AML Compliance Specialist

Job OverviewWe are seeking experienced professionals to fill a key role in our compliance team.This position involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Manage alert investigations efficiently.Review alerts based on...

Job Opportunity:We are seeking dedicated professionals to manage complex processes and uphold the highest standards of compliance in our anti-money laundering (AML) and know-your-customer (KYC) operations.Position Overview:AML/KYC Expert - Team Lead: 8+ years with 1.5+ years of experience leading a team of 10–20 analystsSubject Matter Expert (SME): 5+...

Job OpportunityCAPITAIRE is a multi-disciplinary business solution advisory firm empowering clients to achieve growth.We unlock our clients' potential by providing meaningful business advice, helping them implement and execute strategies for growth initiatives.Our services span strategy, planning, taxation, valuation, finance, operations, training, and risk...

Job OverviewA Senior Compliance Officer will lead a team of investigators in assessing and investigating Anti-Money Laundering (AML) alerts and cases.

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

Job OpportunitySenior Legal Compliance ProfessionalSeeking an experienced legal compliance expert to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.Key ResponsibilitiesCompliance Training & Awareness:Enhance global compliance training programs beyond standard...

Job TitleTransaction Monitoring/AML Analyst Role OverviewLooking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location WFO EGLCandidate will have to undergo training program in Bangalore officeKey ResponsibilitiesScreen individuals and entities against global sanction...

Crypto Transaction Monitoring SpecialistAbout AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime.We have expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, crypto transaction monitoring, blockchain analytics tools, sanctions and adverse media screening, and regulatory...

Trade Finance SpecialistWe are seeking a skilled Trade Finance Specialist to join our team.Job Summary:A Trade Finance Specialist will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards.The ideal candidate will have 5-10 years of experience in trade finance...

Job DescriptionThe Senior Executive is responsible for providing crucial support to the Compliance team in managing compliance operations. Key responsibilities include tracking and escalating SEBI communications, maintaining a list of members' Payment Orders (PO) and Demand Drafts (DD), monitoring FIU Alerts and disseminating FIU Guidelines as needed,...