AML Compliance Expert

About the RoleWe are seeking a highly skilled AML compliance specialist to join our team and play a key role in managing complex processes and ensuring regulatory compliance.As an AML compliance specialist, you will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing...

Job Title: Anti-Money Laundering Compliance ExpertHiring Alert – Walk-in Drive for AML/KYC ProfessionalsJob DescriptionOur organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence...

Transaction Monitoring ProfessionalAbout the Role:Candidates with 1-8 years of experience in AML Transaction Monitoring are required to review and analyze complex transactions.AML level 1 detection is mandatory for this role.Key Responsibilities:To thoroughly examine assigned alerts, document findings using the AML alert management system, and report...

Job Opportunity: Financial Crime Compliance ExpertWe are seeking an experienced professional to join our team in a dynamic role.Key Responsibilities:Transaction monitoring and AML expertiseClient onboarding, PEP, CDD, EDD process managementFamiliarity with tools like Lexis Nexis/World Check and Transaction Monitoring softwareRequired Skills and...

Lead Compliance ProfessionalWe are seeking an experienced compliance leader to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Role & responsibilitiesRegulatory Compliance Oversight -Develop, implement, and monitor the Banks compliance framework and policies.Ensure adherence to applicable laws, regulations (RBI, SEBI, AML, FEMA, etc.), and internal policies.Maintain up-to-date knowledge of changes in laws/regulations affecting banking operationsRisk ManagementIdentify and assess...

Transformation SpecialistThis role will lead the modernization of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Translate complex banking and regulatory policies into implementable specifications and configurable rules.Design and maintain risk modules for credit, fraud, and...

Expert Tax Specialist OpportunityWe are seeking a seasoned professional with expertise in statutory compliances, transfer pricing, and tax audits to excel within our accounting firm.Key ResponsibilitiesPrepare and review comprehensive tax audits, detailed transfer pricing documentation, income tax returns, and statutory forms based on applicable...

Key Responsibilities:Ensure regulatory submissions are periodically uploaded in the IRDA portal after concurrence with relevant stakeholders.Aware of the process of submission of regulations, including new business submissions, schedules submissions, SP submissions, complaints submissions, and financial statements submissions, to be submitted to regulators...