Anti-Money Laundering Business Developer

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...

Job TitleKYC AnalystAbout the RoleWe are seeking a skilled KYC Analyst to join our team at PureSoftware Ltd. As a KYC Analyst, you will play a critical role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes.The ideal candidate will have a strong attention to detail and be able to work with confidential...

Airtel Payments Bank is seeking a seasoned professional to join our team as a Financial Crime Prevention Specialist.Our ideal candidate will have a minimum of 3-8 years of experience in the Banking/Fintech industry, with a proven track record of ensuring compliance with Anti-Money Laundering (AML) regulations.The incumbent will be responsible for monitoring...

At Genpact, we're seeking a highly skilled Financial Crime Risk Management Analyst to join our team. With a strong focus on anti-money laundering and transaction monitoring, this role requires a deep understanding of regulatory requirements and the ability to analyze complex financial data.The ideal candidate will have at least 2-4 years of experience in AML...

Exciting Opportunity at GenpactWe are currently hiring for the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals for various locations across India.About UsGenpact is a global leader in professional services, with a dynamic and rewarding environment that allows professionals to grow and thrive. Our team is committed to...

**Job Title:** Senior Associate**Overview of WNS:WNS is a leading provider of business process management (BPM) services. We enable enterprises around the world to enhance their customer experience and improve operational efficiency through end-to-end BPM solutions that combine exceptional customer experience, innovation in technology, and domain...

At Genpact, we're a community of innovators and problem-solvers working together to shape the future of banking and finance.We're currently seeking an AML/KYC Associate who will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. This role is ideal for someone with a strong analytical mindset and...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

About UsAcuity Knowledge Partners is a renowned organization in the field of financial services, dedicated to providing exceptional expertise and support.Salary & BenefitsThe salary for this role is approximately ₹1500000 - ₹2500000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Trade Finance Specialist to join our...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

Acuity Knowledge Partners, a leading provider of knowledge-based services, is seeking an experienced professional to join its Lending Services team in Gurgaon. The successful candidate will be responsible for trade finance operations, including letter of credit issuance, documentation, and amendments.This role requires strong leadership, organizational, and...

Compliance Officer at UnitedHealth GroupOptum is a global organization dedicated to delivering care, leveraging technology to help millions of people live healthier lives. Your work will directly improve health outcomes by connecting individuals with necessary care, pharmacy benefits, data, and resources to achieve optimal well-being.This role offers a...

Job OverviewWe are seeking a highly skilled Brand Protection Specialist - Anti-Counterfeiting to join our team at UnitedLex India Pvt Ltd. This role involves working closely with our clients to develop and implement strategies to protect their brands from counterfeiting.About the RoleThis is an exciting opportunity for a motivated and experienced...

Job Description:As a Financial Operations Specialist at American Express, you will play a crucial role in ensuring the company's compliance with anti-money laundering (AML) regulations. You will be responsible for analyzing financial documents and identifying suspicious patterns, investigating potential risks, and reporting on the organization's risk...

Unlock new career opportunities with HSBC, a world-leading banking and financial services organization. As part of our Personal Wealth Planning team, you'll enjoy the benefits of working for a global powerhouse, with unparalleled opportunities to develop your skills in a high-profile business area.A Personal Wealth Planner role offers the perfect blend of...

Exciting Opportunity at GenpactWe are currently seeking a skilled Senior AML/KYC Professional to join our team in Gurgaon. The ideal candidate will have a minimum of 1 year of experience in Anti-Money Laundering and Know Your Customer, with expertise in due diligence, client onboarding, PEP screening, CDD, EDD, and Sanction screening.About the Role:This is...

Genpact, a global professional services and solutions firm, seeks an experienced leader to join our Financial Crime & Remediation team.As a Senior Manager, you will be responsible for leading a team in delivering high-quality services to agreed Service Level Agreements (SLAs) including quality, volume, people satisfaction, and retention targets. You will...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

Job Description:We are seeking an experienced Compliance Risk Manager to join our team at Stride Ventures. In this role, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets teams.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets teamManage issues...