Anti-Money Laundering Expert

Job Overview:As a pivotal member of our organization, the Financial Crime Operations Manager will oversee end-to-end financial crime backend operations, manage stakeholders, and lead a team to drive successful delivery.The ideal candidate will have in-depth knowledge of anti-money laundering regulations, including EU/UK and international standards. They will...

Job Role: AML Techno Functional Expert We seek a seasoned professional to join our team as an AML Techno Functional Expert. This key position will play a vital role in ensuring seamless transaction monitoring and regulatory compliance for our Anti-Money Laundering systems. Support the design, testing, and deployment of AML systems.Analyze and report on...

Job SummaryThis role is responsible for executing fieldwork and testing across various laws, including anti-money laundering, privacy, anti-corruption, consumer protection & fairness.The ideal candidate will design and implement the overall testing program, exercising strong and independent risk assessment skills during alignment stages.Key...

Job DescriptionThe role of a KYC Operations Manager involves overseeing the design, implementation, and management of a robust internal Know Your Customer (KYC) program for a multinational organization.This position requires leadership skills to guide a team in delivering comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and...

Anti-Money Laundering Manager RoleAs an AML Supervisor, you will be responsible for overseeing the Anti-Money Laundering function at our organization.Onsite work is required three days a week in Hyderabad, India.Benefits include paid days off and paid holidays.The salary range is 20-27 LPA (lakhs per annum).Minimum Qualifications:At least one year of...

Job Title:Operational ManagerJob Description:We are seeking a highly skilled Operational Manager to oversee daily operations and drive business growth.Key Responsibilities:Manage a team of agents to achieve daily targets, ensuring high levels of customer satisfaction and service quality.Oversee AHT, shrinkage, attrition, CSAT, KPIs, and SLAs to maintain...

Job DescriptionThe Compliance Specialist plays a pivotal role in ensuring adherence to various regulations and guidelines. This entails maintaining compliance with IFSCA, SEZ, and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws, and KYC requirements.Required Skills and QualificationsExtensive knowledge of...

Job DescriptionThe Supporting Architect will play a crucial role in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.This position supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and compliance requirements...

Job Opportunity:Main Responsibilities:To ensure timely and accurate submission of returns to regulatory bodies.To conduct thorough anti-money laundering transaction monitoring, risk categorization, and mitigation strategies.To facilitate compliance reviews and monitoring across departments, fostering a culture of accountability.To effectively communicate...

Job Title: AML/KYC AnalystLocation: Chennai/MumbaiExperience Required: 2 to 4 yearsJob Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...