AML Operations Manager

About TaskUs: TaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions to fast-growing technology companies.As a provider of innovative solutions, TaskUs has established a strong presence in twelve countries across twenty-three locations, with a global workforce of approximately 45,000 employees.TaskUs is...

About TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect, and grow their brands.The company has a presence in twenty-three locations across twelve countries, including the Philippines, India, and the United States.TaskUs prioritizes...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies. We help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure.The People First culture at TaskUs has enabled us to expand our workforce to approximately 45,000 employees...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.The company has a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.TaskUs...

At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Team Management: Lead and manage the AML team, ensuring high performance and...

Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

About the RoleGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for...

Job Title: Anti-Money Laundering ConsultantWe are seeking a highly skilled and experienced Anti-Money Laundering Consultant to join our Global Delivery team at Grant Thornton Bharat LLP.About the Role:This is a challenging and rewarding opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The...

Job Summary: We are seeking a highly motivated and detail-oriented AML and Compliance Professional to join our team at WNS Global Services.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Monitor and analyze transactions...

Lead the Way with AMEXAt American Express, we're committed to providing the world's best customer experience every day. As an AML Compliance Specialist, you'll play a critical role in helping us achieve this goal by overseeing and executing AML work for international markets.Key Responsibilities:Perform compliance operation activities supporting Market...

You Lead the Way. Weve Got Your Back.We are looking for a highly skilled AML Compliance Specialist to join our team at American Express. In this role, you will be responsible for performing compliance operation activities, analyzing financial documents, investigating suspicious financial activity, and monitoring high-risk activities.Roles &...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

Job DescriptionWe are seeking a highly skilled Senior Operations Manager to lead our Voice Operations team in Gurgaon. The ideal candidate will have a strong background in team management, coaching, and development, with a proven track record of driving process excellence and improving service delivery.Key Responsibilities:Develop and implement process...

Job Title: Senior Premier Service ManagerHSBC is seeking a highly skilled and experienced Senior Premier Service Manager to join our team. As a key member of our Premier relationship team, you will play a critical role in delivering exceptional customer service to our high-value clients.Key Responsibilities:Assist Top Tier Relationship Managers in achieving...

About the RoleWe are seeking a highly motivated and detail-oriented Financial Operations Associate to join our team at FRI FIL India Business and Research Services Private Limited. As a key member of our Retail Operations team, you will play a critical role in ensuring the smooth functioning of our customer's financial and non-financial instructions.Key...

Job Title: Senior Voice Operations ManagerWe are seeking a highly skilled Senior Voice Operations Manager to join our team at Wipro Digital Operations and Platforms.The ideal candidate will have a strong background in voice operations, team management, and people management, with a proven track record of delivering results in a fast-paced environment.Key...

At Genpact, we are seeking a seasoned Senior Manager to lead our Financial Crimes and Remediation team in delivering exceptional services to our clients. As a senior member of our team, you will be responsible for building and leading a high-performing team to drive business growth and client satisfaction. Your expertise in AML/KYC technologies and strong...

Job Title: Senior Voice Operations ManagerWe are seeking a highly skilled Senior Voice Operations Manager to join our team at Wipro Digital Operations and Platforms. As a key member of our operations team, you will be responsible for leading a team of voice operations professionals and ensuring the delivery of high-quality services to our clients.Key...

Egon Zehnder is a leading Executive Search firm trusted by global organizations. Our India office, Knowledge Centre India (KCI), collaborates with global offices and has 5 teams, including Research Operations. We are seeking a Research Operations Analyst to provide support worldwide on Assignment and Knowledge Management projects.Key Responsibilities:Scan...