AML Compliance Specialist

Quality Assurance SpecialistJob Description:We are seeking a detail-oriented Quality Assurance Specialist to join our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular audits of AML/KYC cases to ensure...

Location: Middle EastDuration: 6 Months ContractExperience: 7+ YearsDomain: Core Banking – AML (Anti-Money Laundering)Mandatory Skill: Oracle FlexcubeJob Description:We are seeking an experiencedAML Test Leadfor a 6-month contract role in theMiddle Eastregion. The ideal candidate should have a strong background inAnti-Money Laundering (AML)systems within...

Role Summary:The AML Transaction Monitoring Analyst will have an important role at Wave. You will beresponsible for detecting and investigating potentially suspicious activity alerts generated by ourautomated transaction monitoring system to help keep Wave compliant with anti-moneylaundering regulations in both Canada and the United States.Heres How You Make...

Job TitleA Compliance Specialist is needed to ensure regulatory compliance across the organization.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking...

Job Title: Compliance Policy LeadDescription:The Process Policy Lead will be responsible for ensuring the adherence to various regulations and guidelines related to liabilities and payment products. This includes working on process and policy frameworks for products such as Savings Accounts, Fixed Deposits, Debit Cards, and Payment Products.Key...

Job Title: AML Supervisor/GFCC ManagerWe are currently seeking a highly skilled AML Compliance Specialist to oversee a team of investigators responsible for supporting Audit and Control processes.The ideal candidate will have experience managing operational teams, proficiency in using Regulatory Monitoring Systems, and strong communication skills.Key...

AML Compliance ExpertWe are seeking an Anti-Money Laundering Analyst to join our team in a challenging role. This position is responsible for detecting and preventing financial crimes by monitoring, reviewing, and investigating transactions.Key Responsibilities:Conduct thorough reviews of customer accounts according to internal policies and regulatory...

Job Title: Tax Compliance SpecialistJob Description:Validate tax logic in S/4HANA and Ariba workflows, ensuring accuracy and efficiency.Review vendor exemptions, address accuracy, and multi-tax codes to maintain compliance.Assist with setup and configuration of Vertex Accelerator+ or OneSource systems.Support indirect tax reporting and AP invoice...

Compliance Officer Job DescriptionThis role involves ensuring all regulatory submissions are periodically uploaded in the IRDA portal, post concurrence with relevant stakeholders. Additionally, tracking and aligning regulatory registers with respective business units and BIU teams for submission to IRDAI is a key responsibility.Key...

Job Title:Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong understanding of tax laws and regulations, as well as excellent analytical and communication skills.Key Responsibilities:• Develop and implement effective tax compliance strategies to minimize the...