Sr. AML Compliance Analyst

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

About the RoleWe are seeking a highly skilled AML/KYC specialist to join our team in Chennai. As an AML/KYC specialist, you will play a crucial role in ensuring the compliance of our business operations with all relevant regulations.Your primary responsibility will be to conduct thorough risk assessments, develop and implement effective AML/KYC strategies,...

We are seeking an experienced Transaction Monitoring professional to join our team at Elements HR Services Pvt Ltd.About the RoleThis exciting opportunity is for a skilled individual with expertise in Anti-Money Laundering (AML) framework and regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.The ideal candidate...

About HCLTechWe are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees.Our company is extremely diverse with 165 nationalities represented. We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.Job Description:The Senior AML...

Company OverviewHexaware Technologies, a leading provider of IT services and consulting, is seeking an experienced professional to lead our AML/KYC Prevention team. Our company values innovation, customer satisfaction, and employee growth.Estimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are looking for a seasoned AML/KYC Prevention...

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

CapTalent HR is seeking an experienced AML/KYC specialist to join our team. This role will be responsible for ensuring compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 1 year of experience in kyc/aml, with a strong understanding of the regulatory environment.The salary for this position is up to ₹4,00,000 per...

Exciting Opportunity at GenpactWe are seeking experienced professionals to fill the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals in our Chennai and Bangalore locations.About the Role:This is an excellent opportunity for talented individuals who are passionate about working in a dynamic and rewarding environment.Key...

About UsHexaware Technologies is a leading global provider of IT and BPO services, catering to the most discerning clients across various industries.Job OverviewWe are seeking an experienced AML/KYC expert to lead our team in Chennai. The successful candidate will be responsible for managing a team of professionals involved in client profile research,...

About the Job:We are seeking a highly skilled Risk and Compliance Analyst to join our team at Guidehouse. As an Enhanced Due Diligence (

We are looking for a skilled Financial Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least one year of experience in KYC/AML, with a strong understanding of regulatory requirements and compliance processes.In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Associate to join our team at Technementals Innovation India Private Limited.Key ResponsibilitiesConduct thorough testing of existing compliance programs in the areas of Anti-Money Laundering (AML), Financial Crimes, Consumer Protections, and Trade/Market Surveillance.Evaluate established...

About MitsogoMitsogo is a global organization that places high value on employee contributions. Our ability to attract top talent demonstrates our commitment to fostering a sense of belonging and inclusivity.Company Overview:We are a pioneering enterprise software company, operating in over 100 countries. Our mission is to simplify the way people work by...

Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team in Chennai, India. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our transaction filtering processes.Key Responsibilities:Analyze and filter transactions in real-time to identify potential risks and escalate relevant...

We are currently seeking a skilled Financial Risk Associate to join our team at Genpact.Location: Chennai and BangaloreAbout the Role:This is an exciting opportunity for a Senior Associate & Business Analyst - AML End-to-End KYC Professional to work with us. You will be responsible for ensuring compliance with regulatory requirements, conducting due...

At HCLTech, we are seeking an experienced Banking Process Specialist to join our team.Job SummaryWe are looking for a skilled professional with strong knowledge of banking processes and regulations to oversee and lead our day-to-day AML compliance operations.About the RoleThis role is responsible for managing work queues, ensuring they remain up-to-date and...

About LifelancerLifelancer is a talent-hiring platform specializing in Life Sciences, Pharma, and IT domains.Compensation PackageWe offer a comprehensive total rewards package including competitive compensation and flexible benefits that reflect our commitment to creating a diverse and supportive work environment. The estimated salary for this position is...

Job OverviewWe are seeking a highly motivated and detail-oriented financial professional to join our dynamic finance team at Kauvery Hospital. The Senior Financial Analyst will be responsible for managing financial records, ensuring compliance with accounting standards, tax regulations, and providing strategic financial insights to help drive business...

About the Role:We are seeking an experienced banking professional to join our team at HCLTech. As a key member of our team, you will be responsible for managing AML compliance operations and ensuring that all work queues remain up-to-date.Key Responsibilities:Manage day-to-day AML compliance operationsOversee and lead teams to manage AML alerts arising from...

About Ziffity SolutionsWe're a cutting-edge IT solutions provider looking for a talented Business Analyst to join our team. As a Business Analyst at Ziffity Solutions, you'll drive business growth by analyzing and optimizing business processes.Job DescriptionThe ideal candidate will have hands-on experience in business analysis, solution design, and...