AML Specialist

Minimizing financial crime risks requires diligent professionals. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with Sanctions, PEP, and AML regulations.Key ResponsibilitiesConduct detailed investigations into system-generated triggers/alerts.Review alerts based on WOC/SDN data & discounting factors to identify...

Job Summary">Transaction Monitoring Expert RequiredThe Transaction Monitoring Specialist will be responsible for reviewing assigned alerts and document findings using the AML alert management system.They will conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.The successful candidate...

Financial Integrity SpecialistWe are seeking a skilled financial integrity specialist to enhance our compliance framework. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

Job DescriptionAs a meticulous and experienced Quality Assurance Specialist, you will play a pivotal role in ensuring adherence to regulatory and internal standards within the AML/KYC operations team. Your hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes, is essential for driving error reduction...

Our organization is seeking an experienced Anti-Money Laundering professional to assume responsibility for the implementation and enforcement of Anti-Money Laundering policies and procedures across various business units.Key Responsibilities:Data Analysis: Conduct thorough analysis of large datasets to identify potential money laundering activities and...

Compliance Risk Management ExpertWe are seeking a skilled Compliance Risk Management professional to join our team in a dynamic environment.The ideal candidate will possess expertise in financial crime compliance and have proficiency in transaction monitoring, anti-money laundering (AML), periodic reviews, and rolling reviews.Key Skills:Transaction...

Job Description">We are seeking an experienced Financial Crime Operations Manager to lead our team. In this role, you will be responsible for end-to-end financial crime backend operations, stakeholder management, and team & delivery management.The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) related requirements, including...

Job OpportunityWe are seeking a seasoned professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.This role is ideal for senior compliance professionals who combine regulatory expertise with a transformation mindset, and can partner with leadership to build resilient...

Job Title: Financial Crime Prevention SpecialistA highly skilled Financial Crime Prevention Specialist with expertise in fraud detection, analysis, and risk management is required to monitor, investigate, and prevent financial crimes in lending products by leveraging advanced tools, SQL, and trend analysis.Key Responsibilities:Investigate potential financial...

Project Financing ProfessionalThis is a full-time, on-site role for a Project Finance Specialist located in Gurugram. The individual will be responsible for performing financial analysis, building and maintaining financial models, conducting budgeting activities, and providing analytical support to project teams.The Project Finance Specialist will work...