AML Compliance Officer

About UsMeet slice, a leading payment app that simplifies money management for millions of users. Our goal is to provide a seamless and transparent experience for our members.The RoleWe are seeking a skilled AML Compliance Expert to join our team. As a key player in our organization, you will play a vital role in maintaining compliance with anti-money...

About Covenant ConsultantsWe are a forward-thinking consulting firm dedicated to providing expert solutions to our clients. Our team of professionals is passionate about delivering high-quality services that meet the evolving needs of the industry.Job DescriptionThis role is an exciting opportunity for a skilled AML compliance professional to join our team...

Job Description:Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking an experienced AML Compliance Specialist to join their team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering (AML) and Financial Action Task Force (FATCA) compliance.Key Responsibilities:Analyze Business...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.Headquartered in...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

About MudrexMudrex Inc., India's leading cryptocurrency investing platform, is experiencing rapid growth with a user base of 2 million strong and counting.We are driven by a mission to bring the world closer to financial independence through cryptocurrency. To sustain and support this growth, we are expanding our team.Job Description: Chief Compliance...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

About the RoleWe are seeking a highly experienced and skilled Senior AML Compliance Lead to join our team at Corporation Service Company.

Job SummaryWe are seeking an experienced AML Technology professional to join our team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering, compliance management, and testing scenarios.Key Responsibilities:Conduct thorough analysis and documentation of business requirements related to anti-money laundering...

About the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.Job DescriptionThe successful candidate will be responsible for leading a...

About the RoleCovenant Consultants is seeking an experienced AML advisory expert to join our team. As a key member of our team, you will play a crucial role in advising on anti-money laundering policies and procedures.Job DescriptionContribute to the development of AML policies and procedures in line with EU regulations and industry standards.Document...

Job DescriptionWe are seeking a highly skilled AML Technologist to join our team at Covenant Consultants.About the Role:The successful candidate will be responsible for managing technology operational tasks of AXA Group AML team, including Group Compliance List testing and transfer, governance, and other related duties.This role requires a strong...

About the RoleNavi is seeking an experienced AML Risk Manager to lead our Anti-Money Laundering efforts across all business lines. As a key member of our team, you will be responsible for ensuring compliance with applicable regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and Implement AML PoliciesCreate and maintain...

About UsMUFG Bank, Ltd. is a leading financial institution with a global presence in over 40 markets. Our commercial and investment banking products and services cater to businesses, governments, and individuals worldwide.As one of the world's largest financial groups, Mitsubishi UFJ Financial Group (MUFG) has a rich history spanning over 360 years. With...

Company Overview:Amazon Pay (India) Private Limited is a leading digital payment solutions provider, committed to delivering secure and efficient payment experiences.About the Job:We are seeking an experienced Risk Management Specialist to join our AML Operations team. This role will play a critical part in ensuring the integrity of our payment systems and...

About the Role:This exciting opportunity is part of the Global Financial Crimes Division (GFCD), within the Global AML Compliance Department. The successful candidate will report directly to the Head of Oversight and Strategic Initiatives.Key Responsibilities:• Support the execution of the Regional Transaction Monitoring Coverage Assessment• Assist with...