AML Compliance Lead

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

Company DescriptionWNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...

As a Compliance Manager, you will play a crucial role in ensuring our organization adheres to regulatory requirements.Key Responsibilities:Submit returns to authorities on time, guaranteeing timely compliance with regulatory demands.Conduct thorough Anti-Money Laundering (AML) transaction monitoring and review customer risk categorization to mitigate...

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Job Title: Operational LeaderWe are seeking an experienced Operational Leader to join our team. The successful candidate will be responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead and manage AML operations in alignment with...

Job title: Lead Regional Compliance Specialist - APACLocation: India – open to Chennai/Hyderabad/PuneAbout our team We are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering...

Job Summary:We are seeking an experienced Data Scientist to lead strategic decision-making through data-driven insights. This role involves collaborating with business stakeholders to drive growth and innovation.About the Role:Analyze complex data sets to inform business decisionsDevelop and implement AI/ML solutions to drive business outcomesPresentation of...

Role & responsibilities : Candidate must have good Knowledge on AML & KYC, Fin crime, Customer support agent Voice & non Voice.Preferred candidate profile : Candidates should be flexible with any shifts & rotational week offs.* Immediate joiners preffered.

Job Description">We are seeking an experienced compliance professional to spearhead our compliance content development strategy and lead a team of compliance developers. This senior role combines hands-on technical expertise with strategic leadership, driving the research, development, and delivery of enterprise-grade compliance benchmarks and automation...