AML Compliance Risk Specialist

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...

About Covenant ConsultantsWe are a forward-thinking consulting firm dedicated to providing expert solutions to our clients. Our team of professionals is passionate about delivering high-quality services that meet the evolving needs of the industry.Job DescriptionThis role is an exciting opportunity for a skilled AML compliance professional to join our team...

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 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...

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...

Company Overview:Amazon Pay (India) Private Limited is a leading digital payment solutions provider, committed to delivering secure and efficient payment experiences.About the Job:We are seeking an experienced Risk Management Specialist to join our AML Operations team. This role will play a critical part in ensuring the integrity of our payment systems and...

Job SummaryCovenant Consultants seeks an experienced AML Specialist to join our team. As an AML Specialist, you will play a critical role in helping us maintain a strong compliance culture and ensure we remain at the forefront of anti-money laundering regulations.

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 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 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 RoleNavi is seeking an experienced AML Risk Manager to lead our Anti-Money Laundering efforts across all business lines. As a key member of our team, you will be responsible for ensuring compliance with applicable regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and Implement AML PoliciesCreate and maintain...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

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...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

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...

Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...

Are you passionate about risk management and compliance? Do you want to make a difference in the financial industry? Look no further!About Corporation Service CompanyCorporation Service Company is a leading provider of entity formation, governance, and compliance solutions. We empower businesses to succeed by providing innovative technology and expert...

Job Title: AML Monitoring SpecialistWe are seeking an experienced AML Monitoring Specialist to join our team at F336 Deutsche India Private Limited, Jaipur Branch. In this role, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags and evaluate the risk.About the RoleReview transactions within APAC TM...

About MUFGMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, operating in Bengaluru and Mumbai. As a Global Capability Centre / Centre of Excellence, MGS India provides support services across various functions, including IT, KYC/ AML, Credit, Operations, to MUFG Bank offices globally.Job Overview:We are seeking an experienced...