Senior Anti-Money Laundering Specialist

About NICENICE is a global company that thrives on disrupting the market. Our teams work in a fast-paced, collaborative, and creative environment where innovation knows no bounds.Job OverviewWe are seeking an experienced Anti Money Laundering (AML) investigator to join our team. As an AML investigator, you will play a critical role in ensuring the integrity...

Job Title: Anti-Money Laundering DeveloperWe are seeking a seasoned developer with 5 to 12 years of experience in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...

Job SummaryWe are seeking a highly skilled and experienced Financial Compliance Expert to join our team in Pune, Maharashtra. This role is an exciting opportunity to make a meaningful impact in the field of anti-money laundering.

We're seeking a highly skilled Anti Money Laundering/Prevention/KYC Representative I to join our team at BNY. This role is based in Pune, India.Company OverviewBLY Mellon (BNY) is a leading global financial services company with a strong culture of excellence. As a top home for innovators and creators of inclusive workplaces, we strive to make money work for...

Job SummaryWe are seeking a highly experienced Key Risk Management Specialist to join our AML/KYC team in Pune.This is an exciting opportunity for a seasoned professional with a strong background in risk management, specifically in the context of anti-money laundering (AML) and know-your-customer (KYC) regulations.

Join a global leader in IT services and consulting, Tata Consultancy Services (TCS), as we seek an experienced professional to fill the role of Anti-Money Laundering Specialist. This challenging position offers an exceptional opportunity for career growth and development.About TCSTata Consultancy Services is a trusted partner for businesses across the globe....

Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...

Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

Nirmitee.io is a pioneering technology company based in Pune, revolutionizing the Healthtech and Fintech industries with smarter and faster solutions.We empower businesses to scale their vision through cutting-edge technology and innovative solutions. Our focus on resilience, innovation, and digital transformation ensures impactful and lasting results for...

A challenging role as Compliance Officer - Integrity Specialist at Mercedes-Benz Financial Services India Private Limited in Pune, India.About the CompanyMercedes-Benz Financial Services India Private Limited is a leading provider of financial services to customers and businesses across India. Our mission is to provide innovative and customer-centric...

Are you an expert in Actimize development and AML compliance? Do you have experience working with Actimize SAM, AIS, and rule development? If so, we invite you to join Coders Brain Technology Pvt. Ltd. as an Actimize developer! In this role, you will conduct performance tuning, optimize Actimize data models, MS SQL scripts, and queries to improve processing...

Job Title: Actimize ExpertWe are seeking an experienced Actimize Expert with 5 to 12 years of expertise in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate will have a strong focus on AML and compliance projects, with...

About the RoleWe are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The successful candidate will be responsible for driving the development and management of our internal KYC program,...

Job Title: Financial Services ProfessionalJoin MindTrilogy IT Solutions Pvt. Ltd as a Financial Services Professional and contribute to the success of our team by developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Company:MindTrilogy IT Solutions...

About Nirmitee.ioNirmitee.io is a pioneering tech company based in Pune, revolutionizing the Healthtech and Fintech industries with smarter and faster solutions. Our focus on resilience, innovation, and digital transformation ensures impactful and lasting results for our partners.Role OverviewThis is a full-time on-site role for a Business Development...

We are a global leader in AI and analytics solutions for financial crime prevention, detection, and investigation. Our team is looking for an experienced Data Transformation Expert to join our Professional Services team in Pune.The successful candidate will have at least 12-16 years of experience in business analysis and data transformation. A strong...

Job Overview\In a dynamic environment, you will have the opportunity to leverage your skills in relationship management, driving growth and deepening existing relationships with high net worth customers. You will be responsible for analyzing and satisfying their complex financial needs.Detailed Responsibilities:Develop and implement strategies to acquire new...

Job Description: We are looking for a seasoned Actimize Developer with expertise in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.The ideal candidate will have a strong focus on AML projects and possess deep knowledge of Actimize SAM, AIS, Rules, ActOne API, and performance tuning techniques. They will...

OverviewCoders Brain Technology Pvt. Ltd. is a technology company that provides innovative solutions for anti-money laundering (AML) and regulatory compliance. Job Summary:We are seeking an experienced Actimize developer to join our team as a Senior AML Compliance Solutions Developer. The ideal candidate will have 5 to 12 years of experience in developing...