AML Compliance Specialist

**Job Title:** AML Functional Support Specialist">We are seeking an experienced AML Functional Support Specialist to join our team. The ideal candidate will have strong knowledge of AML systems, data analysis, and automation.As an AML Functional Support Specialist, you will be responsible for:">Providing L2 production support for FCRM AML...

Quality Assurance SpecialistWe are seeking an experienced and meticulous Quality Assurance Specialist to support 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.This role will be responsible for ensuring process adherence, driving error...

Job Title: Financial Intelligence SpecialistWe are seeking a skilled professional to join our team in the field of anti-money laundering (AML). The ideal candidate will have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry.Key Responsibilities:Conduct comprehensive...

Job Overview:">We are seeking an accomplished Compliance Officer to lead the development of our global compliance framework.The ideal candidate will possess a proven track record of driving digital transformation, managing stakeholder expectations and building effective compliance frameworks.">">Key Responsibilities:">">Compliance Training &...

Compliance and Regulatory Operations OfficerThis role plays a crucial part in ensuring adherence to regulatory guidelines, overseeing inspections, investor complaints, surveillance alerts, and compliance reporting.Key Responsibilities:Regulatory Implementation and MonitoringEnsure timely implementation of circulars, directives, and guidelines issued by...

International Trade Compliance SpecialistWe seek a detail-oriented International Trade and Compliance Specialist to manage and ensure adherence to all import and export regulations.Key Responsibilities:Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance with the Customs Act & Rules, Foreign Trade Policy,...

Job Opportunity: HR and Compliance SpecialistWe are seeking a highly organized and detail-oriented individual to fill the role of HR and Compliance Specialist in our US Staffing Operations team.The successful candidate will be responsible for onboarding and offboarding US-based employees and contractors, ensuring timely completion of documentation,...

Job Title: AML Team LeadAbout the Role:We are seeking an experienced Anti-Money Laundering expert to oversee a team of 10 investigators who support alert assessment and case investigations.Key Responsibilities:• Provide guidance on compliance processes, regulatory issues, and investigation best practices.• Conduct regular risk assessments and evaluate...

Job Title: Tax Compliance SpecialistThe role of a Tax Compliance Specialist is crucial in ensuring adherence to US tax laws and regulations.This dedicated professional will work closely with clients, handling various aspects of tax compliance, preparation, and advisory services.Key Responsibilities:Prepare accurate and timely US personal (1040), corporate...

**Job Title:** ISO Program ManagerDescription:We are seeking an experienced ISO compliance specialist to lead implementations, conduct gap assessments, and deliver audit-ready documentation.Implement R2v3, RIOS, ISO 9001, 14001, and 45001 standards from the ground up.Conduct internal audits, external audit prep, and provide clear documentation.Guide clients...