AML Senior Analyst

Job DescriptionJob Title: AML/Transaction Monitoring Senior AnalystCompany: CapTalent HRWe are seeking a highly skilled AML/Transaction Monitoring Senior Analyst to join our team. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

Job DescriptionWe are seeking a highly skilled AML Transaction Monitoring Analyst to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities appropriately.Proactively gather...

Job Overview:Guidehouse is seeking a highly skilled Senior AML Transaction Monitoring Lead to join our team. As a key member of our AML Triage team, you will be responsible for leading, motivating, and overseeing the day-to-day management of a team of AML Transaction Monitoring Triage Analysts.Key Responsibilities:Coordinate and manage the day-to-day...

Key Responsibilities:Role: Senior AML AnalystKey Skills:AML expertise with a strong understanding of transaction monitoring processes.Excellent communication skills for effective escalation of anomalous activities.Ability to gather intelligence from credible sources and stay updated on anti-money laundering trends.Responsibilities:Review alerts generated by...

Job Overview:We are seeking a highly skilled Senior Risk Analyst to join our team at Guidehouse. As a Senior Risk Analyst, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.Key Responsibilities:Conduct thorough customer due diligence reviews, applying research and analytical...

Job Summary:Guidehouse is seeking a highly experienced AML Transaction Monitoring Team Lead to oversee the day-to-day activities of a team of AML Transaction Monitoring Triage Analysts. The ideal candidate will have a minimum of 10+ years of experience working in an AML-Transaction Monitoring process, with at least 3+ years of experience in a supervisory or...

Job Title: Assistant ManagerJob Family:GIC General (India)Travel Required:NoneClearance Required:NoneJob Summary:The AML Triage team at Guidehouse performs AML alert reviews and seeks to mitigate risks associated with financial crimes and potentially suspicious activity. As an Assistant Manager, you will lead a team of AML Transaction Monitoring Triage...

We are seeking a highly skilled Financial Crimes Analyst to join our team.As a key member of our team, you will be responsible for monitoring transactions to detect and prevent financial crimes.Key responsibilities include:Transaction Monitoring: Monitor transactions to identify potential financial crimes.Financial Analysis: Analyze financial data to...

Job SummaryGuidehouse is seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence (EDD) Analyst. In this role, you will be responsible for performing EDD and Screening for high-risk customers, conducting new account onboarding, and analyzing customer information to recommend appropriate next steps.Key ResponsibilitiesEDD and...

Job Summary:We are seeking a highly skilled Senior Associate to join our team as an Enhanced Due Diligence (EDD) Analyst. In this role, you will be responsible for performing EDD and Screening for high-risk customers, analyzing customer information, and summarizing findings to recommend appropriate next steps.Key Responsibilities:EDD and Screening: Conduct...

Job Summary:We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.Key Responsibilities:Lead a team of investigators...

Ambitious Opportunity for AML/KYC ProfessionalWe are seeking a skilled Senior Anti-Money Laundering Specialist to join our team at CapTalent HR. The ideal candidate will have at least 1 year of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC).The successful candidate will be responsible for ensuring compliance with AML/KYC regulations...

Job Description We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team at Société Générale Assurances. Key ResponsibilitiesLead the team responsible for setting and maintaining the overall strategic direction for Transaction Monitoring.Assess risk events (alerts) created by monitoring systems or manually, to identify...

About Intellect Design Arena LtdIntellect Design Arena Ltd is a leading provider of financial technology solutions for global financial institutions. With a strong focus on innovation and customer satisfaction, we offer a range of products and services that help our clients stay ahead in the competitive banking and fintech landscape.Job Title: Senior...

Job Title: Senior Business AnalystWe are seeking an experienced Senior Business Analyst to join our team at Virtusa. As a Senior Business Analyst, you will be responsible for analyzing business needs and developing solutions to meet those needs.Responsibilities:6+ years of experience as Business Analyst in Foreign Exchange (FX) and experience working in a...

Job Title: Senior System AnalystJob Description:- We are seeking a highly skilled Senior System Analyst to join our team at Dotflick Solutions. The ideal candidate will have at least 2 years of experience in the financial services domain and possess strong knowledge of Investran applications and domain expertise.- The successful candidate will have a strong...

Job Title: Loan IQ Analyst / Senior AnalystJob Summary:2coms is seeking a skilled Loan IQ Analyst / Senior Analyst to join our team in Chennai. The ideal candidate will have 3+ years of experience in loan lifecycle events, with a strong understanding of applications like Loan IQ and Clearpar.Key Responsibilities:1. Process loan lifecycle events such as...

Job Title: Senior Financial AnalystJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Lennox. As a Senior Financial Analyst, you will be responsible for ensuring the accuracy and completeness of our financial statements and reports.Key Responsibilities:Reconciliation of US GAAP to India GAAP (Statutory / Tax)Ensure all...

Job Title: Senior Analyst, PTPJob Summary:We are seeking a highly skilled Senior Analyst to join our team at Maersk. As a Senior Analyst, you will be responsible for managing and analyzing financial data, identifying trends, and providing insights to support business decisions.Key Responsibilities:Manage and analyze financial data to identify trends and...

Job Title: Senior Systems AnalystLennox is seeking a skilled Senior Systems Analyst to join our team. The ideal candidate will have extensive experience in developing real-time simulation models using MATLAB/Simulink and hardware-in-the-loop (HIL) testing systems.Key Responsibilities:Develop and implement real-time simulation models using MATLAB/Simulink,...