AML/KYC Compliance Expert

Job Title:AML Compliance ExpertWe are seeking a highly skilled AML Compliance Expert to join our team. As an AML Compliance Expert, you will be responsible for ensuring the effective operation of our Anti-Money Laundering systems and processes.Key Responsibilities:Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and...

We're seeking a Compliance Specialist to support our financial client's Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives.About the RoleThis is an exciting opportunity for a skilled professional to join our team and contribute to the effective management of AML/KYC processes. As a key member, you will be responsible for conducting...

We are currently seeking a seasoned Transaction Monitoring/AML Analyst to augment our organization. The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with an overall experience not exceeding 7 years.Key Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other...

Know Your Customer Compliance SpecialistThis role requires a highly experienced professional with deep expertise on Singapore regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).The ideal candidate will have strong knowledge of MAS regulations, excellent communication skills, and the...

Hiring Alert – Walk-in DriveRole: AML/KYC SpecialistLocation: HyderabadJob DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize...

Job Title: Anti Money Laundering Compliance SpecialistWe are seeking a highly skilled and motivated professional to join our team in the role of Anti Money Laundering Compliance Specialist.Key Responsibilities:Conduct comprehensive reviews of customer information and transactions to ensure compliance with regulatory standards.Perform thorough due diligence...

Compliance ExpertThe Compliance Officer plays a vital role in ensuring the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Conduct comprehensive reviews and maintain...

Senior Business Analyst RoleThis is a key leadership position focused on business transformation, covering risk management capabilities in the Origination and Customer Lifecycle stack. The role requires enhancing banking policies into configurable risk modules, addressing credit decisioning, fraud prevention, and KYC/CDD/AML processes.The ideal candidate...

Regulatory Operations SpecialistThe Regulatory Operations Specialist is responsible for ensuring compliance with regulatory standards in our organization. This includes preparing, reviewing, and submitting timely and accurate regulatory reports to relevant authorities.The ideal candidate will have a strong background in banking and possess relevant...

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...