AML/KYC Risk Manager

Senior Business Analyst RoleThis is a key leadership position focused on business transformation, covering risk management capabilities in the Origination and Customer Lifecycle stack. The role requires enhancing banking policies into configurable risk modules, addressing credit decisioning, fraud prevention, and KYC/CDD/AML processes.The ideal candidate...

Job DescriptionWe are seeking a seasoned Quality Assurance Specialist to join our team in Pune. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.The role involves ensuring process adherence, driving error reduction, and supporting process improvements through audits...

Hiring Alert – Walk-in DriveRole: AML/KYC SpecialistLocation: HyderabadJob DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize...

Job Title:AML Compliance ExpertWe are seeking a highly skilled AML Compliance Expert to join our team. As an AML Compliance Expert, you will be responsible for ensuring the effective operation of our Anti-Money Laundering systems and processes.Key Responsibilities:Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and...

Know Your Customer Compliance SpecialistThis role requires a highly experienced professional with deep expertise on Singapore regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).The ideal candidate will have strong knowledge of MAS regulations, excellent communication skills, and the...

We are currently seeking a seasoned Transaction Monitoring/AML Analyst to augment our organization. The ideal candidate will possess 3-5 years of experience in KYC Sanctions Screening, with an overall experience not exceeding 7 years.Key Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other...

Ensure compliance excellence in your next role by overseeing regulatory requirements and ensuring timely submissions to relevant authorities.Key ResponsibilitiesConduct AML transaction monitoring and review risk categorization of customers to guarantee adherence to regulations.Collaborate with departments to identify potential risks and areas for improvement...

Job Title: Anti Money Laundering Compliance SpecialistWe are seeking a highly skilled and motivated professional to join our team in the role of Anti Money Laundering Compliance Specialist.Key Responsibilities:Conduct comprehensive reviews of customer information and transactions to ensure compliance with regulatory standards.Perform thorough due diligence...

Job OpportunityWe are seeking an experienced solution architect to join our team and assist in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.The successful candidate will have a strong understanding of solution architecture, technical analysis, and business requirements. They will be responsible...

Regulatory Operations SpecialistThe Regulatory Operations Specialist is responsible for ensuring compliance with regulatory standards in our organization. This includes preparing, reviewing, and submitting timely and accurate regulatory reports to relevant authorities.The ideal candidate will have a strong background in banking and possess relevant...