AML and Compliance Professional

Job Title: Anti-Money Laundering ConsultantWe are seeking a highly skilled and experienced Anti-Money Laundering Consultant to join our Global Delivery team at Grant Thornton Bharat LLP.About the Role:This is a challenging and rewarding opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future.Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYCJob...

Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Team Management: Lead and manage the AML team, ensuring high performance and...

Lead the Way with AMEXAt American Express, we're committed to providing the world's best customer experience every day. As an AML Compliance Specialist, you'll play a critical role in helping us achieve this goal by overseeing and executing AML work for international markets.Key Responsibilities:Perform compliance operation activities supporting Market...

About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions to fast-growing technology companies. Our mission is to help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure and a global workforce of over 45,000 employees.Job SummaryWe are seeking a...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.The company has a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.TaskUs...

You Lead the Way. Weve Got Your Back.We are looking for a highly skilled AML Compliance Specialist to join our team at American Express. In this role, you will be responsible for performing compliance operation activities, analyzing financial documents, investigating suspicious financial activity, and monitoring high-risk activities.Roles &...

About TaskUs: TaskUs is a leading provider of outsourced digital services and next-generation customer experience solutions to fast-growing technology companies.As a provider of innovative solutions, TaskUs has established a strong presence in twelve countries across twenty-three locations, with a global workforce of approximately 45,000 employees.TaskUs is...

About TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect, and grow their brands.The company has a presence in twenty-three locations across twelve countries, including the Philippines, India, and the United States.TaskUs prioritizes...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies. We help our clients represent, protect, and grow their brands by leveraging a cloud-based infrastructure.The People First culture at TaskUs has enabled us to expand our workforce to approximately 45,000 employees...

About the RoleGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for...

Key Responsibilities:Develop and implement compliance policies that adhere to regulatory requirements in various jurisdictions, ensuring seamless operations for Stride Ventures. Collaborate with cross-functional teams to identify, assess, and mitigate compliance-related risks.Anti-Money Laundering (AML) & Know Your Customer (KYC):Lead the development of AML...

The OfferOpportunity to work with a reputable companyCollaborative work environmentLeadership RoleThe JobYou will be responsible for:Developing and implementing effective AML programs to ensure compliance with relevant laws and regulations.Identifying and escalating potential compliance issues to ensure timely remedial actions.Staying up-to-date with AML...

GLG is seeking a Compliance Manager to join its global department in Gurugram, India. This role involves providing timely and thoughtful support to client service professionals, driving compliance-related initiatives, and leading a team. The ideal candidate will have a strong background in compliance, excellent research skills, and the ability to work...

Job SummaryGLG is seeking a highly skilled Compliance Manager to join our team in Gurugram, India. As a key member of our global department, you will be responsible for implementing and driving compliance-related initiatives forward.Key ResponsibilitiesParticipate in business decisions to champion client interests.Collaborate with the business to position...

Job Title: Assistant Manager, ComplianceGLG is seeking a highly skilled and experienced professional to join our team as an Assistant Manager, Compliance. This role involves providing timely and thoughtful support to our global client service professionals, ensuring that our compliance policies and procedures are implemented effectively.Key...

Job DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team is driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading...

Job Title: Manager - Contract ComplianceAbout the Role:Sun Life is seeking a highly skilled Manager - Contract Compliance to join our team. As a key contributor to the success of our Canada Group Benefits (GB) and Group Retirement Services (GRS) teams, you will be responsible for identifying and collaborating with key stakeholders to set up processes to...

As a Senior Compliance Specialist at Genpact, you will play a key role in ensuring the highest standards of quality in our KYC operations. Your extensive experience in conducting quality checks on completed KYC files will be invaluable in this position.Responsibilities:Conduct quality checks on completed KYC files as per established quality frameworks and...