Anti Money Laundering/Prevention/Know Your Client Manager I

Job Title: Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, making us a key player in the industry.We're seeking a...

Transformative RoleBNY Mellon is seeking a highly skilled Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our Liquidity & Margin Services offshore team. This role is located in Pune, Maharashtra - HYBRID.Key Responsibilities:Perform operational, analytical, and administrative functions to support the Liquidity and Margin...

About NICENICE is a global company that thrives on disrupting the market. Our teams work in a fast-paced, collaborative, and creative environment where innovation knows no bounds.Job OverviewWe are seeking an experienced Anti Money Laundering (AML) investigator to join our team. As an AML investigator, you will play a critical role in ensuring the integrity...

Anti Money Laundering SpecialistAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a culture that values excellence and innovation. As a leading global financial services company, we touch nearly % of the world's investible assets, creating solutions that benefit businesses, communities, and people everywhere.We're...

Transform Your Career with a Role at the Forefront of Regulatory Compliance.Become a critical member of our team as an Anti Money Laundering Compliance Specialist at The Bank of New York Mellon Corporation. In this pivotal role, you will play a key part in ensuring the integrity of our financial systems by monitoring and analyzing transactional activity.Key...

The Senior Manager, Anti-Money Laundering Operations, is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. The role requires senior oversight of KYC Operations teams, providing senior point of escalation for the team and its stakeholders, and representing the KYC function...

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Role OverviewWe are seeking a highly skilled AML/KYC Prevention Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your Customer (KYC) documents...

About the RoleWe are seeking a highly skilled Senior Client Due Diligence Analyst to join our team at E902 DWS India Private Limited, Maharashtra Branch. As a key member of our Client Due Diligence team, you will be responsible for providing expert advice on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key ResponsibilitiesBuild and...

Lead Investigations Team and Drive ComplianceAt NICE, we're pushing the boundaries of innovation and excellence. As a Compliance Manager, you'll play a pivotal role in leading our investigations team and ensuring our clients' financial activities are compliant with international laws and regulations.About the RoleThis is an exciting opportunity to join our...

Investigations Team LeaderAt NICE, we pride ourselves on pushing boundaries and embracing challenges. Our teams are comprised of exceptional individuals who drive innovation, collaboration, and creativity. If you're passionate, ambitious, and thrive in fast-paced environments, we invite you to explore this exciting opportunity.Role OverviewThe Investigations...

About the RoleE902 DWS India Private Limited, Maharashtra Branch is seeking a highly skilled Senior Client Due Diligence Analyst to join our team. As a key member of our Client Due Diligence (CDD) team, you will be responsible for providing expert advice on Anti-Money Laundering (AML) and CDD topics, and assisting in updating our procedures.Key...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

Transformative Role in Financial Crime PreventionBNY Mellon is seeking a highly skilled and detail-oriented individual to join our team as a Quality Assurance & Testing Analyst. This critical role is responsible for monitoring transactional activity of advisory clients, ensuring adherence to regulatory rules and enterprise risk management culture.Key...

Unlock Your Potential in a Dynamic RoleBNY Mellon is seeking a highly skilled professional to join our team as a Quality Assurance & Testing Analyst. This exciting opportunity is part of our BNY Pershing team in Chennai, Maharashtra, and offers a hybrid work arrangement.Key Responsibilities:This role is critical in maintaining a strong control environment...

Unlock a Career in Anti-Money LaunderingNICE is at the forefront of innovation, pushing boundaries and challenging our limits. As a Senior Compliance Risk Investigator, you'll be part of a team that's ambitious, game-changing, and dedicated to excellence.We're looking for an experienced investigator with a keen eye for detail, well-versed in international...

Transforming Business, Enhancing SecurityBNY Mellon Markets is seeking a seasoned professional to join our Liquidity and Margin Services team as Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This key role will play a critical part in supporting our clients' trading, financing, and liquidity needs while ensuring the highest...

About the Role:We are seeking a highly skilled Senior Client Due Diligence Analyst to join our team at E902 DWS India Private Limited, Maharashtra Branch.Key Responsibilities:Build and maintain a strong understanding of relevant policies and regulatory environment to ensure high-quality standards.Provide training on DWS KYC policies and procedures.Support...

Investigation Expert for Financial Crime ComplianceNICE is a global leader in the market, and we're looking for a talented Investigation Expert to join our team. As a key member of our Financial Crime Compliance department, you'll be responsible for conducting thorough investigations into financial activities, ensuring that all transactions are legitimate...

About this role:In this position, you will be a key member of our Wealth Management Service Delivery team, responsible for ensuring the highest standards of Anti Money Laundering (AML) and Know Your Customer (KYC) practices.Key responsibilities:Preparing accurate and detailed risk profiles for clients and conducting periodic reviews to ensure compliance with...