Anti-Money Laundering Expert

Job TitleAmbitious Compliance Specialist to Enhance AML ProcessesAbout the RoleWe are seeking a skilled and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for overseeing teams engaged in money laundering related alert data collection, analysis, and retention.Key ResponsibilitiesManage and supervise Due...

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 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...

Key Responsibilities Lead a team of experts in Financial Crime Compliance and drive strategic growthDevelop and execute client solutions with various service providersManage P&L and operate the business according to operating plansEstablish key relationships with clients and partnersMentor resources in conducting detailed investigations and remediation of...

Job TitleAml Monitoring Screening Control Advisor SpecialistKey ObjectivesWe are responsible for ensuring regulatory compliance with anti-money laundering regulations. Our team plays a crucial role in instituting measures to prevent money laundering and combating the financing of terrorism.Key ResponsibilitiesManage and deliver services, including AML...