AML Compliance Lead

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

Job SummaryThis Senior Analyst AML role is responsible for performing functional testing, UAT testing, and quality control reviews. The ideal candidate will have a bachelor's or master's degree and 2-4 years of relevant experience in AML regulatory regimes.Key ResponsibilitiesDevelop and implement testing plans and test data collection.Analyze test results...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Job DescriptionWe are seeking a highly skilled and experienced Senior Manager – Legal to join our team at Upstox. As a key member of our legal department, you will play a pivotal role in developing and managing our regulatory and compliance framework.Key Responsibilities:Contract Management: You will be responsible for managing the entire contract...

Job Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...

Job SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...

MODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.This role offers a unique opportunity to contribute to...

At MODIFI, we're shaping the future of global commerce through innovative solutions in global payments, trade financing, and trade management services.Our mission is to empower businesses worldwide by providing seamless international trades. As a Compliance Expert, you'll play a crucial role in leading our compliance efforts and supporting MODIFI's vision to...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Overview of the RoleWe are seeking a skilled Compliance Officer to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Compliance Officer - ZampAbout Us:Zamp is revolutionizing the finance industry by providing a comprehensive financial platform for companies to operate on auto-pilot and scale fearlessly.We believe there's a better way for finance teams to operate, and we're building a future where connectivity to banks, partners, and systems is in real-time, new workflows...

Job Description:The Surveillance and AML team at Upstox is responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or internal policies and procedures. The team works collaboratively with partners across the first and second lines of defense to determine the appropriate...

Transforming Finance with ZampWe are on a mission to revolutionize the way finance operates, and we need your expertise as a Senior Compliance Officer.The Problem: Fragmented financial systems hinder growth and innovation. Our goal is to create a seamless, real-time experience that enables companies to scale fearlessly.A Different Way:Real-Time Connectivity:...

Job Description:We are seeking an experienced Branch Operations Lead to join our team at YES BANK. In this role, you will be responsible for managing day-to-day activities at our branches, ensuring compliance with all regulations, and maintaining accurate records.Key Responsibilities:Manage branch operations, including staff supervision, customer service,...