Anti-Money Laundering Specialist

Job Title: Anti-Money Laundering SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of regulatory compliance.Key Responsibilities:Develop and implement effective AML/KYC policies and...

We are seeking an experienced professional to join our team as an Anti-Money Laundering Compliance Specialist. This role requires a minimum of 1 year of experience in AML / KYC.The ideal candidate will have a strong understanding of anti-money laundering regulations and procedures, as well as excellent analytical and problem-solving skills.This is a...

We are seeking an experienced Anti-Money Laundering Specialist to join our team at CapTalent HR.This role involves implementing and maintaining effective Aml/Kyc processes to mitigate financial crime risks.The ideal candidate will have a strong understanding of aml regulations and procedures.The selected individual will be responsible for ensuring compliance...

Ambitious Opportunity for AML/KYC ProfessionalWe are seeking a skilled Senior Anti-Money Laundering Specialist to join our team at CapTalent HR. The ideal candidate will have at least 1 year of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC).The successful candidate will be responsible for ensuring compliance with AML/KYC regulations...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering and Transaction Monitoring Team Lead to join our team at Guidehouse. This is a key leadership role that requires a deep understanding of anti-money laundering regulations and expertise in transaction monitoring.Job DescriptionThe successful candidate will lead a team of professionals...

We are seeking a highly skilled Anti-Money Laundering and Know-Your-Customer Specialist to join our team at CapTalent HR.Key Responsibilities:Ensure compliance with AML / KYC regulations.Conduct thorough background checks on clients.Develop and implement effective AML / KYC policies.Requirements:Minimum 1 year of experience in AML / KYC.Strong analytical and...

We are seeking an experienced AML/Transaction Monitoring professional to join our team. The ideal candidate will have a minimum of 1 year of experience in AML/Transaction Monitoring processes.Key responsibilities will include reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

Transformative Career OpportunityBNY Mellon is seeking a seasoned professional to join our Liquidity and Margin Services team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This role is a critical component of our efforts to prevent financial crime and ensure compliance with regulatory requirements.Key Responsibilities:•...

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

Role OverviewWe're seeking a skilled AML/KYC Specialist I to join our Account Activity Review team in Pune. As a key member of our team, you'll play a vital role in maintaining the highest standards of anti-money laundering and know your customer processes.Key ResponsibilitiesConduct thorough reviews of Anti-Money Laundering (AML)/Know Your Customer (KYC)...

Company OverviewAt BNY, our mission is to empower you to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets.We strive to be a leader in the industry, recognized for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world.Job...

Job DescriptionAs a Trade Finance Operations Specialist at Société Générale Assurances, you will play a crucial role in the processing of financial transactions related to Letters of Credit and Guarantees.Key ResponsibilitiesReview and scrutinize LC transactions, including Advising, Issuance, Amendments, and Negotiations & Settlements.Process imports and...

We are seeking an experienced AML Process professional to join our team at CapTalent HR.Key responsibilities include transaction monitoring and AML/KYC process management.Requirements:Minimum 1 year of experience in AML process.Strong understanding of AML regulations and risk management principles.Excellent analytical and problem-solving skills.Ability to...

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

Key Responsibilities:Role: Senior AML AnalystKey Skills:AML expertise with a strong understanding of transaction monitoring processes.Excellent communication skills for effective escalation of anomalous activities.Ability to gather intelligence from credible sources and stay updated on anti-money laundering trends.Responsibilities:Review alerts generated by...

As a Trade Finance Operations Specialist at Société Générale Assurances, you will be responsible for handling Letter of Credit (LC) transactions and collections, as well as guarantee issuances and amendments. Your primary focus will be on scrutinizing and reviewing LC transactions, including advising, issuance, amendments, and negotiations, to ensure...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Anti-Fraud Specialist to join our team.Job Summary:The Anti-Fraud Specialist will be responsible for conducting thorough risk assessments on account activity, providing exceptional customer service, and implementing early fraud detection strategies to minimize financial impact and...