AML Compliance Expert for Financial Services

About Covenant ConsultantsWe are a forward-thinking consulting firm dedicated to providing expert solutions to our clients. Our team of professionals is passionate about delivering high-quality services that meet the evolving needs of the industry.Job DescriptionThis role is an exciting opportunity for a skilled AML compliance professional to join our team...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

About the TeamThe AML Compliance team is a part of the Legal and Compliance function within Paytm, responsible for ensuring compliance with Anti-Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.About the RoleThis role involves handling AML transaction monitoring, analyzing transactions to determine suspicion from a...

About the RoleCovenant Consultants is seeking an experienced AML advisory expert to join our team. As a key member of our team, you will play a crucial role in advising on anti-money laundering policies and procedures.Job DescriptionContribute to the development of AML policies and procedures in line with EU regulations and industry standards.Document...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

Job Title: Manager Investigations, SAMReady to take your compliance career to the next level? We are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts.About the RoleWe are looking for a candidate with a strong background in financial services risk management operations, specifically in AML risk controls and continuous...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled AML/KYC Compliance Manager to join our team. As a key member of our operations function, you will be responsible for ensuring that all client data is verified and due diligence checks are performed in accordance with regulatory requirements and the bank's internal...

About PhonePePhonePe is a leading digital payments company with a strong presence in India, serving over 230 million registered users. Our mission is to provide a seamless and secure payment experience for our customers.CultureAt PhonePe, we value innovation, collaboration, and customer-centricity. Our team is passionate about building technology that...

Job Summary:We are seeking a highly skilled AML Compliances Specialist to join our team at Corporation Service Company. The successful candidate will be responsible for performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, and CDD for client entities, participants, shareholders, and other relevant parties.Your...

Job Description:F335 Deutsche India Private Limited, Bangalore Branch seeks an experienced Operational Risk Analyst - AML/KYC Expert to join our team.Job Summary:This role involves verifying Client data, performing due diligence checks on Clients, reviewing KYC documentation, and assessing Client risk. The successful candidate will be responsible for...

**Job Purpose:** We are seeking a skilled professional to join our team at Call For Jobs as a Financial Services Representative. The ideal candidate will have a strong background in field sales, with a focus on liability and insurance sales.**Key Responsibilities:**Acquire new customers through various channels, including market reference, cross-selling, and...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. As part of its extensive scope of commercial and investment banking products and services to businesses, governments, and individuals globally, MUFG aims to be the world's most trusted financial group.The company fosters close collaboration among...

At F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled and experienced Client Onboarding Expert to join our team.The ideal candidate will possess a deep understanding of AML/KYC regulations and industry guidelines, as well as excellent analytical and problem-solving skills.The primary responsibility of this role will be to...

About the RoleWe are seeking a highly experienced and skilled Senior AML Compliance Lead to join our team at Corporation Service Company.

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

L&T Technology Services is seeking a highly skilled International Trade Compliance Expert to join our team. This role offers a competitive salary of $85,000 - $110,000 per year.As an International Trade Compliance Expert, you will be responsible for Conducting Restricted Party Lists, Sanctions Screening and other BSA/AML/OFAC/CFT related analysis for...

About the RoleWe are seeking a highly motivated and detail-oriented AML Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring that our clients are compliant with anti-money laundering regulations.Responsibilities include:Conducting quality assurance testing on new client onboarding casesProviding guidance to client...

Job OverviewWe are seeking a highly skilled Financial Crimes Analyst to join our team at Tata Consultancy Services.About the RoleThis role involves providing critical support in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. As a Financial Crimes Analyst, you will be responsible for reviewing and analyzing...

We're Zamp, and We're Changing the Way the World Does FinanceAbout Us:We're a global financial platform that enables companies to run finance on auto-pilot and scale fearlessly.About the Role:We're seeking a skilled and experienced MLRO/Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring adherence to...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...