AML Operations Manager

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, which include the Philippines, India, and the United States.TaskUs...

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...

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...

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...

Genpact, a global professional services and solutions firm, seeks an experienced leader to join our Financial Crime & Remediation team.As a Senior Manager, you will be responsible for leading a team in delivering high-quality services to agreed Service Level Agreements (SLAs) including quality, volume, people satisfaction, and retention targets. You will...

Job Summary: We are seeking a highly motivated and detail-oriented AML and Compliance Professional to join our team at WNS Global Services.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Monitor and analyze transactions...

About GenpactGenpact 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 people - we...

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 &...

Transform Your Career with GenpactWe are seeking a skilled AML/KYC Transaction Monitoring Analyst to join our team in Gurgaon. If you have 2-4 years of experience in transaction monitoring, sanction screening, and EDD investigation, we want to hear from you.About the RoleThe successful candidate will be responsible for conducting end-to-end transaction...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

About the RoleWe are seeking a highly motivated and detail-oriented Financial Operations Associate to join our team at FRI FIL India Business and Research Services Private Limited. As a key member of our Retail Operations team, you will play a critical role in ensuring the smooth functioning of our customer's financial and non-financial instructions.Key...

Job DescriptionWe are seeking a highly skilled Senior Operations Manager to lead our Voice Operations team in Gurgaon. The ideal candidate will have a strong background in team management, coaching, and development, with a proven track record of driving process excellence and improving service delivery.Key Responsibilities:Develop and implement process...

Genpact is a leading global professional services firm dedicated to delivering transformative solutions that drive business outcomes. With over 125,000 professionals across 30+ countries, our company thrives on innovation, agility, and a relentless pursuit of excellence.We are seeking an experienced Executive Director for Financial Crime Management to join...

Egon Zehnder is a leading Executive Search firm trusted by global organizations. Our India office, Knowledge Centre India (KCI), collaborates with global offices and has 5 teams, including Research Operations. We are seeking a Research Operations Analyst to provide support worldwide on Assignment and Knowledge Management projects.Key Responsibilities:Scan...

At Genpact, we are seeking a seasoned Senior Manager to lead our Financial Crimes and Remediation team in delivering exceptional services to our clients. As a senior member of our team, you will be responsible for building and leading a high-performing team to drive business growth and client satisfaction. Your expertise in AML/KYC technologies and strong...

GLG is seeking a Compliance Operations Manager to join its global department in Gurugram, India. This role involves providing timely and thoughtful support to client service professionals, integrating into a 70-person team. The primary responsibility is to implement top-tier compliance policies and drive various compliance-related initiatives forward.The...

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...

Lead the Way with Amex CMRC Team At American Express, we empower our colleagues to drive progress and create meaningful careers. As a key member of our Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC) team, you'll play a vital role in ensuring the integrity of our risk management processes. Your Mission: As an...