Anti-Money Laundering Compliance Specialist

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Transform Your Career in Asset and Wealth ManagementAt Goldman Sachs, we are seeking a seasoned professional to join our Client Identification Program – Rolling Review team as a Senior Regulatory Compliance Specialist - Anti-Money Laundering. This is an exceptional opportunity to leverage your expertise in anti-money laundering (AML) and know-your-customer...

Company Overview:">We are a leading recruitment platform based in Bengaluru, connecting top talent with innovative companies.">About the Role:">We are seeking an experienced Senior Anti-Money Laundering and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the smooth onboarding of new...

At Goldman Sachs, we are committed to fostering a culture of excellence in our Business Development team. As a Business Development Manager - Anti-Money Laundering Operations, you will play a vital role in ensuring the integrity of our client relationships and adherence to regulatory requirements.About Our CompanyFounded in 1869, Goldman Sachs is a leading...

About the CompanyMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. As Japan's premier bank, we have a global network that spans across more than 40 markets worldwide.Job OverviewWe are seeking an experienced Global Data Governance Lead - Anti-Money Laundering Specialist to join our team in Bangalore. The...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

Job Description:Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking an experienced AML Compliance Specialist to join their team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering (AML) and Financial Action Task Force (FATCA) compliance.Key Responsibilities:Analyze Business...

Job SummaryWe are seeking an experienced AML Technology professional to join our team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering, compliance management, and testing scenarios.Key Responsibilities:Conduct thorough analysis and documentation of business requirements related to anti-money laundering...

Job SummaryCovenant Consultants seeks an experienced AML Specialist to join our team. As an AML Specialist, you will play a critical role in helping us maintain a strong compliance culture and ensure we remain at the forefront of anti-money laundering regulations.

About Covenant ConsultantsCovenant Consultants is a renowned Executive Search and Recruitment Firm with an impressive network of over 350 recruitment specialists, distinguished for their excellence in human capital management. Headquartered in Chennai, our organization upholds the principles of integrity, quality, and service, catering to diverse industries...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

About UsMeet slice, a leading payment app that simplifies money management for millions of users. Our goal is to provide a seamless and transparent experience for our members.The RoleWe are seeking a skilled AML Compliance Expert to join our team. As a key player in our organization, you will play a vital role in maintaining compliance with anti-money...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.Headquartered in...

Job SummaryThe Senior Governance Specialist will be responsible for developing and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management at Vidpro Consultancy. This role requires a professional with domain knowledge, strong judgment, and decision-making skills to navigate...

Société Générale Assurances is seeking a Risk Assurance Specialist to join our team. As a key member of our Compliance Control monitoring team, you will be responsible for identifying key risk areas and supporting the manager in implementing controls to mitigate these risks.About the RoleThe ideal candidate will have a fair knowledge of compliance risks...