AML Compliance Specialist

Job Title: Quality Assurance ExpertWe are seeking a highly skilled and meticulous Quality Assurance Expert to support our AML/KYC operations team.The successful candidate will be responsible for conducting regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards. They will identify process gaps and provide constructive...

KYC Operations LeadJob Overview:We are seeking an experienced KYC Operations Lead to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead the development and implementation of a robust internal Know Your Customer (KYC)...

AML LeadWe are seeking a seasoned AML professional to lead our team of investigators.About the RoleThis is an exciting opportunity to leverage your expertise in anti-money laundering and compliance to drive business growth while ensuring regulatory adherence.Your Key Responsibilities:Lead a high-performing team of 10 investigators responsible for assessing...

Job OverviewThe Anti-Money Laundering (AML) Manager is a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.This position requires a high degree of expertise in AML strategies, risk assessment, and team management.

Job OpportunityWe are seeking a seasoned professional to drive compliance initiatives across sanctions, AML, financial crime risk, and regulatory frameworks.Key ResponsibilitiesCreate bespoke compliance training programs aligned with business objectives.Collaborate with stakeholders to develop targeted training modules.Provide expert guidance on sanctions...

Compliance Officer OpportunityJob Description:We are seeking experienced professionals to join our growing compliance team in a key role. This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage...

Job Title: Transaction Monitoring SpecialistThe primary responsibility of this role is to review and analyze alerts generated by the AML alert management system.Key Responsibilities:Review assigned alerts and document findings using the AML alert management system.Analyze Manual referrals generated by different areas of the bank.Conduct in-depth analysis on...

Job DescriptionMUFG is Japan's premier bank with a global network spanning over 40 markets.The Group aims to be the world's most trusted financial group through close collaboration among operating companies and flexibly respond to all financial needs of customers serving society and fostering shared sustainable growth for a better world.Global Service...

Job Overview\We are seeking a Regulatory Compliance Specialist to support end-to-end submissions for global markets. As a key member of our team, you will play a crucial role in ensuring compliance with global regulatory requirements.\

Job DescriptionThe ideal candidate will play a pivotal role in ensuring the effectiveness of financial crimes compliance processes across various regions. This involves collaborating with cross-functional teams to design and implement robust controls, as well as conducting deep dives and targeted risk-based reviews.Key Responsibilities:Conduct Compliance...