AML Compliance Specialist

AML/KYC Specialist OpportunityWe are seeking a highly skilled and motivated professional to join our organization as an AML/KYC Analyst. 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.

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...

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...

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...

Job OpportunityA leading financial institution is seeking a Quality Analyst (Australian Mortgage Underwriting) to join its team.The ideal candidate will be responsible for auditing loans underwritten by credit officers to ensure compliance with bank policies, guidelines, and regulatory requirements.Key Responsibilities:Conduct audits on mortgage underwriting...

Job Description:A key responsibility of an AML Manager is to prevent money laundering and maintain compliance in a dynamic business environment.Main Responsibilities: