AML Compliance Officer

Job Overview:We are seeking an experienced AML/KYC Specialist to handle Anti-Money Laundering and Customer Due Diligence processes.Conduct in-depth reviews of customer information, ensuring compliance with regulatory standards.Perform Enhanced Due Diligence (EDD) for both individual and corporate clients, verifying identity documents and other relevant...

About CompanyNadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi...

Job Title: AML Supervisor/GFCC ManagerAbout The Company: Evergreen, Professional Services arm of Insight GlobalType: Direct Payroll to Insight Global/EvergreenCompensation Range: 20-30LPA fixed payLocation: Insight Global Technology Delivery Center, 7th Floor, Orwell Tower 1, Sattva Knowledge City, Plot No.2, Inorbit Mall Road, HITEC City, Hyderabad,...

The Principal Officer is a crucial role within our organization, responsible for ensuring seamless compliance with AML/CFT regulations across all cryptocurrency and digital asset activities.Key ResponsibilitiesWe are seeking an experienced professional to serve as the official Principal Officer and single point of contact with FIU-IND, fostering strong...

Job OverviewThe Operations Manager role is pivotal in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a multinational organization.Key ResponsibilitiesLead and...

Job Title: AML Supervisor/GFCC ManagerOverview of the Position:The AML Supervisor oversees a team responsible for assessing and investigating anti-money laundering alerts.Key Responsibilities:Provide expert guidance on investigations, compliance processes, and regulatory issues to direct reports.Conduct regular risk assessments to identify areas for...

Global Financial Crimes Compliance Testing RoleThe Global Financial Crimes Compliance Testing function is seeking a highly skilled and experienced professional to support the team in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.Key Responsibilities:Engage with testing...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Job Title: Compliance OfficerJob Summary:To ensure the organization meets all regulatory requirements and internal standards. This involves overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Main Responsibilities:

Job OverviewThe Quality Assurance Specialist plays a pivotal role in ensuring quality standards, accuracy, and compliance across various processes.This position requires an understanding of legal documentation, including court orders, retainer agreements, affidavits, and bankruptcy filings, which are essential for delivering high-quality services.Key...