Expert Anti-Money Laundering Specialist

Job Title: AML Techno Functional ExpertKey Responsibilities:Deliver level 2 production support for anti-money laundering applications.Manage incidents, service requests, and problem management within agreed service level agreements.Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux...

Anti-Money Laundering ProfessionalThe role of an Anti-Money Laundering Professional is a critical one, requiring strong analytical skills and attention to detail.Conduct thorough reviews and investigations into suspicious transactions and activities, ensuring compliance with regulatory requirements.Monitor client behavior and identify potential risks, taking...

Job DescriptionAs a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This involves providing expert guidance and support to the team on complex cases, ensuring compliance with regulations, and supporting stakeholders across...

Job Opportunity: Anti-Fraud SpecialistThe role of an Anti-Fraud Analyst is pivotal in safeguarding against fraudulent activities in unsecured lending products.Detailed Responsibilities:Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Employ data analysis, transaction...

Team Leader Job OpportunityWe are currently seeking an experienced Team Leader to join our operations team.This is a dynamic and challenging role that requires strong leadership skills, excellent communication abilities, and a passion for delivering high-quality results.The ideal candidate will have previous experience in customer service management, with a...

OverviewAs a senior consultant, you will partner with leading organizations in the financial services and insurance domains to deliver business strategy, IT strategy, process consulting, digital transformation, and more.We're seeking exceptional professionals with strong communication skills, intellectual curiosity, and a passion for excellence to join our...

Job Overview:We are seeking a senior financial executive to spearhead our company's financial strategy, controls, and reporting functions.Develop and execute comprehensive financial plans, budgets, forecasts, and reports to ensure transparency and accountability.Craft and implement regulatory reporting frameworks across various jurisdictions, ensuring...

Job Title: Financial Compliance SpecialistWe are seeking a skilled and detail-oriented professional to join our team as a Financial Compliance Specialist. This is an excellent opportunity for a proactive individual to grow with a company that values integrity, diligence, and accuracy.Key Responsibilities:Ensure timely filings and compliance including AOC-4,...

Compliance Officer Job DescriptionThe role of Compliance Officer involves ensuring the company adheres to regulatory requirements and maintains a strong compliance culture. This position plays a vital role in maintaining the company's reputation and trust with customers, stakeholders, and regulators.Regulatory Submissions: Ensure timely submission of...

JOB DETAILS Lead generation and prospect sourcing programs for Outside India Countries along with India, specifically for our TrackWizz Customer Onboarding and TrackWizz Anti Money Laundering products to drive new revenue generation by providing high quality B2B leads to the Sales Team.Lead participation in virtual and physical events including pre-event...