AML Specialist

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...

AML/KYC EDD/CDD Screening AnalystJob SummaryThe AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to...

Job OverviewA highly skilled professional with extensive experience in managing complex AML/KYC cases is required to join our organization.

As a seasoned professional in the realm of Anti-Money Laundering (AML) and Know Your Customer (KYC), you will spearhead our team to drive growth while ensuring the highest level of integrity and transparency.The successful candidate will be responsible for:Leading cross-functional teams to ensure seamless execution of AML/KYC initiativesDeveloping and...

Green Start Hiring for leading Bank Designation-Branch Control Officer - AML Job Location-Hyderabad Functional Skills: Analyze accounts based on alerts received from the AML team Understand from the customer and the frontline the nature of transactions where necessary Analyze transactions in depth with the support of the AML Team Remain alert to potential...

Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:- Analyze accounts based on alerts received from the AML team- Understand from the customer and the frontline the nature of transactions where necessary- Analyze transactions in depth with the support of the AML Team- Remain alert to potential...

Regulatory Compliance Specialist Job Description   Timely Adherence to Regulatory Requirements.AML Transaction Monitoring and Risk Assessment.Compliance Reviews and Departmental Oversight.Regulatory Body Communications and Liaison.MIS Dashboard Preparation for Senior Management.Key Skills and Qualifications:Strong understanding of regulatory...

The primary function involves overseeing intricate AML/KYC matters, conducting customer due diligence, and reviewing account activities.Aml Smecompliance Officer Responsibilities:Establishing new AML/KYC protocols and integrating them with the businessProviding quality assurance and establishing a transparent metrics systemOngoing KYC due diligence support...

Job Category CCOR Foundation Welcome to JP Morgan Chase Are you a compliance specialist passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime You have found the right team As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient You help...