AML Compliance Specialist

Job DescriptionWe are seeking a seasoned Quality Assurance Specialist to join our team in Pune. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.The role involves ensuring process adherence, driving error reduction, and supporting process improvements through audits...

We're seeking a Compliance Specialist to support our financial client's Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives.About the RoleThis is an exciting opportunity for a skilled professional to join our team and contribute to the effective management of AML/KYC processes. As a key member, you will be responsible for conducting...

We are currently seeking a seasoned Transaction Monitoring/AML Analyst to augment our organization. The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with an overall experience not exceeding 7 years.Key Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other...

Job Title: Anti Money Laundering Compliance SpecialistWe are seeking a highly skilled and motivated professional to join our team in the role of Anti Money Laundering Compliance Specialist.Key Responsibilities:Conduct comprehensive reviews of customer information and transactions to ensure compliance with regulatory standards.Perform thorough due diligence...

Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

Job Overview:We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job OverviewWe are seeking a skilled professional to fill the role of Compliance Operations Officer. The ideal candidate will have in-depth knowledge of SEBI, Exchanges, and Depositories compliance regulations.Main ResponsibilitiesRegulatory Implementation & Monitoring: Ensure timely and effective implementation of circulars, directives, and guidelines...

Process Policy ManagerWe are seeking a skilled professional to join our organization in the role of Process Policy Manager. As a key member of the Product team, you will be responsible for ensuring compliance with internal and external guidelines governing our business and compliance procedures.About the RoleImplement and adhere to all compliance-related...

Hiring Alert – Walk-in DriveRole: AML/KYC SpecialistLocation: HyderabadJob DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize...

Compliance ExpertThe Compliance Officer plays a vital role in ensuring the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Conduct comprehensive reviews and maintain...