manage risk...

Job Title: AML Surveillance SpecialistDBS Bank is seeking a highly skilled AML Surveillance Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for monitoring and analyzing alerts generated by our AML monitoring system.Key Responsibilities:Timely monitoring of alerts generated by AML...

About the RoleThe Compliance Associate will play a significant role in the execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements. Primary responsibilities will include reviewing and analyzing investor KYC documentation, screening results, and investor KYC remediation in accordance with relevant jurisdictional...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead is responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee the...

Job OverviewWe are seeking a highly skilled and experienced AML Risk Management Professional to lead our Anti-Money Laundering team at PayU. The ideal candidate will possess a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance...

Job SummaryThis Senior Analyst AML role is responsible for performing functional testing, UAT testing, and quality control reviews. The ideal candidate will have a bachelor's or master's degree and 2-4 years of relevant experience in AML regulatory regimes.Key ResponsibilitiesDevelop and implement testing plans and test data collection.Analyze test results...

Role Overview:We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team at PayU. The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance with relevant...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

About the RoleWe are seeking an experienced Compliance Officer to oversee and manage our antimoney laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.Develop and implement comprehensive antimoney laundering (AML) and compliance programs that align with regulatory requirements and best practices.Serve...