AML Compliance Expert

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

About the Role">Kotak Mahindra Bank is seeking an experienced AML/KYC Compliance Expert to join our team. In this role, you will be responsible for effectively designing and implementing a robust Anti-Money Laundering (AML) program to ensure ongoing compliance with KYC/AML/CFT requirements.

Job Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...

Job OverviewKotak Mahindra Bank is seeking a highly skilled Senior AML Compliance Lead to join our team. This role will be responsible for designing and implementing a robust Anti-Money Laundering (AML) program that ensures ongoing compliance with KYC/AML/CFT requirements.The ideal candidate will have a strong background in banking regulations and laws, with...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About the RoleAs a highly experienced professional, you will be responsible for spearheading our AML/KYC compliance efforts. This involves designing and implementing robust Anti-Money Laundering (AML) programs to ensure ongoing compliance with KYC/AML/CFT requirements. You will be tasked with monitoring transactions, maintaining adequate records, and sharing...

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

Job DescriptionWe are seeking a highly skilled AML Compliance Lead to join our team at Kotak Mahindra Bank. This is an exciting opportunity for a seasoned professional to take on a leadership role in driving our Anti-Money Laundering (AML) compliance program.About the RoleThe successful candidate will be responsible for designing and implementing a robust...

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

At MODIFI, we're shaping the future of global commerce through innovative solutions in global payments, trade financing, and trade management services.Our mission is to empower businesses worldwide by providing seamless international trades. As a Compliance Expert, you'll play a crucial role in leading our compliance efforts and supporting MODIFI's vision to...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

About the Role">">This is an exciting opportunity to join 9608 Deutsche India Private Limited, Mumbai Branch as a Compliance Expert - Wealth Management. We are seeking a highly skilled professional to handle complex compliance tasks and ensure that our Wealth Management division operates in accordance with regulatory requirements.">Key...

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Job Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...

Job Title: Compliance ExpertAbout the RoleIDFC First Bank is seeking a highly skilled Compliance Expert to join our team. As a key member of our Regulatory Reporting department, you will be responsible for ensuring that our bank's policies and procedures comply with regulatory and ethical standards.ResponsibilitiesManage and guide the Regulatory Relationship...

Job SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...