A Leader in Anti-Money Laundering

Job Title: Anti-Money Laundering ManagerAs an AML Supervisor, you will be responsible for overseeing the implementation of Anti-Money Laundering policies and procedures on site 3 days a week in Hyderabad, India.Key Responsibilities:Develop and maintain a comprehensive understanding of financial regulations and industry standards related to Anti-Money...

Job Title: Senior Compliance Transformation LeaderDrive strategic initiatives across sanctions, anti-money laundering, financial crime risk management, and regulatory compliance.Enhance global training programs with advanced modules.Provide expert guidance on sanctions regulations globally.Draft, review, and update policies and frameworks to align with...

Join a dynamic organization as we seek an experienced leader to spearhead our operations team.Job description We are actively seeking a highly skilled and motivated individual to fill the role of Team Lead. This is a fantastic opportunity for someone who thrives in a fast-paced environment and is passionate about delivering exceptional results. The ideal...

Financial crime operations involve overseeing end-to-end backend processes, stakeholder management and team delivery.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD, MIFID and FATCA.Key responsibilities include:Managing stakeholders to ensure effective communicationLeading teams to deliver financial crime operations...

As a Financial Professional you will play a pivotal role in combating financial crimes for the world.Key Responsibilities:Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on crypto customers assessing the source of wealth and source of funds for crypto-related transactions.Monitor real-time crypto transactions for suspicious patterns...

Transaction Monitoring SpecialistWe are seeking an accomplished Transaction Monitoring Specialist to manage our transaction monitoring tools and mitigate financial crime risk.Key Responsibilities:Lead our transaction monitoring tools to identify and prevent financial crimes.Develop technical roadmaps to enhance tool efficiency, implementing DevOps practices...

Job Title: We're Hiring AML/KYC ExpertsOur organization seeks experienced professionals to manage complex anti-money laundering and know-your-customer processes.Key Responsibilities:Conduct comprehensive customer due diligence and enhanced due diligence for individuals and entitiesPerform onboarding and periodic renewals of customersIdentify and assess...

Job Title: Project Finance Specialist">As a key member of our project finance team, you will perform financial analysis, build and maintain financial models, conduct budgeting activities, and provide analytical support to project teams.">Key Responsibilities:">">Prepare detailed financial reports and monitor project costs to ensure alignment with business...

Job Opportunity:We are seeking a skilled professional to fill the role of Assistant Manager Finance.About Our Organization:Our company is a fast-growing organization committed to delivering excellence in regulatory and financial services. Our mission is to maintain the highest standards in statutory compliance and financial governance.Key...

**Job Title:** Senior Process AssociateAre you an experienced professional seeking a challenging role that utilizes your analytical and investigative skills?Job Description:In this position, you will be responsible for identifying unusual or possible suspicious activity regarding transactions or account activities. You will work closely with our team to...