Anti-Money Laundering Specialist

Job OverviewThis role is responsible for leading the coordination and delivery of financial crimes compliance issues globally.The position will involve identification of responsive issues management data and information, research and coordination with stakeholders to provide accurate information, and development of data, analyses, reports, and presentation...

Anti-Money Laundering Compliance OfficerJob Description:A dynamic organization seeks a seasoned Anti-Money Laundering Compliance Officer to oversee a team of investigators and provide guidance on investigations, compliance processes, and regulatory issues.Responsibilities:Lead a team of 10 investigators responsible for supporting AML Alert Assessment and...

Job Overview">We are seeking a professional to execute fieldwork and testing across various areas of laws, with a focus on anti-money laundering, privacy, and consumer protection.">The ideal candidate will possess strong risk assessment skills, independent judgment, and excellent communication abilities.">Responsibilities include timely execution of...

A financial institution is seeking a highly skilled Senior Financial Compliance Specialist to join its team. The ideal candidate will have extensive experience in auditing and accounting, with a strong focus on ensuring the accuracy and integrity of financial data.Key Responsibilities:Review and verify financial transactions to ensure compliance with...

AML Compliance Specialist">This role involves working with our Transaction Monitoring Process to identify and prevent illicit financial transactions. AML compliance is crucial for organizations seeking to mitigate the risks associated with money laundering.This position requires extensive knowledge of the AML process and hands-on experience in transaction...

Job OverviewWe are seeking a highly skilled professional to monitor and analyze transactions to prevent money laundering.Responsibilities:Monitoring transactions for suspicious activityAnalyzing data to identify potential money laundering risksRequirements:Degree in Finance or related fieldProficiency in data analysis softwareStrong analytical skillsWhat We...

Transaction Monitoring SpecialistWe are seeking an experienced professional to manage our Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will be responsible for overseeing the development and implementation of effective monitoring systems, ensuring that they align with our organization's objectives and regulatory...

Job Overview:We are seeking a seasoned professional to join our team as a Compliance Manager. The ideal candidate will be responsible for ensuring compliance with regulatory requirements, conducting anti-money laundering (AML) transaction monitoring and risk categorization of customers.About the Role:Key Responsibilities:Ensure timely submission of returns...

Job Title: Quality Assurance Specialist – Anti-Money Laundering (AML) / Know Your Customer (KYC) ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: BPO / Financial ServicesProcess: AML/KYCRole Overview:We are looking for a meticulous and experienced professional to support...

Compliance Specialist RoleThis is a pivotal role combining strategic vision with hands-on project delivery.Job DescriptionSupport clients worldwide in navigating anti-corruption regulations and developing compliance tools.Lead global training programs on anti-corruption and sanctions compliance, including in-person and online modules.Key Responsibilities...