AML Compliance Officer

Job Title: Senior Manager Compliance (AML CFT PEP)As a key member of our organization, you will be responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. This includes monitoring high-risk transactions, reporting suspicious activities to relevant authorities, and implementing effective KYC protocols.Key...

Job Title: Senior Compliance Officer - Anti-Money Laundering (AML)Job SummaryThis role is responsible for ensuring the company's compliance with AML regulations. You will be working closely with cross-functional teams to coordinate client onboarding and approvals, renew due diligence on existing clients, and monitor implementation of audit...

AML/KYC Leadership Opportunity">We are seeking a highly experienced AML/KYC professional to lead our team in delivering effective and efficient Anti-Money Laundering and Know-Your-Customer solutions. As a key member of our organization, you will be responsible for providing strategic direction and leadership to ensure the highest standards of compliance and...

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...

Job Title: AML/KYC Operations Team LeaderLocation: HyderabadIndustry: BFSI / Risk & Compliance / Financial ServicesEmployment Type: Full-TimeShift : Us ShiftWorking Hr : 10 Hr DayExperience Required :TL (Team Leader) - Minimum 8 Years (1.5+ Years Team Handling) - 10,91,063 11,00,000Minimum 9years 14 yrs Exposure and Experience in working on complex AML/ KYC...

Hiring for AML/KYC (SPE / SME )Location: HyderabadExperience: 2-5 yearsShift : Night Shift(WFO)Notice period: Immediate to 30days preferredEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevantexperience.Roles Hiring For:Senior Process Executive (SPE) Min 2YearsSubject Matter Expert (SME) – Min 5YearsKey...

Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...

Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

Role: AML/KYCLocation: HyderabadShift: Flexible shiftsJD:JOB PURPOSE (JOB SUMMARY):The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaining a close partnershipwith location MLROs and...

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...