Anti-Money Laundering and Customer Due Diligence Specialist

Our company is expanding its Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. We are seeking passionate professionals to manage complex processes and uphold the highest standards of compliance.We are looking for experienced AML/KYC experts at multiple levels to support a leading global financial client.The ideal candidate will have strong...

AML/KYC Operations SpecialistJob Overview:We seek a meticulous AML/KYC Operations Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular...

Financial Due Diligence LeadWe are seeking a seasoned Financial Due Diligence professional to join our team as a lead. In this role, you will oversee the execution of financial due diligence projects and work closely with clients to understand their needs.Main Responsibilities:Analyze historical trading data, cash flow statements, and balance sheets to...

Job Title: AML Tech Functional SpecialistThe role of an AML Technical Specialist involves supporting Anti-Money Laundering systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.We are looking for a candidate with strong AML domain knowledge and...

Job OverviewWe are seeking a skilled Financial Operations Specialist to manage financial crime backend operations, stakeholder engagement, and delivery management.Key Responsibilities:Manage end-to-end financial crime backend operations ensuring compliance with regulations.Engage with stakeholders including regulatory bodies, maintaining strong...

About Deal Value Creation:Mergers and Acquisitions (M&A) are strategic levers to enhance business value. The process involves generating growth, enhancing capabilities, or reducing operational costs.Disruptions, industry convergence, technological changes, and shifting business models make value creation in deals critical.Creating deal value in M&A is...

Team Lead Position OverviewWe are actively hiring for a seasoned professional to lead our team.This is an excellent opportunity for a motivated and experienced individual to take on a leadership role, overseeing key performance indicators (KPIs), Service Level Agreements (SLAs), and develop strategies to reduce shrinkage and attrition rates through effective...

Transaction Monitoring Process RoleWe are looking for a skilled professional to join our team in the Transaction Monitoring Process role.The successful candidate will have hands-on experience in monitoring financial transactions and ensuring compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities:Monitor financial transactions to...

Job Title: Financial Analyst CryptoJob DescriptionA leading technology-enabled managed services firm is seeking a skilled Financial Analyst Crypto to join our team. As a key member of our organization, you will be responsible for fighting financial crime and providing innovative solutions to complex problems.Required Skills and QualificationsCrypto-Specific...

Job Title:Global Compliance Specialist T500-20212About the Role:The Global Compliance Specialist plays a pivotal role in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently...