AML Compliance Specialist

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...

AML Function StrategistWe are seeking a highly skilled AML professional to lead our function and drive strategic initiatives.The successful candidate will have expertise in anti-money laundering (AML) and risk management, with a proven track record of delivering results-driven solutions.As an AML Function Strategist, you will be responsible for developing...

We are looking for a highly skilled Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will have strong analytical and problem-solving skills, with a deep understanding of AML regulations and compliance procedures.Key Responsibilities:Conduct thorough AML reviews and investigations, ensuring adherence to internal policies and...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

About Our TeamWe are a leading technology-enabled managed services firm focused on fighting financial crime globally.Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Crypto-Specific Customer Due Diligence (CDD) & Enhanced...

As a key player in our team, you will be responsible for identifying and mitigating financial risks through proactive monitoring of transactions. Your expertise in anti-money laundering (AML) processes will help ensure compliance with regulatory requirements.The ideal candidate will have at least 1-8 years of experience in transaction monitoring, with...

Senior Specialist We are seeking a highly skilled Senior Specialist to join our team. As a Senior Specialist, you will be responsible for analyzing alerts generated by transaction monitoring systems and other non-automated cases with financial crime or money laundering concerns. Key Responsibilities: Analyze alerts generated by transaction monitoring...

Job Title:">Lead Enterprise Risk and Compliance Specialist">Job Summary:">As a Lead Enterprise Risk and Compliance Specialist, you will play a critical role in shaping our organization's risk management and compliance strategy. This is an exceptional opportunity to leverage your expertise and experience in governance, policy advisory, independent testing and...

AML Functional Analyst RoleWe are seeking a skilled AML Tehno Functional Analyst to support our AML systems and bridge business and technology teams for effective transaction monitoring and regulatory compliance.Provide level 2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within Service Level...