AML Transaction Monitoring Specialist

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

Job OverviewWe are seeking an experienced Sr. AML Analyst to join our team at CapTalent HR in Chennai. This role requires a minimum of 1 year of experience in international AML/Transaction Monitoring Process.

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...

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...

At CapTalent HR, we are seeking a skilled AML Specialist to join our team.We offer a competitive salary package of up to $5,00,000 per annum.The successful candidate will be responsible for monitoring transactions and identifying potential financial crimes.To excel in this role, you will require:

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

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...

Are you passionate about Anti-Money Laundering (AML) and looking for a challenging role in training and process improvement? We have an exciting opportunity for a Senior AML Process Trainer Specialist to join our team at Guidehouse.About the RoleAs a Senior AML Process Trainer Specialist, you will play a crucial role in supporting our operations team with...

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,...

About This RoleWe are looking for an experienced Operations Team Lead to join our team as a Senior Operations Manager. In this role, you will be responsible for leading a team in Transaction Monitoring Services, CDD, EDD, Sanctions, AML or KYC.You will have the opportunity to handle and manage a team of professionals, ensuring that they have the necessary...

We are seeking a dedicated Compliance Officer - AML to join our team at CapTalent HR.This role involves working on Anti-Money Laundering processes and monitoring transactions to identify potential risks.The ideal candidate will have a minimum of 1 year of experience in Transaction Monitoring and possess strong analytical skills.Key Responsibilities:Monitor...

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...

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...

We are seeking experienced professionals for the role of Senior AML Specialist at Genpact. This exciting opportunity is based in Chennai or Bangalore, India.Job Summary:The successful candidate will be responsible for conducting end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence processes. The ideal candidate should have a...

About the RoleWe are seeking an experienced Senior Operations Manager to lead our Transaction Monitoring Services team.The ideal candidate will have a proven track record in managing teams and ensuring seamless operations, with a focus on CDD, EDD, Sanctions, AML, or KYC experience.Responsibilities include:Managing a team of professionalsEnsuring timely and...

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...

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

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...

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...