AML Transaction Monitoring Specialist

Transaction Monitoring/AML RoleWe are seeking a highly skilled Transaction Monitoring/AML professional to perform various tasks.Screen individuals and entities against global sanction lists to identify potential matches.Analyze alerts to identify close match/exact match hits based on name/country/address combination.Conduct complex research/investigations to...

AML Systems Support SpecialistAs an AML systems support specialist, you will play a critical role in ensuring the effective functioning of Anti-Money Laundering (AML) systems. Your primary responsibilities will include supporting AML software applications, analyzing compliance data, automating business processes, and fostering collaboration between business...

AML/KYC Compliance SpecialistWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team. The successful candidate will be responsible for managing complex processes and upholding the highest standards of compliance.Key Responsibilities:Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and...

Job Title: Financial Transaction SpecialistThe Financial Transaction Specialist is responsible for accurately processing and reconciling financial transactions, ensuring the integrity of patient accounts and revenue cycle operations.Process and reconcile payments from insurance companies, electronic funds transfers (EFTs), and patient payments into the...

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...

Discover a challenging role as an Anti-Financial Crimes Specialist in our compliance department.About the JobWe are seeking experienced professionals to manage system-generated alerts, conduct thorough investigations, and ensure adherence to international anti-money laundering (AML) regulations and guidelines.Main ResponsibilitiesEfficiently handle AML/KYC...

Job OverviewThe role of a Quality Analyst in AML/KYC Process is pivotal in ensuring the integrity and quality of our operations. This position requires an individual with strong analytical skills and hands-on experience in quality assurance within the BFSI domain. This role involves conducting regular audits of AML/KYC cases to ensure compliance with...

Job SummaryThe Anti-Money Laundering Manager plays a vital role in ensuring the company's financial integrity and compliance with regulatory requirements.Key Responsibilities:Develop and implement effective AML policies, procedures, and controls to prevent money laundering and terrorist financing.Conduct thorough risk assessments and analysis to identify...

Job DescriptionWe are seeking a skilled and detail-oriented Financial Transaction Specialist to join our team. This is a full-time on-site role that requires strong organizational skills, attention to detail, and the ability to work independently.Key Responsibilities:Process financial transactions in a timely and accurate mannerVerify and reconcile financial...

Financial Crime Compliance Specialist: A Key Role in Ensuring Financial Systems IntegrityOur organization is seeking an experienced and skilled professional to fill the position of Financial Crime Compliance Specialist. This role plays a critical part in safeguarding our financial systems and processes.Key Responsibilities:Transaction Monitoring: Proficient...