AML Specialist

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

We are seeking a highly skilled AML Compliance Specialist to join our team at CapTalent HR. Key Responsibilities:• Develop and implement effective AML policies and procedures to ensure compliance with regulatory requirements.• Conduct thorough risk assessments to identify and mitigate potential AML risks.• Monitor and analyze transactions to detect...

We are seeking a highly skilled professional to join our team as an AML Process Specialist. The ideal candidate will have at least 1 year of experience in AML/ KYC processes and possess strong analytical and problem-solving skills.Key responsibilities include:Transaction monitoring and analysisIdentifying and mitigating financial crime risksEnsuring...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

Job Title:AML Transaction Monitoring @ ChennaiJob Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

We are seeking a seasoned AML Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for reviewing alerts generated by our Transaction Monitoring systems and escalating anomalous activities in accordance with regulatory requirements.The ideal candidate will have a minimum of 1 year of experience in AML/Transaction...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities as per regulatory...

We are seeking a highly skilled AML/Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities as required,...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

Job Opening for AML/KYC Process ManagerHiring for an AML/KYC process for a leading MNC BPO company.Required skills: KYC and AML.Shifts:Rotational shift, two days rotational week off.Two Way Cab provided.Work Location: Chennai (Ambattur).Note: Work from Office.Salary: Up to 4 LPA.Minimum 1 year of relevant experience with proper documents.

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

Role OverviewWe're seeking a skilled AML/KYC Specialist I to join our Account Activity Review team in Pune. As a key member of our team, you'll play a vital role in maintaining the highest standards of anti-money laundering and know your customer processes.Key ResponsibilitiesConduct thorough reviews of Anti-Money Laundering (AML)/Know Your Customer (KYC)...

Job Summary:The AML Process Specialist will provide subject matter expertise to support the operations team in daily AML operations, including quality checks and process improvements.Key Responsibilities:Support the operations team in daily AML operations, including quality checks and process improvements.Assist in new process transitions by playing a key...

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

Hiring for AML/KYC process specialists for a multinational BPO company, CapTalent HR, with expertise in KYC and AML.Key Responsibilities:• Compliance with regulatory requirements• Risk assessment and mitigation• Identification and verification of customers• Maintenance of accurate recordsWork Environment:• Rotational shifts• Two days off per...