Anti Money Laundering Specialist

Anti Money Laundering SpecialistThe Bank of New York Mellon Corporation is seeking a skilled Anti Money Laundering Specialist to join our Wealth Management Service Delivery team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities: Conduct risk...

Job Title: Anti Money Laundering SpecialistWNS Global Services is seeking an experienced Anti Money Laundering Specialist to join our team in Pune. As a key member of our Financial Crime Risk Management team, you will be responsible for managing end-to-end contract delivery for a critical client with perfection.Key Responsibilities:Manage end-to-end contract...

The Senior Manager, Anti-Money Laundering Operations, is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. The role requires senior oversight of KYC Operations teams, providing senior point of escalation for the team and its stakeholders, and representing the KYC function...

Job Title: KYC Operations Senior ManagerThe KYC Operations Senior Manager is a senior management-level position responsible for driving the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) regulations and a proven track record of managing teams and implementing...

Job Title: Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, making us a key player in the industry.We're seeking a...

Job SummaryBNY is seeking a seasoned professional to lead our Anti Money Laundering/Prevention/Know Your Client Manager team. As a Director, you will be responsible for managing operations and product teams within our AML/KYC/Fraud Prevention Center of Excellence.Key ResponsibilitiesLead transformation and operational strategic initiatives to drive...

Job Title: Sanctions Screening SpecialistBNY is seeking a highly skilled Sanctions Screening Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Screen payments and SWIFT messages in accordance with sanctions...

Transformative RoleBNY Mellon is seeking a highly skilled Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our Liquidity & Margin Services offshore team. This role is located in Pune, Maharashtra - HYBRID.Key Responsibilities:Perform operational, analytical, and administrative functions to support the Liquidity and Margin...

About the RoleNICE is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will be responsible for investigating and monitoring financial activities to ensure compliance with anti-money laundering laws and regulations.Key ResponsibilitiesInvestigate and analyze financial transactions to identify potential money...

Job Title: Compliance ManagerAt NICE, we're a global leader in AI-powered solutions for enterprises and security organizations. We're looking for a talented Compliance Manager to join our team and help us drive innovation and excellence in our compliance practices.About the RoleThe Compliance Manager will be responsible for leading our investigations team...

Unlock Your Potential in a Dynamic RoleBNY Mellon is seeking a highly skilled professional to join our team as a Quality Assurance & Testing Analyst. This exciting opportunity is part of our BNY Pershing team in Chennai, Maharashtra, and offers a hybrid work arrangement.Key Responsibilities:This role is critical in maintaining a strong control environment...

Unlock Your Potential as a Compliance AnalystAt NICE, we're pushing the boundaries of innovation and excellence. We're a global leader in the industry, and we're looking for talented individuals to join our team. As a Compliance Analyst, you'll play a critical role in ensuring our clients' financial transactions are legitimate and compliant with...

Lead Investigations Team and Drive ComplianceAt NICE, we're pushing the boundaries of innovation and excellence. As a Compliance Manager, you'll play a pivotal role in leading our investigations team and ensuring our clients' financial activities are compliant with international laws and regulations.About the RoleThis is an exciting opportunity to join our...

About the RoleWe are seeking a highly skilled Senior Client Due Diligence Analyst to join our team at E902 DWS India Private Limited, Maharashtra Branch. As a key member of our Client Due Diligence team, you will be responsible for providing expert advice on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key ResponsibilitiesBuild and...

Quality Assurance & Testing AnalystBNY Mellon is seeking a highly skilled Quality Assurance & Testing Analyst to join our BNY Pershing team in Chennai, Maharashtra. This role is critical for maintaining a strong control environment that adheres to regulatory rules and enterprise risk management culture.Responsibilities:Monitor transactional activity of...

Transformative Opportunities AheadBNY Mellon is a global leader in asset management and banking, with a rich history of innovation and industry firsts. We're seeking a skilled Quality Assurance & Testing Analyst to join our BNY Pershing team in Chennai, Maharashtra, working in a HYBRID environment.Key Responsibilities:This role is critical for maintaining a...

About SASSAS is a leader in data and AI, inspiring customers worldwide to transform data into intelligence and questions into answers.We're a debt-free, multi-billion-dollar organization on our path to IPO-readiness, offering a dynamic and fulfilling career with flexibility and world-class employee experience.Our MissionWe empower our customers to make...

Job Title: Senior Manager, KYC OperationsCiti is seeking a highly experienced Senior Manager to lead our KYC Operations team. The successful candidate will be responsible for driving the development and management of our internal KYC program, ensuring effective governance of tasks and processes, and partnering with global Compliance and KYC teams to...

About the RoleWe are seeking a highly skilled and experienced Vice President to join our FCC Transaction Monitoring team in Chennai. As a key member of our team, you will be responsible for supporting the day-to-day efforts related to reporting, planning, risk identification, tracking and resolution, scope management, internal client management and defining...

About the RoleNICE is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.Key ResponsibilitiesInvestigate and analyze financial transactions to identify potential risks and anomalies.Develop and...