Global AML Compliance Expert

Job Title: Compliance AnalystAt Interactive Brokers, we're seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards.Responsibilities:Alert Management: Manage multiple queues of real-time transaction and...

At MODIFI, we're shaping the future of global commerce through innovative solutions in global payments, trade financing, and trade management services.Our mission is to empower businesses worldwide by providing seamless international trades. As a Compliance Expert, you'll play a crucial role in leading our compliance efforts and supporting MODIFI's vision to...

About Ares Management CorporationAres Management Corporation is a global alternative investment manager dedicated to delivering innovative solutions and exceptional client experiences.Job Title: AML Compliance AssociateJob Summary:We are seeking a detail-oriented and proactive AML Compliance Associate to join our team. The successful candidate will play a...

About Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

MODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.This role offers a unique opportunity to contribute to...

Contribute to MUFG's Compliance ExcellenceMUFG is seeking a highly skilled FCC Governance and Compliance Officer to join our team. In this role, you will play a critical part in ensuring the effective implementation of our Financial Crime Standards and Policies, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML)...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

About the RoleWe are seeking a highly skilled Senior Governance Specialist to join our Financial Crime Compliance team at MUFG Bank Ltd. and MUFG Securities Asia Limited.Job SummaryThe successful candidate will be responsible for providing expert solutions on the implementation of MUFG Global Financial Crime Standards and Policies, with a focus on Know Your...

Job SummaryThis Senior Analyst AML role is responsible for performing functional testing, UAT testing, and quality control reviews. The ideal candidate will have a bachelor's or master's degree and 2-4 years of relevant experience in AML regulatory regimes.Key ResponsibilitiesDevelop and implement testing plans and test data collection.Analyze test results...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

About the Role">">This is an exciting opportunity to join 9608 Deutsche India Private Limited, Mumbai Branch as a Compliance Expert - Wealth Management. We are seeking a highly skilled professional to handle complex compliance tasks and ensure that our Wealth Management division operates in accordance with regulatory requirements.">Key...

Transforming Finance with ZampWe are on a mission to revolutionize the way finance operates, and we need your expertise as a Senior Compliance Officer.The Problem: Fragmented financial systems hinder growth and innovation. Our goal is to create a seamless, real-time experience that enables companies to scale fearlessly.A Different Way:Real-Time Connectivity:...

About the RoleGresham Global seeks a seasoned Financial Expert to support our global expansion initiatives. This role requires expertise in handling financial records, managing expenses, and supporting day-to-day financial operations.Key Responsibilities:Financial Record Management: Maintain accurate records of financial transactions, including invoices,...

About COLIFT Expert NetworkCOLIFT Expert Network is a leading European platform that connects businesses with pre-vetted consultants and freelance experts. We provide on-demand primary insights from a global professional network.About the RoleThe Client Services team at COLIFT plays a vital role in ensuring our clients have access to the best possible...

About the RoleWe are seeking an experienced IT Compliance Expert to join our growing Governance Team at Colgate-Palmolive Company.Key ResponsibilitiesThe successful candidate will lead and handle the compliance of the Global IT organization with all internal IT policies and external regulations, including SOX compliance.Key Qualifications9+ years of...

Job Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...

Comaea Consulting, an international Executive Search and Talent Advisory firm, seeks a seasoned Senior Legal Manager to join our team in Andheri, Mumbai. This key position is part of a leading MNC in the maritime industry with a global presence.About the Role:We are looking for a highly skilled legal professional to ensure legal compliance, mitigate risks,...

Job Summary">Apollo Global Management, Inc. is seeking a Compliance Analyst to join our team. This role offers exposure to various aspects of Apollo's compliance program, with a primary focus on (i) e-communications surveillance, (ii) personal trading compliance, and (iii) testing policies, procedures, and controls within the firm.">Key...

We are seeking a detail-oriented expert to support our client organization in achieving compliance with global medical device labeling requirements.As a Medical Device Labeling Compliance Expert, you will focus on the design, development, and implementation of labeling solutions for medical devices that meet global regulatory standards. Your responsibilities...