AML/KYC Compliance Specialist

Job Title: Quality Analyst    We are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. This role will be responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback mechanisms.Conduct regular...

Job Title: AML Functional AnalystWe are seeking an experienced Techno-Functional professional to support our Anti-Money Laundering (AML) systems and ensure compliance with regulatory requirements.Main Responsibilities:Provide Level 2 production support for FCRM AML applications, handling incidents, service requests, and problem management within SLAs.Monitor...

Business Transformation SpecialistWe are seeking a highly skilled Business Transformation Specialist to lead the development of our Risk Management capabilities within the Origination & Customer-Lifecycle stack.Translate complex banking policies into actionable specifications and configurable rules that drive operational efficiency.Design and maintain risk...

About our organization, a leading technology-enabled managed services firm focused on fighting financial crime globally.We are headquartered in Cleveland, Ohio, and operate across the world, serving as trusted partners to our clients. Our expertise lies in AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse...

Job Title: Senior Snowflake Expert">About the Role:"We are seeking a highly skilled Snowflake specialist with hands-on experience in Matillion ETL and proven expertise in financial data. The ideal candidate will design, develop, and optimize scalable data pipelines, data models, and analytics solutions on Snowflake.">Main Responsibilities:"">Create and...

Job Overview:The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Key Responsibilities include:Providing expert advice on KYC-related matters, including regulatory changes and best practices.Advisory support on high-risk and complex client...

Job Overview:As a Video KYC Officer, you will be responsible for handling inbound video calls to complete Know Your Customer (KYC) verification and ensure that all necessary steps are completed.

Process Policy Manager JobAs a key member of our team, the Process Policy Manager will play a vital role in ensuring compliance with regulatory requirements and developing process and policy frameworks for various liabilities products. The successful candidate will have a strong understanding of RBI processes and policies, as well as experience in...

Strategic Business PartnershipWe seek a results-driven professional with exceptional communication skills, intellectual curiosity, and passion for excellence to collaborate with leading organizations in delivering business strategy, IT strategy, process consulting, digital transformation, and more.Key ResponsibilitiesDevelop expertise in Property & Casualty...

Job DescriptionWe are seeking a highly skilled Digital Banking Solutions Architect to join our team. As a key member of our architecture team, you will be responsible for designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.The ideal candidate will have experience in solution architecture, technical...