AML Compliance Specialist

AML Compliance SpecialistCandidates for this position should have in-depth knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, Client Due Diligence and Enhanced Due Diligence, Fraud Detection, Dispute Resolution, Insurance Underwriting, Research Analysis, Banking Operations, Mortgage Lending, Trade Finance, Payment...

Job Description:We are seeking an experienced and dynamic Manager – AML/FCC to lead and deliver high-quality compliance operations and advisory support for clients in the virtual asset and cryptocurrency industry.The role requires a deep understanding of AML/FCC processes, regulatory expectations, and the operational nuances of working with Virtual Asset...

Job ProfileWe are seeking an experienced Manager to fill a key role in our compliance function.Manage Suspicious Transaction Reports (STRs) for cases suitable for filing.Perform transaction monitoring activities to identify potential risks.Update data for Financial Intelligence Unit (FIU) reporting.Develop process improvement plans to eliminate gaps and...

Job Description: As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you...

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job DescriptionJob Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled and experienced individual to join our team as a Financial Compliance Specialist with proficiency in English. The primary focus of this role will involve anti-money laundering (AML) transaction monitoring for private customers, corporate clients, or institutional clients.Main...

Job Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...

Job DescriptionPosition: Financial Crime/AML Surveillance Specialist (English with Dutch language skills)Location: India (specific location)We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this...