AML/CDD Specialist

AML/KYC SpecialistWe are seeking an experienced AML/KYC professional to support a leading financial client in expanding their operations.The successful candidate will manage complex processes, uphold the highest standards of compliance, and contribute to process improvements and metrics/reporting enhancements.Key Responsibilities:Conduct end-to-end CDD & EDD...

Job Summary:The ideal candidate for this Anti-Money Laundering (AML) position will possess a strong understanding of AML regulations and compliance procedures, as well as excellent analytical and problem-solving skills.Key Responsibilities:Conduct thorough AML reviews and investigations, ensuring adherence to internal policies and regulatory...

Job Opportunity: Quality Assurance SpecialistWe are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team as a Quality Assurance Specialist. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related...

Strategic Business AnalystAs a key player in our organization, you will play a critical role in enhancing our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic position involves leading the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and...

Job DescriptionWe are seeking a seasoned professional to join our team as a Crypto Financial Crime Specialist. In this role, you will be responsible for identifying and mitigating financial crime risks associated with cryptocurrency transactions.About the Role:This position involves conducting thorough investigations into suspicious activities related to...

Regulatory Compliance SpecialistWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring our operations align with regulatory requirements.">This role requires a detail-oriented professional to provide Subject Matter expertise and ensure adherence to regulatory...

Job Title: Transaction Monitoring Process SpecialistWe are seeking a skilled professional to join our team in the Transaction Monitoring Process role.The ideal candidate will have hands-on experience in monitoring transactions and possess a deep understanding of Anti-Money Laundering (AML) processes.Key Responsibilities:Maintain transaction monitoring...

We are seeking an experienced NetReveal Consultant to join our team in a fully remote capacity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while working closely with cross-functional teams to deliver high-quality outcomes.Key Responsibilities:Configure and deploy NetReveal product as...

Job Opportunity: Fraud Risk SpecialistWe are seeking an experienced Fraud Risk Reduction Specialist to join our team. The successful candidate will be responsible for detecting and mitigating potential fraud cases within unsecured lending.Responsibilities:Investigate potential fraud cases, particularly in unsecured lending, personal loans, credit cards, and...

Job Title: Banking Supporting ArchitectJob Overview:The role of a Solution Support Specialist in the banking sector involves assisting in the design, documentation, and analysis of technical solutions for credit card platforms.This position supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and...