Financial Analyst AML Specialist

Job Title: Quality Assurance Specialist We are seeking an experienced and detail-oriented Quality Assurance Specialist to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct regular audits of AML/KYC cases...

Job Title: Quality Analyst – AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are looking for a meticulous and experienced Quality Analyst to support our...

Senior Analyst Job OpportunityWe are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst, you will play a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.Key Responsibilities:Transaction Monitoring proficiency, AML expertise, Periodic Reviews and Rolling...

Job Title: Financial Crimes SpecialistThe ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, coupled with a strong understanding of financial regulations.Key Responsibilities:Conduct comprehensive reviews to ensure compliance with regulatory standards and...

Anti-Money Laundering SpecialistWe are seeking professionals to fill a key compliance role as Anti-Money Laundering Specialists.This position involves reviewing system-generated triggers and alerts, conducting detailed investigations, and ensuring adherence to Sanctions, Politically Exposed Persons (PEP), and Anti-Money Laundering regulations to minimize...

AML Compliance LeadThe ideal candidate will oversee a team of investigators who are responsible for supporting AML Alert Assessment and Case Investigations.Key responsibilities include providing guidance on investigations, compliance processes, and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls, and...

Financial Analyst PositionWe are seeking a highly skilled and experienced financial analyst to join our team. The successful candidate will have a Bachelor's degree in Accounting, Finance, or a related field and a minimum of 2 years of experience in bookkeeping.Main Responsibilities:Maintain and update financial records for companies.Prepare and process...

Senior Financial AnalystWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team. The successful candidate will be responsible for providing expert financial guidance and support to our organization, ensuring compliance with regulations and making informed recommendations to enhance profitability and growth.Analyze financial...

Financial Crimes Analyst - Chennai Location OpportunityThis role involves monitoring transactions to identify and prevent financial crimes. The ideal candidate will have experience in AML Transaction Monitoring, with a focus on international processes.A strong understanding of AML level 1 detection is required for this position. The responsibilities...

Job Title: Financial Analyst - TransformationRole Overview:This role presents a unique opportunity to contribute to the finance sector by driving process improvement and efficiency. As a Financial Analyst, you will play a pivotal role in transforming finance operations for various organizations.The successful candidate will be responsible for analyzing...