Senior AML Compliance Lead

Job Title: Manager Investigations, SAMReady to take your compliance career to the next level? We are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts.About the RoleWe are looking for a candidate with a strong background in financial services risk management operations, specifically in AML risk controls and continuous...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

About Covenant ConsultantsWe are a forward-thinking consulting firm dedicated to providing expert solutions to our clients. Our team of professionals is passionate about delivering high-quality services that meet the evolving needs of the industry.Job DescriptionThis role is an exciting opportunity for a skilled AML compliance professional to join our team...

About the TeamThe AML Compliance team is a part of the Legal and Compliance function within Paytm, responsible for ensuring compliance with Anti-Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the RoleThis role involves handling AML transaction monitoring, analyzing transactions to determine suspicion from a...

Job Summary:We are seeking a highly skilled AML Compliances Specialist to join our team at Corporation Service Company. The successful candidate will be responsible for performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, and CDD for client entities, participants, shareholders, and other relevant parties.Your...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

About the RoleNavi is seeking an experienced AML Risk Manager to lead our Anti-Money Laundering efforts across all business lines. As a key member of our team, you will be responsible for ensuring compliance with applicable regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and Implement AML PoliciesCreate and maintain...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.Job DescriptionThe successful candidate will be responsible for leading a...

Job Title: Senior AML/FT Risk AnalystAbout the Role:At LM Exchange, we are seeking a highly skilled Senior AML/FT Risk Analyst to join our team. In this role, you will be responsible for evaluating corporate customer registrations and conducting AML/FT risk assessments.Key Responsibilities:Receive and evaluate all corporate customer registrations, assessing...

About Mudrex Inc.:We are India's largest crypto investing platform, with 2 million strong users and counting.Mission DrivenOur mission is to bring the world closer to financial independence through cryptocurrency.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to oversee and manage our anti-money laundering and compliance...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled AML/KYC Compliance Manager to join our team. As a key member of our operations function, you will be responsible for ensuring that all client data is verified and due diligence checks are performed in accordance with regulatory requirements and the bank's internal...

We are seeking a seasoned compliance professional to lead our Anti-Money Laundering and Sanctions compliance programs for the payments business. The ideal candidate will have a proven track record of managing escalations, transaction monitoring, and onboarding operations.The successful candidate will analyze and deep dive transaction data and team...

Job SummaryWe are seeking a highly skilled Senior Associate to join our team at Riverforest Connections Private Limited. The ideal candidate will have a strong background in AML risk monitoring and transaction monitoring.Key ResponsibilitiesPerform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

Compliance and Risk ManagementAt PayGlocal Technologies, we are committed to fostering global commerce while ensuring the highest standards of regulatory compliance. As our AML/CFT Manager, you will play a critical role in developing and implementing policies and procedures to prevent money laundering and terrorism financing. Your expertise will help us...

Job Title: Assistant Manager ComplianceCompany: Corporation Service CompanyAbout the Role: We are seeking an experienced Assistant Manager Compliance to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) team.Responsibilities:Manage the AML/KYC team, ensuring effective risk analysis and mitigation strategies are implemented.Develop and...

About the RoleWe are seeking a highly motivated and detail-oriented AML Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring that our clients are compliant with anti-money laundering regulations.Responsibilities include:Conducting quality assurance testing on new client onboarding casesProviding guidance to client...

Job DescriptionWe are seeking a highly skilled AML Technologist to join our team at Covenant Consultants.About the Role:The successful candidate will be responsible for managing technology operational tasks of AXA Group AML team, including Group Compliance List testing and transfer, governance, and other related duties.This role requires a strong...

We're Zamp, and We're Changing the Way the World Does FinanceAbout Us:We're a global financial platform that enables companies to run finance on auto-pilot and scale fearlessly.About the Role:We're seeking a skilled and experienced MLRO/Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring adherence to...

Senior Associate - Compliance Job DescriptionWe are seeking a dynamic and experienced Senior Associate - Compliance to join our team at Corporation Service Company. The ideal candidate will have a strong understanding of anti-money laundering (AML) and know your customer (KYC) processes, as well as excellent analytical and communication skills.Key...