AML Specialist

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...

At Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd, we are seeking a highly skilled AML Compliance Specialist to join our team.The ideal candidate will have a strong background in anti-money laundering and a proven track record of identifying and mitigating financial crime risks.The AML Compliance Specialist will be responsible...

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...

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 KPMG India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, our professionals leverage the global network of firms, conversant with local laws, regulations, markets, and competition. We have offices across India, providing rapid, performance-based, industry-focused,...

Job Title: AML Monitoring SpecialistWe are seeking an experienced AML Monitoring Specialist to join our team at F336 Deutsche India Private Limited, Jaipur Branch. In this role, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags and evaluate the risk.About the RoleReview transactions within APAC TM...

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...

Job SummaryF336 Deutsche India Private Limited, Jaipur Branch is seeking a highly skilled AML Monitoring Specialist to join our team. As an Associate in FCO APAC L1 TM, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires...

Company Overview:Amazon Pay (India) Private Limited is a leading digital payment solutions provider, committed to delivering secure and efficient payment experiences.About the Job:We are seeking an experienced Risk Management Specialist to join our AML Operations team. This role will play a critical part in ensuring the integrity of our payment systems and...

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...

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...

Key ResponsibilitiesOur ideal candidate will perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity, utilizing the ATOM tool.They will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Additionally, they will obtain and upload alert analysis results and...

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...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close collaboration among our operating companies...

About Covenant ConsultantsCovenant Consultants is a renowned Executive Search and Recruitment Firm with an impressive network of over 350 recruitment specialists, distinguished for their excellence in human capital management. Headquartered in Chennai, our organization upholds the principles of integrity, quality, and service, catering to diverse industries...

Job SummaryThe Senior Governance Specialist will be responsible for developing and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management at Vidpro Consultancy. This role requires a professional with domain knowledge, strong judgment, and decision-making skills to navigate...

Position Overview:We are seeking an experienced AML Analyst with CAMS certification to oversee the Compliance team at Zyoin.The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.This role is crucial in maintaining the integrity of our financial operations and ensuring...

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...

The OpportunityOur client, a renowned company in the FinTech industry, is seeking a skilled Customer Support Specialist to join their team. This role offers a unique chance to develop and maintain effective AML programs, ensuring compliance with local laws and regulations.The Job ResponsibilitiesDevelop, implement, and maintain effective AML programs to...