AML Compliance Specialist

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

Key Responsibilities:Monitor and review transactions to detect suspicious activities in line with AML regulations and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) for high-risk clients.Investigate alerts generated by AML systems and escalate cases where appropriate.Maintain and update records of investigations,...

Job Opportunity:We are seeking a skilled Regulatory Compliance Specialist to ensure adherence to regulatory frameworks.About the Role:The successful candidate will be responsible for regulatory reporting, internal audits, AML/CFT compliance, coordination with stakeholders and reviewing legal agreements.Responsibilities:Stay updated with laws, regulations and...

Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

Compliance Manager: Financial Crime Mitigation ExpertA key role exists for an experienced professional to spearhead our financial crime mitigation efforts. The ideal candidate will have a proven track record in Anti-Money Laundering (AML), with expertise spanning KYC, transaction monitoring, sanctions, and Enhanced Due Diligence (EDD) departments.Key...

Job Overview:We are seeking a highly motivated and detail-oriented Compliance Officer to oversee compliance, regulatory affairs, and risk management for our business operations in GIFT City.The ideal candidate will have in-depth knowledge of IFSCA regulations, SEZ requirements, AML/CFT frameworks, and hands-on experience in managing compliance in capital...

Job Title: Client Services and Compliance OfficerCompany:Consulven IFSC Private LimitedLocation:GIFT City, Gandhinagar, GujaratReporting To:Board of DirectorsEmployment Type:Full-TimeExperience:3–5 years of relevant experience in compliance, regulatory operations.Job Purpose:To ensure seamless delivery of client onboarding and support services while...

Role (brief): Support routine compliance (KYC/AML checks, compliance register, periodic filings), help maintain policies, and escalate issues.Apply: Email CV to with Subject *Compliance Officer - [Your Name]*Performance bonusJob/soft skill trainingFlexi workingReturning mother's program

Job OpportunityWe are seeking a motivated and skilled professional to fill the position of Financial Crime Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct KYC...

Job Title: Corporate Compliance OfficerOverview:We are seeking a seasoned legal professional to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk management, and regulatory compliance.Key Responsibilities:Compliance Training & Awareness:Enhance global compliance training programs beyond standard...