Anti-Money Laundering Specialist

Operations Team LeadWe are actively hiring for a dynamic Operations Team Lead to join our team.Key Responsibilities:Lead a team of agents to achieve daily targets, ensuring high levels of customer satisfaction and service quality through effective people management practices.Oversee Average Handling Time (AHT), shrinkage, attrition, Customer Satisfaction...

Financial Crimes Compliance AnalystAbout this role:This position is a key member of our Global Financial Crimes Division, supporting the coordination and delivery of financial crimes compliance issues programs globally.The successful candidate will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations...

Job Title: Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced professional to join our team in preventing financial crime. The successful candidate will be responsible for monitoring and analyzing financial transactions to identify potential financial irregularities.Key Responsibilities:Maintain a thorough understanding of...

Compliance Manager Job Description">The Compliance Manager will be responsible for ensuring timely submission of returns to regulatory and statutory authorities.This includes conducting Anti-Money Laundering (AML) transaction monitoring and reviewing Risk Categorization of customers.Key Responsibilities:Ensure adherence to regulatory requirementsConduct AML...

Job OverviewThe KYC Operations Manager is a mid-level leadership role that oversees the delivery of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a multinational organization.Manage KYC...

Key Skills for a Successful Auditor:We seek a seasoned Auditor to bring expertise in financial analysis, risk assessment, and compliance.About the Role:The ideal candidate will perform detailed audits of trading practices, client transactions, and account management.Analyzing data and identifying potential discrepancies or issues is key to this...

Global KYC Expertise in High DemandMUFG Bank, Ltd. 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 our operating companies and flexible response to all the financial needs of our customers.Position: Global KYC Knowledge ManagerPurpose of...

Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.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 of financial regulations.Key...

Job Title: Banking Systems ArchitectAbout This RoleWe are seeking a skilled Banking Systems Architect to join our digital transformation consultancy. As a key member of our team, you will play a vital role in the design and implementation of cutting-edge solutions for the banking sector.Key ResponsibilitiesSupport the creation of solution documentation and...

International KYC, Sanction Screening Analyst Job OpportunityWe are seeking highly skilled professionals for a challenging role in International KYC, Sanction Screening Analysis. This position requires strong analytical and investigative skills to identify unusual or possible suspicious activity regarding transactions or account activities.The ideal...