AML Compliance and Surveillance Expert

About the RoleWe're looking for an experienced professional to join our team as a Financial Crimes Risk Management Expert. In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks associated with our clients' businesses. You will work closely with our compliance teams to develop and implement effective risk...

About UsAs a leading provider of AML/BSA compliance solutions, AML RightSource operates from secure facilities and serves banks and non-bank financial institutions worldwide. Our team of experts delivers high-quality services that meet the evolving needs of our clients.Job TitleProcess TrainerJob DescriptionThe Process Trainer will be responsible for...

Company OverviewA leading firm focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, AML RightSource provides highly-trained professionals to assist banks and non-bank financial institutions with compliance tasks. With a workforce of industry experts operating from secure facilities, the company offers...

About the Role:As the Director of Transaction Monitoring, you will be responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities. You will lead a team of professionals in ensuring compliance with relevant regulations, optimizing monitoring systems, and managing key...

Job OverviewThe Client of Mancer is seeking an experienced AML Compliance Oversight Manager to join our team. This role involves overseeing the organization's transaction monitoring operations and ensuring compliance with relevant regulations.Key Responsibilities:Oversee the organization's transaction monitoring operations.Ensure compliance with relevant...

We're Hiring AML KYC Analyst - Gurgaon/Delhi/Noida At AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance. What We're Looking For: • 1+ years of experience in the AML/KYC domain/Fresher also acceptable.• Strong...

We're Hiring AML KYC Analyst - Gurgaon/Delhi/NoidaAt AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance.What We're Looking For:• 1+ years of experience in the AML/KYC domain/Fresher also acceptable.• Strong communication...

Job DescriptionCompany DescriptionAML RightSource is a leading firm focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. They provide highly-trained AML/BSA professionals to assist banks and non-bank financial institutions with compliance tasks, including transaction monitoring, alert backlog management,...

Overview of Our FirmAML RightSource is a pioneering firm dedicated to providing AML/BSA compliance solutions to banks and non-bank financial institutions. Our team of experts operates from secure facilities, offering services that include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory...

We're Hiring AML KYC Analyst - Gurgaon/Delhi/NoidaAt AML RightSource , we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance.What We're Looking For :• 1+ years of experience in the AML/KYC domain/Fresher also acceptable.• Strong ...

Key ResponsibilitiesThe successful candidate will have experience in processing transaction monitoring/KYC/screening/fraud workflows within FCRM. They will also be proficient in using various risk case management systems such as Actimize. Other key responsibilities include: conducting AML and KYC checks, assessing alerts, investigations, and reviews as per...

We're Hiring AML KYC Analyst - Gurgaon/Delhi/NoidaAt AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance.What We're Looking For:• 1+ years of experience in the AML/KYC domain/Fresher also acceptable.• Strong communication...

At Genpact, we are driven by our relentless pursuit of a world that works better for people. As a Business Analyst in our Financial Crime Prevention team, you will play a critical role in conducting AML and KYC checks for a global investment bank.Your responsibilities will include conducting assessments of all alerts, investigations, and reviews as per...

We are seeking an Access Control and Surveillance Expert to join our team at FIS. As a key member of our security operations team, you will be responsible for providing physical security of our facility and ensuring the safety of our employees.The ideal candidate will have knowledge of security, alarm, and video monitoring systems, as well as operating...

We are seeking an experienced Investment Operations Analyst to join our team in Gurgaon. As an AML/KYC Associate, you will work closely with our investment managers and clients to ensure seamless onboarding and reporting processes.Your key responsibilities will include:Developing and implementing effective AML/KYC procedures and protocolsConducting due...

Responsibilities : The Compliance Officer will be responsible for: Undertaking daily post-trade surveillance monitoring on a timely basis to identify activity which may indicate possible market abuse or market integrity issues. Escalating issues to business partners, including follow up communication with senior stakeholders. Assisting with responding...

We are expanding our dynamic team in the AML/KYC domain and looking for a talented Risk Management Specialist to join us on our mission to safeguard businesses and ensure regulatory compliance.Key Responsibilities:Work in a fast-paced, detail-oriented environment analyzing data to identify potential risks and develop strategies to mitigate them.Engage with...

We are expanding our team in Gurgaon and NCR, looking for an experienced AML KYC Analyst to join us. The successful candidate will have: 1+ years of experience in the AML/KYC domain Strong communication skills to engage with stakeholders effectively Ability to work in a fast-paced, detail-oriented environment Preferred qualifications include a degree in...

Job OverviewGenpact is a global professional services firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. We serve leading enterprises, including the Fortune Global 500, with our deep business and industry...

About the JobThis is an exciting opportunity to join our Operations group as a KYC Due Diligence Specialist. You will be responsible for providing expert-level knowledge and skills to manage daily AML/KYC operations, identify and mitigate risks, and ensure compliance with regulatory requirements.Your Key Responsibilities- Manage the team's daily activities...