Money Laundering Prevention Specialist

Job TitleFinancial Crime Prevention SpecialistAbout the RolePureSoftware Ltd is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring our business operates within legal and ethical boundaries.ResponsibilitiesConduct thorough financial crime risk...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

OverviewGenpact is a global professional services company that designs, transforms and runs businesses through digital operations enabled by its proprietary technology called Genpact Clario. Our vision is to be one of the world's leading management consulting and professional services firms.We are currently seeking a highly skilled Senior Anti-Money...

Are you looking for a challenging role in International Banking? Tata Consultancy Services has an exciting opportunity for you!As an Anti-Money Laundering Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing illicit activities. This is a full-time graduate position that requires 2-6 years of experience in...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. As Japan's largest bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

Company Overview: Genpact is a global leader in digital transformation, serving clients across industries. Our Financial Crime Risk Management service line prioritizes innovation and excellence.Job Description: We are seeking an experienced Senior Anti-Money Laundering Consultant to lead our team in Australia. As a key member of our start-up-like...

About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

About the RoleWe are seeking a highly skilled AML Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial services.With a strong background in anti-money laundering regulations and compliance practices, you will be responsible for assessing the effectiveness of current...

BettingJobs Seeks an Experienced iGaming Regulatory Compliance SpecialistWe are working with a well-established crypto and fiat operator to expand their Compliance team. This fully remote role is available only to those based in Asia time zones.Responsibilities:Conduct due diligence assessments on players, ensuring strict adherence to regulatory...

Company Overview">Required Skills and Qualifications">2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge;">A willingness to work from the office;">The ability to commute or relocate to Sector 69 Badshahpur, Gurgaon;">An immediate joiner or maximum 30 days of notice...

Job Title: Crypto Regulatory Compliance SpecialistAbout Us:KuCoin Exchange is a leading cryptocurrency exchange that provides a secure and reliable platform for users to buy, sell, and trade cryptocurrencies. As a result of our rapid growth and expansion, we are seeking a highly skilled and experienced Senior Compliance Officer to join our team.Salary Range:...

Job OverviewWe are seeking an experienced Electrical Systems Specialist to join our team at JobStars HR Solutions Pvt Ltd. As an Electrical Systems Specialist, you will be responsible for conducting regular and preventive maintenance on electrical systems and components.Job DescriptionThe successful candidate will have a strong understanding of electrical...

Estimated salary: $120,000 - $180,000 per annum.About UsVelocity FinCrime Solutions Suite is a leading provider of Financial Crime Management solutions. We empower financial institutions to stay ahead of evolving threats and maintain a strong reputation in the industry.Job DescriptionWe are seeking an experienced Principal Consultant to join our team. As a...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

Job DescriptionWe are seeking a seasoned Compliance Officer - Regulatory Expert to join our team at KuCoin Exchange. This is a critical role that requires expertise in regulatory compliance and risk management.Key Responsibilities:Maintain registration and license with relevant Indian authorities.Provide comprehensive compliance support to all business units...

Company Overview: Genpact is a leading global professional services company that designs, builds and delivers strategic operations solution for our clients.Salary: ₹15.4 Lakh - ₹24.2 Lakh per annum (approximate salary range based on the location and job requirements)Job Description: We are seeking experienced professionals to fill Senior...

**About Us**DCS Group is a leading manufacturer of transformers, and we are currently seeking a skilled Transformer Fabrication Specialist to join our team.We offer a competitive salary of ₹5 lac CTC per annum, making us one of the top-paying companies in the industry.About the Role:As a Transformer Fabrication Specialist, you will be responsible for...

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

Job DescriptionWe are hiring for a leading management consulting firm for a Director role based out of Bangalore.About UsCalx and Cor Pvt Ltd is a renowned management consulting firm dedicated to providing expert services in various domains, including financial crime and compliance.Responsibilities:To lead projects related to Financial Crime and Compliance,...

We are a leading management consulting firm in Bangalore, seeking an experienced Director to join our team. The role involves developing propositions and delivering projects with banks, global capability centres, and other financial institutions on anti-money laundering (AML) and know your customer (KYC) related areas.ResponsibilitiesLead projects and train...