Anti-Money Laundering Specialist

Compliance Expert: Anti-Money Laundering and Know Your CustomerJob Description:We are seeking a detail-oriented Compliance Expert to join our team. As an AML/KYC Analyst, you will play a crucial role in ensuring the accuracy and timeliness of customer information verification.Key Responsibilities:Conduct thorough reviews of customer information to ensure...

Job DescriptionAbout Anti-Money Laundering SpecialistWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Core Competencies & ExpertiseAML & KYC Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities, politically exposed persons (PEPs),...

Job Description:The KYC Operations Manager plays a pivotal role in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The primary objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading organization.Key...

Job OpportunityWe are seeking a seasoned professional to lead our compliance testing initiatives.Execute fieldwork and testing of core responsibilities across laws such as Anti-Money Laundering, Privacy, Anti-Corruption, and Consumer Protection & Fairness.Utilize strong risk assessment skills in designing overall testing programs and during alignment stages...

Job Title: Anti-Money Laundering SpecialistRole Overview:We are seeking experienced professionals to join our compliance team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on Watch List/ Sanctions data and discounting factors.Prepare...

Job Title: Internal Control SpecialistAt a leading financial services firm in Mumbai, we are seeking an experienced Internal Control Specialist to join our team.Key Responsibilities:Conduct audits of broking operations to verify compliance with regulatory requirements and internal policies.Analyze trading practices, client interactions, and financial...

AML Monitoring ProfessionalJob Summary:We are seeking a highly motivated and detail-oriented individual to assume the role of Anti-Money Laundering (AML) monitoring professional. The ideal candidate will be responsible for reviewing assigned alerts and documenting findings using the AML alert management system.Key Responsibilities:Review of manual referrals...

Job DescriptionThe Global Issues Management Data Management Operations role is a critical position within the Issues Management Operations Team.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the coordination and delivery of financial crimes compliance issues program in...

Job Summary:We are seeking a seasoned Operations Manager to spearhead our team in Belgaum, India.The ideal candidate will have a proven track record of driving business growth through innovative strategies and effective team management.Key Responsibilities:Oversee daily operations to ensure high levels of customer satisfaction and service quality.Maintain...

We are seeking a highly skilled Product Owner to manage Transaction Monitoring tools and mitigate financial crime risk.Key Responsibilities:Manage complex projects with exceptional analytical, problem-solving, and decision-making abilitiesDevelop and implement technical roadmaps and DevOps practicesCollaborate with cross-functional teams to drive business...