Enhance Anti-Money Laundering Capabilities

Audit and Compliance SpecialistThis is a unique opportunity to be part of a global team working on Anti Money Laundering (AML) processes for financial institutions. Your primary responsibilities include:Efficiently gathering and reviewing new client information, as well as monitoring financial transactions to identify suspicious activities.Analysing...

Job Title: Anti-Money Laundering SpecialistAbout the Role:We are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Job DescriptionWho we are looking forAn organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening...

Compliance Officer Job DescriptionWe are seeking a seasoned Compliance professional to join our team in Bengaluru, India.Conduct data collection, analysis and retention of money laundering related alertsGain subject matter expertise in Due Diligence research relevant to cross-border wire transfersStay up-to-date with relevant AML guidelines issued by...

Job DescriptionAbout this role:We are seeking a Due Diligence Coordinator to join our team.In this role, you will:Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as corporate Anti-Money Laundering and Bank Secrecy Act policy requirements.Pick up relevant...

Job SummaryThis role is responsible for managing and overseeing teams engaged in money laundering related alert data collection, analysis, and retention via review of transactions generated by various systems.Key ResponsibilitiesManage and supervise multiple teams conducting Due Diligence research relevant to cross-border wire transfers.Understand the...

Key ResponsibilitiesThe primary responsibility of this role is to oversee the collection, analysis, and retention of money laundering related alert data.Under the guidance of a Team Lead, exercise Subject Matter Expertise in Due Diligence research relevant to cross-border wire transfers.Manage Analysts and conduct quality reviews of their work...

We are seeking an experienced AML KYC Specialist to join our team in Bangalore.Key responsibilities include Corporate KYC, AML (Anti-Money Laundering), Client Onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Periodic review and Global Kyc.The ideal candidate will have hands-on experience in:Certified Anti Money Laundering SpecialistAML...

Job OverviewA talented Financial Crimes Specialist is required to lead complex initiatives and identify opportunities for process enhancements.Perform risk assessments, model inputs, and provide recommendations for financial crimes strategies and models.Evaluate policies, procedures, processes, and internal controls for adequacy and effectiveness.Conduct...

We are seeking a seasoned Financial Crime and Compliance Management professional to join our team.Job DescriptionOFSAA FCCM Technical/Functional Consultant is responsible for implementing and maintaining our suite of financial crime management solutions. The successful candidate will possess strong techno-functional consulting skills, with hands-on...