AML Systems Expert

AML/KYC SpecialistWe are seeking ambitious professionals to manage complex AML/KYC processes and maintain the highest standards of compliance.About the Role:Team Lead: 8+ years, 1.5+ years team handling experience with a team size of 10–20Subject Matter Expert (SME): 5+ years of AML/KYC experienceSenior Analyst: 2.5+ years of AML/KYC experienceKey...

Job Title: AML Supervisor/GFCC ManagerAbout this Role:We are seeking an experienced professional with exposure to financial crimes compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), and fraud.Recent experience managing...

Job Opportunity:AML/KYC Compliance SpecialistWe are seeking an experienced AML/KYC Compliance Specialist to join our team in a dynamic role.Conduct thorough reviews of customer information and verify data accuracy.Ensure adherence to regulatory standards and internal policies regarding Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Utilize...

We are seeking a skilled professional to assume the role of Anti-Money Laundering Transaction Monitoring Specialist.The ideal candidate will possess extensive experience in AML Transaction Monitoring (International Process) and demonstrate exceptional analytical skills.Responsibilities:Review assigned alerts and document findings using the AML alert...

Job Title: Financial Crime AnalystHiring Alert – Walk-in DriveRole: AML/KYC ProfessionalLocation: HyderabadImmediate Joiners OnlyJob DescriptionOur team is seeking an experienced AML/KYC Specialist to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance...

Transaction Monitoring/AML Specialist OpportunityWe are seeking a seasoned Transaction Monitoring/AML Analyst to bring their expertise to our team. The ideal candidate will have 3-5 years of experience in KYC Sanctions Screening and possess the ability to work independently with minimal supervision.About the RoleThe successful candidate will be responsible...

Job Title: Airport Operations SpecialistAt the heart of airport operations, this role demands expert knowledge of airline industry, airport systems and applications.Key Responsibilities:

Job Title:AI Expert for Chat SystemsWe're seeking an expert in AI chat systems to enhance and optimize our existing infrastructure.About the Role:As an AI chat systems expert, you will be responsible for designing and managing robust chat session handling, including lifecycle management and session continuity. You will also enhance strategies for selecting...

System Assurance Specialist:We are seeking an expert System Assurance Specialist to deliver high-quality software solutions. The ideal candidate will have extensive experience in testing core banking systems and Islamic banking products.4+ years of experience in system assurance with a focus on T24 Core Banking Systems.Extensive knowledge of Meethaq Islamic...

Job OverviewWe are seeking a seasoned risk management professional to drive the enhancement of our Risk Management capabilities within the Origination & Customer-Lifecycle stack.This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes....