Senior Anti-Money Laundering Specialist

Job Overview:We are seeking a seasoned Compliance Specialist to join our team.As a key member of our compliance function, you will play a pivotal role in ensuring adherence to laws and regulations.Responsibilities include designing and executing testing programs to assess risk and validate internal controls.Key Accountabilities:Timely execution of fieldwork...

Job Title: Anti Money Laundering Compliance AnalystOur organization is seeking a skilled Anti Money Laundering Compliance Analyst to support our business operations.The ideal candidate will have strong domain knowledge of Anti-Money Laundering (AML) and hands-on experience in SQL and Python programming languages. The role involves supporting AML systems,...

Financial Crimes Compliance SpecialistThe Global Financial Crimes Division seeks a specialist to support the coordination and delivery of financial crimes compliance issues program.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the identification of responsive issues management...

Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our compliance team. The successful candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.Conduct end-to-end AML reviews and investigations in line...

Job Summary:We are seeking a seasoned professional to oversee and ensure compliance with regulatory bodies such as IFSCA, SEBI, FEMA, and Anti Money Laundering laws.Key Responsibilities:The successful candidate will be responsible for ensuring secretarial compliances under the Companies Act, 2013 and other statutes, regulations, and guidelines.This includes...

Delve into a world of financial crime prevention as a skilled professional tasked with safeguarding clients and the global community.Key Responsibilities:Conduct thorough Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Evaluate source of wealth and source...

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

Job DescriptionAs a key player in our organization's compliance efforts, you will be responsible for ensuring that all Know Your Customer (KYC) activities are conducted efficiently and effectively. You will provide expert guidance and support to the team, fostering a culture of excellence and adherence to regulatory standards.The ideal candidate will possess...

Job Title: Anti-Money Laundering Compliance Specialist">The ideal candidate will have 3-5 years of experience in Know Your Customer (KYC) Sanctions Screening, with a total experience not exceeding 7 years.The candidate must be located in Bangalore and willing to undergo training in the Bangalore office.Key Responsibilities:Screen individuals and entities...

Job OverviewThis role offers an exciting opportunity to join a dynamic team as a Finance Assistant Manager. The successful candidate will be responsible for ensuring timely filings and compliance, handling matters related to share capital alterations, corporate restructuring, and other statutory filings.Key Responsibilities:Ensure timely filings and...