Senior Anti-Money Laundering Analyst @ Chennai

Ambitious Opportunity for AML/KYC ProfessionalWe are seeking a skilled Senior Anti-Money Laundering Specialist to join our team at CapTalent HR. The ideal candidate will have at least 1 year of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC).The successful candidate will be responsible for ensuring compliance with AML/KYC regulations...

Job Title: Anti-Money Laundering SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering 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 regulatory compliance.Key Responsibilities:Develop and implement effective AML/KYC policies and...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering and Transaction Monitoring Team Lead to join our team at Guidehouse. This is a key leadership role that requires a deep understanding of anti-money laundering regulations and expertise in transaction monitoring.Job DescriptionThe successful candidate will lead a team of professionals...

We are seeking an experienced professional to join our team as an Anti-Money Laundering Compliance Specialist. This role requires a minimum of 1 year of experience in AML / KYC.The ideal candidate will have a strong understanding of anti-money laundering regulations and procedures, as well as excellent analytical and problem-solving skills.This is a...

Role OverviewBNY is seeking a highly skilled Anti-Money Laundering Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in preventing financial crime and ensuring the integrity of our clients' transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your...

We are seeking an experienced Anti-Money Laundering Specialist to join our team at CapTalent HR.This role involves implementing and maintaining effective Aml/Kyc processes to mitigate financial crime risks.The ideal candidate will have a strong understanding of aml regulations and procedures.The selected individual will be responsible for ensuring compliance...

We are seeking a highly skilled Anti-Money Laundering and Know-Your-Customer Specialist to join our team at CapTalent HR.Key Responsibilities:Ensure compliance with AML / KYC regulations.Conduct thorough background checks on clients.Develop and implement effective AML / KYC policies.Requirements:Minimum 1 year of experience in AML / KYC.Strong analytical and...

Job OverviewWe are seeking an experienced Sr. AML Compliance Analyst to join our team at CapTalent HR in Chennai. This role involves monitoring transactions to prevent money laundering and ensuring compliance with regulatory requirements.About the RoleThis is a senior-level position responsible for reviewing alerts generated by transaction monitoring systems...

Key Responsibilities:Role: Senior AML AnalystKey Skills:AML expertise with a strong understanding of transaction monitoring processes.Excellent communication skills for effective escalation of anomalous activities.Ability to gather intelligence from credible sources and stay updated on anti-money laundering trends.Responsibilities:Review alerts generated by...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

Transformative Career OpportunityBNY Mellon is seeking a seasoned professional to join our Liquidity and Margin Services team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This role is a critical component of our efforts to prevent financial crime and ensure compliance with regulatory requirements.Key Responsibilities:•...

Job DescriptionJob Title: AML/Transaction Monitoring Senior AnalystCompany: CapTalent HRWe are seeking a highly skilled AML/Transaction Monitoring Senior Analyst to join our team. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

Company OverviewAt BNY, our mission is to empower you to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets.We strive to be a leader in the industry, recognized for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world.Job...

Are you an experienced AML/Transaction Monitoring professional looking for a new challenge?We are seeking a skilled Sr. AML Analyst to join our team at CapTalent HR in Chennai.Job SummaryThis is a fantastic opportunity to leverage your expertise in international AML/Transaction Monitoring and contribute to our company's success.About the RoleAs a Sr. AML...

About the RoleWe are seeking a highly skilled and experienced Senior Application Technology Auditor to join our Internal Audit team specializing in Compliance, Legal and Anti Money Laundering (AML) processes. This role is located in Pune/Chennai (Hybrid).Key ResponsibilitiesIndependently assess the firm's control environment and evaluate the effectiveness of...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

Job DescriptionOverview: We are seeking a highly skilled Sales Manager Liability Business Growth Specialist to join our team at 0916 Deutsche Bank Aktiengesellschaft, Filiale Chennai. As a key member of our sales team, you will be responsible for driving business growth, acquisition, and relationship management.Responsibilities:Acquisition: Increase...

We are seeking a highly skilled AML Senior Analyst to join our team. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities according to regulatory requirements.Proactively gathering...

As a Trade Finance Operations Specialist at Société Générale Assurances, you will be responsible for handling Letter of Credit (LC) transactions and collections, as well as guarantee issuances and amendments. Your primary focus will be on scrutinizing and reviewing LC transactions, including advising, issuance, amendments, and negotiations, to ensure...