Supporting Compliance with Precision: AML Techno-Functional Analyst Position

Job Opportunity: AML Supervisor RoleAbout the Position: We are seeking an experienced professional to oversee a team of 10 investigators responsible for supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations.Key Responsibilities:Oversight of operational teams, including guidance on investigations, compliance processes and regulatory...

Job Title: Techno Functional Consultant - Core BankingWe are seeking an experienced techno-functional consultant to support customization and production support for Flexcube core banking.This is a key role where you will be responsible for supporting the entire spectrum of Oracle Flexcube modules, including Retail, Corporate, Treasury, Trade Finance, and...

AML/KYC Expert Job OpportunityWe are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.Job Responsibilities:Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Perform Know Your Customer (KYC) onboarding and...

Job descriptionCompany DescriptionOncorre, Inc. is a boutique digital transformation consultancy headquartered in Bridgewater, New Jersey, USA and operates as Oncorre Technologies Pvt Ltd, headquartered in Odisha, India. The Company provides cutting edge engineering solutions for Fortune companies and Government Agencies with the mission to help enterprises...

Job Role: CNC OperatorWe are seeking a skilled Conventional Lathe Machinist to join our precision manufacturing team.This position involves the independent operation of conventional lathes to manufacture high-quality, complex parts. The ideal candidate will have experience in manual machining and a strong understanding of technical drawings and...

About this role:Teamware is hiring a skilled professional to fill the Transaction Monitoring Process position.The successful candidate will have hands-on experience in the Transaction Monitoring Process, with a strong understanding of AML processes and regulations.Responsibilities:Monitor financial transactions for suspicious activityAnalyze data to identify...

Compliance Transformation LeaderJob Overview:We are seeking a senior compliance professional to lead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Job Title: Compliance OfficerWe are seeking a meticulous and experienced professional to support our AML/KYC operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.This role will be responsible for ensuring process adherence, driving error reduction, and...

Process Policy ManagerWe are seeking a skilled Process Policy Manager to join our team. As a Process Policy Manager, you will be responsible for ensuring compliance of various liabilities & payment products as per regulators like RBI / Internal Audit Teams/ NPCI.Key Responsibilities:Ensure Implementation and adherence of all compliance related items and help...

Data Analyst PositionWe are seeking a skilled Data Analyst to join our team. As a key member of our organization, you will be responsible for analyzing large datasets to identify trends, patterns, and insights that inform business decisions.This role involves working with complex data sets, identifying opportunities for growth and improvement, and...