Senior AML Compliance Specialist

AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. This role will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.The ideal candidate will have strong knowledge of AML/Sanctions laws and regulations, as well as excellent...

Job Title: AML Compliance SpecialistThis role is focused on identifying and mitigating Anti-Money Laundering (AML) and Sanctions risk across the organization.Responsibilities include reviewing and validating existing controls, collaborating with cross-functional teams to identify areas for improvement, and providing recommendations to senior stakeholders.A...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Job DescriptionThis role is responsible for overseeing the management of multiple teams conducting due diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources.Required Skills and QualificationsSubject Matter Expertise in Anti-Money Laundering (AML)...

AML/KYC SpecialistOur organization seeks an experienced AML/KYC specialist to perform end-to-end due diligence for clients, including onboarding, reviews, and investigation of suspicious activities.Key Responsibilities:Perform comprehensive KYC/AML reviews for individual and corporate clients.Investigate alerts and escalate cases according to compliance...

What you will be doing: Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP. Investigate and clear OFAC, PEP, and Adverse Media alerts. Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as...

Job Role OverviewThis role focuses on delivering high-quality Know Your Customer (KYC) operations services, ensuring compliance with standard operating procedures for new and existing clients.Manage stakeholder relationships by collaborating with clients, sales teams, relationship managers, and other teams to provide support and issue resolution.Act as a...

AML Compliance SpecialistAs a key member of our AML team, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to review and perform manual investigations based on system signals and alerts. You will also assist in monitoring and ensuring adherence to AML policies, procedures, and...

We are seeking a highly skilled professional to join our team as an AML Compliance Specialist. As a key member of our organization, you will be responsible for conducting India Know Your Customer (KYC) operations services, including customer due diligence and enhanced due diligence profile production.The successful candidate will possess strong knowledge of...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...