AML Operations Manager

AML Support SpecialistWe are seeking a skilled AML Support Specialist to join our team. The ideal candidate will have strong domain knowledge and hands-on experience in SQL and Python.Job Description:The AML Support Specialist will be responsible for providing production support for FCRM AML applications, handling incidents, service requests, and problem...

AML/KYC Expert Job OpportunityWe are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.Job Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Perform Know Your Customer (KYC) onboarding and...

Job Description: NPI & Engineering Manager Position Overview The Engineering Manager oversees the engineering team, including NPI engineers, and drives the strategic execution of new product introductions, process improvements, and technical innovation. This role combines technical expertise with leadership to ensure manufacturing processes meet quality,...

Lead Financial StrategistYou will play a critical leadership role in building a future-proof finance function for a crypto-native environment. As Lead Financial Strategist, you will oversee the company's financial strategy ensuring that financial operations are robust and regulatory obligations are met.Key Responsibilities include:Financial Planning and...

Job Title: Compliance OfficerWe are seeking a meticulous and experienced professional 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 reduction, and...

Transaction Monitoring ProfessionalWe are seeking a seasoned Anti-Money Laundering (AML) professional to join our team as a Transaction Monitoring Associate/Senior Associate/Team Lead. This pivotal role involves identifying and mitigating financial crime risks through the analysis of Low, Medium, and High Risk accounts.Analyzing transactional data to...

Job descriptionCompany DescriptionOncorre, Inc. is a boutique digital transformation consultancy headquartered in Bridgewater, New Jersey, USA and operates as Oncorre Technologies Pvt Ltd, headquartered in Odisha, India. The Company provides cutting edge engineering solutions for Fortune companies and Government Agencies with the mission to help enterprises...

Job Summary">Oversee the daily operations of a branch, ensuring efficient and profitable management of all activities.Report key financial and operational data to senior management.Hire, train, and dismiss employees as needed.">Responsibilities:">Maintain fiscal responsibility for branch expenses, wages, and asset management.Identify operational...

We are seeking a skilled Operations Manager to enhance our team's productivity at an educational portal.Key Responsibilities:Manage workflows and optimize processes for efficient data handling using Google AppSheet.Create, update, and maintain accurate operational data in Google Spreadsheets.Oversee campaigns on Meta Ads Manager and Google Ads, ensuring...

???? Job Title: Operations Manager – Voice Process (BPO) Location: Bengaluru, India Type: Full-time Shifts: Rotational Shift including night shifts Work Mode: On-site Seniority Level: Mid-Senior???? Job SummaryOur client seeks a seasoned Operations Manager to lead voice-based BPO teams. You'll oversee daily delivery, manage performance metrics (AHT, CSAT,...