AML Compliance Specialist

Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...

An exciting opportunity awaits an experienced Actimize developer at Coders Brain Technology Pvt. Ltd.! As a key member of our AML compliance team, you will design, configure, and develop Actimize SAM and AIS components to support regulatory requirements. With a strong background in Actimize SAM, AIS, and rule development, you will lead the implementation of...

About the Role: As an Actimize Developer at MindTrilogy IT Solutions Pvt. Ltd, you will play a critical role in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance. With a strong focus on AML projects, you will design, configure, and develop Actimize SAM and AIS components, develop and implement Actimize...

OverviewCoders Brain Technology Pvt. Ltd. is a technology company that provides innovative solutions for anti-money laundering (AML) and regulatory compliance. Job Summary:We are seeking an experienced Actimize developer to join our team as a Senior AML Compliance Solutions Developer. The ideal candidate will have 5 to 12 years of experience in developing...

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

PamTen Job OpportunityWe are seeking a skilled AML/KYC Operational Specialist to join our team at PamTen. This is a unique opportunity for an individual with expertise in handling private clients, preferably high-net-work individuals.About the Role:Conducts operational and data analysis activities related to client onboarding/transitions/conversions under...

Job OverviewMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced Actimize AML Developer to join our team in Pune, Bangalore, Mumbai & Hyderabad. The ideal candidate will have a strong background in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.About the RoleWe are looking for a skilled Actimize...

About Coders Brain Technology Pvt. Ltd.Coders Brain Technology Pvt. Ltd. is a renowned provider of cutting-edge AML compliance solutions. Our team of experts is dedicated to delivering innovative technology that meets the evolving needs of financial institutions.Job Description:We are seeking an experienced Actimize Developer to join our team. As an Actimize...

Job Title: Senior Anti-Money Laundering SpecialistWe are seeking an experienced professional with 5 to 12 years of expertise in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance. The ideal candidate will have a strong focus on AML projects and possess deep knowledge of Actimize SAM, AIS, Rules, ActOne API,...

Job OverviewCoders Brain Technology Pvt. Ltd. is a leading provider of cutting-edge AML solutions, seeking an experienced Compliance Expert to join our team.About the RoleWe are looking for a seasoned Actimize Developer with 5 to 12 years of experience in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...

Job SummaryWe are seeking a highly experienced Key Risk Management Specialist to join our AML/KYC team in Pune.This is an exciting opportunity for a seasoned professional with a strong background in risk management, specifically in the context of anti-money laundering (AML) and know-your-customer (KYC) regulations.

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Syngenta Group. In this role, you will be responsible for providing financial compliance expertise and monitoring the Syngenta Internal Controls Framework (ICF) with a focus on Process Level & Company Level controls compliance.Key Responsibilities:

We are seeking a Financial Compliance Specialist to join our team at Insight Advisors Private Limited. The ideal candidate will have a strong background in financial compliance, with excellent knowledge of accounting standards and the ability to lead teams independently.As a Financial Compliance Specialist, you will be responsible for conducting statutory...

About Gloriamz ConsultancyGloriamz Consultancy is a renowned recruitment firm in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a highly skilled Senior Compliance Expert for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Role OverviewPerform thorough client due...

About the RoleWe are seeking a highly skilled Process Specialist to join our team at Infosys.Your primary focus will be on ensuring the smooth execution of our AML, Deposits, Wires, Fraud, and Mortgage Service operations.Key ResponsibilitiesLead non-technical graduates with B.Com, BBA, or BBM degrees in handling day-to-day operationsMaintain a minimum of 2+...

About the RoleWe are seeking an experienced Compliance and Control Specialist to join our team in Pune, MH/ Chennai, TN – HYBRID. As a key member of our Compliance & Control team, you will play a vital role in ensuring that our business practices align with regulatory requirements and internal policies.Key ResponsibilitiesMonitor employee conduct and...

Are you an experienced Aras PLM developer looking for a new challenge? We're seeking a skilled professional to join our team at TESTQ Technologies LTD. as an Aras PLM specialist.Main Responsibilities:Develop and implement custom Aras Innovator workflows, lifecycles and business rules using Solution Studio and AML.Integrate and extend the Aras Innovator...

OverviewFORVIA HELLA, a leading international automotive supplier, is seeking a highly skilled Technical SAP Compliance Specialist to join its team. As a member of the company's risk management division, you will play a crucial role in ensuring the security and compliance of its SAP environment. Job DescriptionThe successful candidate will be responsible...