Senior Anti-Money Laundering Compliance Specialist

Job Title: Anti-Money Laundering Compliance SpecialistWe are seeking an experienced and skilled professional to join our team as an Anti-Money Laundering Compliance Specialist.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...

Job Title: Portfolio Management Services Compliance SpecialistEnsure comprehensive compliance with all SEBI (Securities and Exchange Board of India) PMS (Portfolio Management Services) Regulations by maintaining a robust understanding of regulatory requirements.Develop and maintain a thorough Compliance Manual, detailed Checklists, effective Tracking...

At our organization, we foster a culture of innovation and shared values. As part of our team, you'll enjoy comprehensive support for your holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career.Key ResponsibilitiesExecute fieldwork and testing of core responsibilities across laws such as anti-money laundering,...

Regulatory compliance is crucial for any organization to operate effectively.Key ResponsibilitiesCompliance officers must ensure timely submissions of returns to relevant authoritiesMonitor and categorize transactions for Anti-Money Laundering (AML) risksConduct regular compliance reviews and monitoring across various departmentsCommunicate with regulatory...

Job Opportunity: Financial Crimes Compliance SpecialistWe are seeking a highly experienced Financial Crimes Compliance Specialist to oversee a team of investigators responsible for supporting alert assessment and case investigations. The ideal candidate will have extensive experience in managing operational teams, proficiency in using AML monitoring systems,...

Unlock Your Potential in Financial MarketsWe have an exciting opportunity for experienced professionals to leverage their expertise in Compliance and Risk Management.Key Requirements:Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, Politically Exposed Persons (PEP),...

Job DescriptionWe are seeking a highly skilled and experienced KYC Operations Manager to join our team. As a mid-level leadership role, this position is responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective of this role is to design,...

About anti-money laundering and know-your-customer compliance, our team provides expertise for clients.Key Responsibilities:Conduct customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Assess the source of wealth and source of funds for crypto-related...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activity.Key Responsibilities:Monitor and analyze large datasets of financial...

Job Title: Portfolio Management Services Compliance ExpertOverview:The Portfolio Management Services (PMS) Compliance Expert is responsible for ensuring that all PMS operations are in compliance with relevant regulations, including SEBI PMS Regulations. This role involves developing and maintaining a robust compliance framework, providing audit assistance,...