Experienced Anti Money Laundering Specialist

Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced and skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems by identifying and mitigating potential money laundering risks.About the JobPerform end-to-end due diligence on...

Audit and Compliance SpecialistThis is a unique opportunity to be part of a global team working on Anti Money Laundering (AML) processes for financial institutions. Your primary responsibilities include:Efficiently gathering and reviewing new client information, as well as monitoring financial transactions to identify suspicious activities.Analysing...

Company DescriptionThe CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with industry...

Job TitleAmbitious Compliance Specialist to Enhance AML ProcessesAbout the RoleWe are seeking a skilled and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for overseeing teams engaged in money laundering related alert data collection, analysis, and retention.Key ResponsibilitiesManage and supervise Due...

Job Title: Anti-Money Laundering SpecialistAbout the Role:We are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Job DescriptionWho we are looking forAn organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening...

Compliance Officer Job DescriptionWe are seeking a seasoned Compliance professional to join our team in Bengaluru, India.Conduct data collection, analysis and retention of money laundering related alertsGain subject matter expertise in Due Diligence research relevant to cross-border wire transfersStay up-to-date with relevant AML guidelines issued by...

Job SummaryThis role is responsible for managing and overseeing teams engaged in money laundering related alert data collection, analysis, and retention via review of transactions generated by various systems.Key ResponsibilitiesManage and supervise multiple teams conducting Due Diligence research relevant to cross-border wire transfers.Understand the...

We are seeking an experienced AML KYC Specialist to join our team in Bangalore.Key responsibilities include Corporate KYC, AML (Anti-Money Laundering), Client Onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Periodic review and Global Kyc.The ideal candidate will have hands-on experience in:Certified Anti Money Laundering SpecialistAML...

Job Title: Technical Program Manager for Anti-Money Laundering (AML) Operations.The successful candidate will be responsible for overseeing the timely and accurate completion of workload allocated, including tasks processed through workflow processes. This includes transaction monitoring and screening alerts, periodic investor documentation reviews, and...