AML Transaction Risk Specialist

AML Compliance Expert RoleJob OverviewWe are seeking an experienced AML Compliance Expert to join our team. As a detail-driven professional, you will be responsible for conducting thorough reviews and investigations, monitoring client transactions, and performing customer due diligence.Key Responsibilities:Conduct in-depth AML reviews and investigations to...

Transaction Monitoring SpecialistKey Responsibilities:Utilize analytical skills to identify unusual or suspicious activity in financial transactions.Apply knowledge of applicable laws and regulations to ensure compliance with international standards.Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.Develop and...

AML Compliance Specialist Job DescriptionWe are seeking an experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring...

Strategic Risk Enhancement RoleWe are seeking a seasoned professional to spearhead the transformation of our risk management capabilities within the Origination & Customer-Lifecycle stack.This strategic role will lead the enhancement of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

Job Title: Anti-Money Laundering AnalystAbout the Role:We are seeking a highly skilled Transaction Monitoring Process expert to join our team. In this role, you will be responsible for monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Develop and maintain transaction monitoring systems to...

Financial Transaction SpecialistThe role of the Financial Transaction Specialist plays a pivotal part in maintaining the financial integrity of our operations. Accuracy and precision are paramount when it comes to timely invoicing, which involves preparing and issuing invoices to customers while adhering to strict delivery timelines.Key...

The role of a Data Analyst is pivotal in ensuring timely and accurate financial transaction processing.Key ResponsibilitiesProcess transactions efficiently within defined areas of responsibility.Apply policies, guidelines, and regulatory requirements to maintain high quality standards.Maintain effective relationships with clients for complex tasks.Provide...

Unlock a challenging opportunity as a seasoned professional in Financial Crime Compliance.We seek an experienced expert to join our team in India, specializing in Transaction Monitoring and AML procedures.Key Skills:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

Job Title: Investment Risk SpecialistKey Responsibilities:We are seeking an Investment Risk Specialist to collaborate with our investment team to ensure risk considerations are incorporated into portfolio decisions.Our ideal candidate will analyze potential risks including market, credit, operational, liquidity, and regulatory risks.The selected individual...

About the RoleWe are seeking a seasoned cybersecurity expert to lead our global security strategy, ensuring the resilience and trustworthiness of our payment infrastructure.This senior leadership position requires a visionary leader with deep expertise in cybersecurity, regulatory compliance, and risk management. The ideal candidate will have experience...