AML Compliance Specialist

Job Posting for AML/KYC ExpertWe are seeking a seasoned professional to oversee Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) operations.Key Responsibilities:Conduct thorough reviews of KYC and AML documents in accordance with regulatory standards.Perform comprehensive due diligence on individual and corporate...

Job Summary:We are seeking a highly skilled AML Supervisor to oversee a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.The successful candidate will have experience managing operational teams, proficiency in using AML Monitoring systems and related software, and strong oral communication skills.About the...

Job Alert: Experienced AML/KYC Professionals Wanted">We are seeking highly skilled professionals to join our team as Anti-Money Laundering Specialists. This role involves reviewing system-generated triggers, conducting detailed investigations and ensuring compliance with regulations.">The ideal candidate will have a bachelor's degree in finance or a related...

Job Title: Quality Assurance SpecialistWe are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML)/Know Your Customer (KYC) operations team.The ideal candidate will have hands-on experience in quality assurance within the Financial Services Industry (FSI), specifically in compliance-related processes. This role will be...

Job OverviewThis role is centered around the management of regulatory compliance, specifically within banking and financial institutions. The ideal candidate will be responsible for ensuring adherence to regulatory standards through comprehensive product audits, monitoring, and implementing daily compliance requirements.The incumbent will also be tasked with...

Job OverviewThe Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.This key position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

Lead Regulatory AdvisorThe ideal candidate will play a senior role within our Financial Regulatory Practice, leading complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Regulatory Interpretation &...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team.Job Description:The successful candidate will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activities.Required Skills and Qualifications:Hands-on experience in transaction monitoring...

Compliance SpecialistWe're seeking a seasoned Compliance Specialist to join our high-velocity team at the intersection of AI, data, and risk.This key member will design guardrails that enable innovation while maintaining trust and scale.Lead regulatory practices with structured playbooks, automation, and mentorship support.Partner with Product, Engineering,...

Job OverviewWe are seeking a seasoned compliance professional to drive transformation initiatives across sanctions, anti-money laundering, financial crime risk, third-party risk management, and regulatory compliance.