Anti-Money Laundering Specialist

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...

Company DescriptionThe CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with industry...

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 SummaryAbout the Role:We are seeking a skilled professional to perform Anti Money Laundering (AML), fraud and bribery related tasks in a fast-paced environment.Key ResponsibilitiesConduct AML, fraud and bribery investigations.Work on the renewal and on-boarding of corporate entities.Requirements4 to 6 years' experience in AML, fraud and bribery or...

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...

Job Title: Technical Program Manager for Anti-Money Laundering (AML) Operations.The successful candidate will be responsible for overseeing the timely and accurate completion of workload allocated, including tasks processed through workflow processes. This includes transaction monitoring and screening alerts, periodic investor documentation reviews, and...

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...