AML Operations Manager

Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note :Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is mandatoryReview...

Our organization is looking for a seasoned professional to lead the development of our risk management capabilities.This strategic role will be responsible for transforming complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Translate intricate banking and regulatory policies into...

We are seeking a highly skilled Techno-Functional Analyst to join our team. As a key player in AML domain knowledge and hands-on skills, you will be responsible for providing production support for AML applications.Key Responsibilities:Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux...

Anti-Money Laundering SpecialistWe are seeking an experienced professional to lead our Anti-Money Laundering (AML) efforts. As a key member of our compliance team, you will be responsible for ensuring the highest level of AML standards across all business functions.

About Crypto Risk ManagementOur team focuses on fighting financial crime for our clients and the world. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies & Expertise AML & KYC Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed...

A challenging opportunity has arisen for a skilled Anti-Money Laundering (AML) professional to play a critical role in ensuring the integrity of financial systems.Key Responsibilities:Review and analyze alerts from our AML alert management system to identify potential money laundering activity.Conduct enhanced due diligence research on individuals,...

Job Title: Senior Compliance LeaderJob Description:This is a challenging role that requires an experienced professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The ideal candidate will have a strong background in legal compliance, risk, or regulatory advisory,...

About this roleAs a key member of our organization, we seek an experienced Business Solutions Specialist to bridge the gap between business stakeholders and technical teams. The ideal candidate will have deep expertise in banking operations, hands-on knowledge of nCino loan origination systems, and strong Salesforce platform experience.Key...

Regulatory Operations SpecialistThis position is ideal for a detail-oriented and experienced Regulatory Reporting professional seeking to drive regulatory compliance excellence in banking operations. The successful candidate will possess a strong background in banking, relevant regulatory knowledge, and expertise in preparing, reviewing, and submitting...

Drive Business Growth as a Strategic Operations PartnerWe are seeking an experienced Operations Partner to manage various aspects of our internal projects.Key Responsibilities:Develop and implement operational strategies to drive business growth.Manage multiple projects simultaneously, ensuring timely delivery and high-quality results.Collaborate with...