Anti Money Laundering Compliance Specialist

Anti Money Laundering SpecialistThe Bank of New York Mellon Corporation is seeking a skilled Anti Money Laundering Specialist to join our Wealth Management Service Delivery team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities: Conduct risk...

Job Title: Anti Money Laundering SpecialistWNS Global Services is seeking an experienced Anti Money Laundering Specialist to join our team in Pune. As a key member of our Financial Crime Risk Management team, you will be responsible for managing end-to-end contract delivery for a critical client with perfection.Key Responsibilities:Manage end-to-end contract...

Anti Money Laundering SpecialistAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a culture that values excellence and innovation. As a leading global financial services company, we touch nearly % of the world's investible assets, creating solutions that benefit businesses, communities, and people everywhere.We're...

Job SummaryWe are seeking a highly skilled Anti Money Laundering Specialist to join our team at BNY. As a key member of our Sanctions Screening team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.In this role, you will be responsible for screening payments and SWIFT messages to ensure...

The Senior Manager, Anti-Money Laundering Operations, is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. The role requires senior oversight of KYC Operations teams, providing senior point of escalation for the team and its stakeholders, and representing the KYC function...

Job Title: KYC Operations Senior ManagerThe KYC Operations Senior Manager is a senior management-level position responsible for driving the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) regulations and a proven track record of managing teams and implementing...

About the RoleNICE is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will be responsible for investigating and monitoring financial activities to ensure compliance with anti-money laundering laws and regulations.Key ResponsibilitiesInvestigate and analyze financial transactions to identify potential money...

Investigations Team LeaderAt NICE, we pride ourselves on pushing boundaries and embracing challenges. Our teams are comprised of exceptional individuals who drive innovation, collaboration, and creativity. If you're passionate, ambitious, and thrive in fast-paced environments, we invite you to explore this exciting opportunity.Role OverviewThe Investigations...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Job Title: Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, making us a key player in the industry.We're seeking a...

Job Title: Compliance ManagerAt NICE, we're a global leader in AI-powered solutions for enterprises and security organizations. We're looking for a talented Compliance Manager to join our team and help us drive innovation and excellence in our compliance practices.About the RoleThe Compliance Manager will be responsible for leading our investigations team...

Unlock Your Potential as a Compliance AnalystAt NICE, we're pushing the boundaries of innovation and excellence. We're a global leader in the industry, and we're looking for talented individuals to join our team. As a Compliance Analyst, you'll play a critical role in ensuring our clients' financial transactions are legitimate and compliant with...

Job Title: Sanctions Screening SpecialistBNY is seeking a highly skilled Sanctions Screening Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Screen payments and SWIFT messages in accordance with sanctions...

Lead Investigations Team and Drive ComplianceAt NICE, we're pushing the boundaries of innovation and excellence. As a Compliance Manager, you'll play a pivotal role in leading our investigations team and ensuring our clients' financial activities are compliant with international laws and regulations.About the RoleThis is an exciting opportunity to join our...

Job SummaryBNY is seeking a seasoned professional to lead our Anti Money Laundering/Prevention/Know Your Client Manager team. As a Director, you will be responsible for managing operations and product teams within our AML/KYC/Fraud Prevention Center of Excellence.Key ResponsibilitiesLead transformation and operational strategic initiatives to drive...

Investigation Expert for Financial Crime ComplianceNICE is a global leader in the market, and we're looking for a talented Investigation Expert to join our team. As a key member of our Financial Crime Compliance department, you'll be responsible for conducting thorough investigations into financial activities, ensuring that all transactions are legitimate...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

Transforming Risk into OpportunityAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a seasoned professional to join our Liquidity and Margin Services team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I. In this critical role, you'll play a pivotal part in ensuring the integrity of our operations and mitigating...

At NICE, we strive for excellence in our work. We're a global company that's always pushing the boundaries of innovation and growth. As a Compliance Investigator, you'll be part of a team that's dedicated to ensuring the highest standards of compliance and integrity in our operations.About the RoleWe're seeking a highly skilled and experienced Compliance...

Transformative RoleBNY Mellon is seeking a highly skilled Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our Liquidity & Margin Services offshore team. This role is located in Pune, Maharashtra - HYBRID.Key Responsibilities:Perform operational, analytical, and administrative functions to support the Liquidity and Margin...