Senior Anti-Money Laundering Compliance Specialist

Role Overview:Zyoin is seeking an experienced Anti-Money Laundering Expert to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...

Company Overview:">We are a leading recruitment platform based in Bengaluru, connecting top talent with innovative companies.">About the Role:">We are seeking an experienced Senior Anti-Money Laundering and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the smooth onboarding of new...

Zyoin invites applications from qualified professionals for the position of Anti-Money Laundering Lead.This critical role involves leading our Compliance team in maintaining the integrity of our financial operations and ensuring adherence to regulatory requirements.The successful candidate will have significant experience in anti-money laundering (AML) and...

About the Role:We are seeking an experienced professional to lead our efforts in building and strengthening governance mechanisms around Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud Risk Management.This role requires an individual with domain knowledge, strong judgment, and decision-making skills who can navigate ambiguity...

About Our Team:MUFG is committed to being the world's most trusted financial group.We strive to provide excellent service to our customers and foster shared and sustainable growth for a better world.As a Business Analyst US KYC Specialist, you will play a critical role in ensuring the smooth operation of our daily production workflows and coordinating with...

Job Title:Sr. AML Compliance SpecialistCompany Overview:Zyoin is seeking an experienced AML Analyst to join our Compliance team. The ideal candidate will have 6-10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.Responsibilities:Oversee the AML team, providing guidance, training, and support to ensure high...

About the CompanyMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. As Japan's premier bank, we have a global network that spans across more than 40 markets worldwide.Job OverviewWe are seeking an experienced Global Data Governance Lead - Anti-Money Laundering Specialist to join our team in Bangalore. The...

About the RoleMUFG Global Service is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial services by implementing effective Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Company OverviewZyoin is a leading financial services organization seeking a highly experienced Senior AML Compliance Officer to join our Compliance team.The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.

About MUFG Bank:MUFG Bank is a premier financial institution with a global presence spanning over 40 markets. The bank offers a diverse range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for monitoring customer transactions to identify and report suspicious activities in accordance with AML regulations.This role requires conducting thorough investigations into potentially suspicious activities and preparing Suspicious Activity Reports (SARs) for submission to...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

Job Title: Senior Compliance ConsultantWe are seeking a highly experienced and skilled Senior Compliance Consultant to join our team at Velocity FinCrime Solutions Suite.About the Role:This is a critical role that requires a deep understanding of financial crime management solutions, industry best practices, and multiple business processes or technology...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

At Zyoin, we are seeking an experienced AML Analyst with CAMS certification to lead our Compliance team.This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements. The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial...

At WNS, we are seeking a Senior Quality Assurance Specialist to join our team. This role is responsible for ensuring the quality and integrity of our case processing related to Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.Key Responsibilities:Review and audit 15-20 cases...

About UsMeet slice, a leading payment app that simplifies money management for millions of users. Our goal is to provide a seamless and transparent experience for our members.The RoleWe are seeking a skilled AML Compliance Expert to join our team. As a key player in our organization, you will play a vital role in maintaining compliance with anti-money...

Job Description:Zyoin seeks an experienced Financial Crime Prevention Manager to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...