Anti Money Laundering Specialist I

About NICENICE is a global company that thrives on disrupting the market. Our teams work in a fast-paced, collaborative, and creative environment where innovation knows no bounds.Job OverviewWe are seeking an experienced Anti Money Laundering (AML) investigator to join our team. As an AML investigator, you will play a critical role in ensuring the integrity...

Job SummaryWe are seeking a highly skilled and experienced Financial Compliance Expert to join our team in Pune, Maharashtra. This role is an exciting opportunity to make a meaningful impact in the field of anti-money laundering.

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Join a global leader in IT services and consulting, Tata Consultancy Services (TCS), as we seek an experienced professional to fill the role of Anti-Money Laundering Specialist. This challenging position offers an exceptional opportunity for career growth and development.About TCSTata Consultancy Services is a trusted partner for businesses across the globe....

Unlock a Career in Anti-Money LaunderingNICE is at the forefront of innovation, pushing boundaries and challenging our limits. As a Senior Compliance Risk Investigator, you'll be part of a team that's ambitious, game-changing, and dedicated to excellence.We're looking for an experienced investigator with a keen eye for detail, well-versed in international...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

A challenging role as Compliance Officer - Integrity Specialist at Mercedes-Benz Financial Services India Private Limited in Pune, India.About the CompanyMercedes-Benz Financial Services India Private Limited is a leading provider of financial services to customers and businesses across India. Our mission is to provide innovative and customer-centric...

We are a global leader in AI and analytics solutions for financial crime prevention, detection, and investigation. Our team is looking for an experienced Data Transformation Expert to join our Professional Services team in Pune.The successful candidate will have at least 12-16 years of experience in business analysis and data transformation. A strong...

OverviewVinsys It Services (I) Ltd is seeking a highly motivated Sales Generation Specialist to join our team. As an Inside Sales Executive, you will be responsible for generating high-quality sales leads and closing deals.

At Mercedes-Benz, we are seeking a skilled Compliance Expert to join our team in Pune. This role is responsible for implementing and maintaining an effective Compliance Management System (CMS) across all relevant areas of the company. The successful candidate will ensure compliance with corporate requirements and local laws and regulations.The job holder...

Job Overview\In a dynamic environment, you will have the opportunity to leverage your skills in relationship management, driving growth and deepening existing relationships with high net worth customers. You will be responsible for analyzing and satisfying their complex financial needs.Detailed Responsibilities:Develop and implement strategies to acquire new...

About the RoleWe are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The successful candidate will be responsible for driving the development and management of our internal KYC program,...

At Electropneumatics & Hydraulics(I) Pvt. Ltd., we are currently seeking a highly skilled and experienced Electropneumatics & Hydraulics Embedded System Specialist to join our team.About the RoleThis is an exciting opportunity for individuals with a strong background in embedded firmware development to contribute to the growth of our company.The successful...

LAUNDRY OPERATIONS SPECIALISTOperate and monitor washing, drying, and finishing machinery to ensure high-quality service. Accurately identify stained or damaged items and determine the best course of action for repair, spot treatment, rewash, or discard. Inspect cleaned articles for cleanliness and place them in designated containers. Set dryers to the...

About Us: I Knowledge Services Private Limited is a reputable organization seeking an experienced Financial Analyst Specialist to join our team.Estimated Salary: ₹800,000 - ₹1,200,000 per annum, depending on qualifications and experience.Job Description:We are looking for a skilled Financial Analyst Specialist to handle various financial tasks, including...

Job Title: Semiconductor Field Application SpecialistUnified GlobalTech (I) Pvt Ltd is seeking an experienced Semiconductor Field Application Specialist to join our team. The ideal candidate will have a strong understanding of semiconductor technology and be able to provide technical support to our clients.Main Responsibilities:Provide technical support and...

Become a key member of our team as Chief Compliance Officer, Financial Crimes at BNY.We are a leading global financial services company, empowering employees to grow and succeed. Our culture enables us to create solutions with clients that benefit businesses, communities, and people everywhere.We continue to be a leader in the industry, recognized for...

Company Overview:TransPerfect, a leading provider of language and technology solutions, seeks a highly skilled Configuration Specialist I to join its team. In this role, you will play a vital part in supporting configuration activities for client accounts across all TI Products.About the Role:The Configuration Specialist I supports configuration activities...

About the RoleWe are seeking a skilled Lead Auditor to join our team at BNY. As a key member of our Financial Crimes division, you will play a critical role in delivering complex audit assignments and driving business growth.Key ResponsibilitiesDeliver high-quality audit assignments with minimal supervisionDevelop and implement effective audit plans,...

Job OverviewMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced Actimize AML Developer to join our team in Pune, Bangalore, Mumbai & Hyderabad. The ideal candidate will have a strong background in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.About the RoleWe are looking for a skilled Actimize...