AML Compliance Specialist

Job OpportunityRole Description:The AML Tehno Functional Analyst will provide Level 2 production support for FCRM AML applications, handle incidents and troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Key Responsibilities Include:Monitoring batches, jobs, and interfaces; performing environment validationsCollaborating with Level 1, Level 3, and...

Job Title: AML/KYC Process Management ExpertWe are seeking experienced professionals to oversee the management of complex processes and uphold the highest standards of compliance in our AML/KYC operations.As a key member of our team, you will be responsible for conducting end-to-end CDD & EDD for individuals and entities, performing KYC onboarding and...

Anti-Money Laundering Compliance OfficerJob Description:A dynamic organization seeks a seasoned Anti-Money Laundering Compliance Officer to oversee a team of investigators and provide guidance on investigations, compliance processes, and regulatory issues.Responsibilities:Lead a team of 10 investigators responsible for supporting AML Alert Assessment and...

Regulatory Operations SpecialistJob Description:We are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the accurate and timely preparation, review, and submission of regulatory reports.Responsibilities:Conduct comprehensive product audits and compliance...

Regulatory Compliance SpecialistThis is a challenging role for an experienced professional to oversee the company's compliance with regulatory requirements. The ideal candidate will have a strong understanding of industry regulations and be able to ensure that all submissions are accurate and timely.Responsibilities:Ensure regulatory submissions are...

Job Title: Quality Assurance Specialist – Anti-Money Laundering (AML) / Know Your Customer (KYC) ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: BPO / Financial ServicesProcess: AML/KYCRole Overview:We are looking for a meticulous and experienced professional to support...

Job Title: Transformational Legal Compliance LeaderWe are seeking an experienced professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Job Title: Compliance SpecialistThe role of a compliance specialist is critical in ensuring that all processes and procedures are aligned with regulatory requirements.To excel in this position, you should have hands-on experience in homologation and regulation.A solid understanding of complete passenger car homologation (65 test) and knowledge of the process...

As a key professional in the Know Your Customer (KYC) process, you will play a pivotal role in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Provide expert guidance on KYC-related matters, including regulatory changes and best practices.Support the implementation of the global financial crime program requirements...

AML Supervisor RoleOur organization is seeking a skilled Anti-Money Laundering Manager to oversee the implementation of effective AML strategies and ensure compliance with relevant regulations.Key Responsibilities:Develop and maintain robust AML policies and procedures.Conduct regular risk assessments and provide recommendations for mitigation.Collaborate...