Senior AML Transaction Monitoring Lead

About the RoleWe are seeking a highly skilled Transaction Monitoring and Risk Mitigation Specialist to join our team at Guidehouse.Job DescriptionThis role will involve performing in-depth reviews of AML alerts to identify potential risks associated with financial crimes. The successful candidate will have excellent research and analytical skills, as well as...

About the Role:GIC General (India) is seeking a talented AML Triage Team Leader to join our team.Job Summary:The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets in order to make logical and...

Job Overview:Guidehouse is seeking a highly skilled and experienced Team Lead to join our team in the GIC Process (India) department. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure seamless...

Job Summary:We are seeking a highly skilled and experienced Senior Financial Crime Detection Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will play a crucial role in detecting and mitigating red flags for potential financial crimes.Key Responsibilities:Conduct thorough reviews of potential suspicious...

Muthoot Fincorp Ltd. is seeking a highly skilled Senior Fraud Prevention Strategist to join our team. In this role, you will be responsible for leading the development and implementation of comprehensive fraud risk management strategies across our diverse business operations.Key Responsibilities:Strategic Leadership in Fraud Risk ManagementYou will provide...

Company OverviewGREATBELL HR Consultancy Services PVT LTD is a leading provider of manpower recruitment services with a strong presence in the hospitality industry. The company's extensive network of clients and expertise in the field have established it as a trusted partner for numerous organizations in India.Job OverviewWe are seeking a detail-oriented...

Job SummaryWe are seeking a highly skilled Senior Process Associate to join our team at Lifelancer. As a key member of our organization, you will be responsible for ensuring the efficient and effective execution of our EDD processes.Key ResponsibilitiesConduct thorough research and analysis to identify and mitigate risks associated with EDD checks.Develop...

{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI...

About the Role:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. In this role, you will be responsible for conducting thorough customer due diligence reviews to ensure compliance with regulatory requirements.Key Responsibilities:Conduct clear and concise customer interviews to gather necessary information and...

Job Summary:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. As a Senior Process Associate, you will be responsible for conducting clear and concise requests for information to customers to obtain specific information/documentation required to fulfill EDD checks.Key Responsibilities:Ability to understand EDD requirements for...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Senior Process Analyst to join our team. As a Senior Process Analyst, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess...

Job SummaryWe are seeking a highly skilled Senior Process Associate to join our team at Lifelancer. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our EDD (Electronic Due Diligence) process.Key ResponsibilitiesConduct clear and concise requests for information (RFI) to customers to obtain specific...

We are seeking a Senior Data Lead to spearhead our data analytics team at Scipy Technologies. As a key member of our team, you will leverage your expertise in data science to drive business growth through data-driven insights. Your role will involve leading the development of predictive models and machine learning algorithms, designing and implementing data...

Job Title: Senior Python Engineer - Technical LeadAbout the Role:We are seeking an experienced Senior Python Engineer to lead our technical efforts as a Technical Lead. As a Senior Python Engineer, you will be responsible for designing, developing, and implementing scalable software systems using Python.Key Responsibilities:Technical Leadership: Provide...

Job Title: Senior Python Engineer - Technical LeadTalent Basket is seeking a highly skilled and experienced Senior Python Engineer - Technical Lead to join our team.Minimum 8-10 years of experience in software developmentExcellent understanding of object-oriented concepts and Python languageStrong understanding of software engineering principles and...

Job Summary:We are seeking an Enhanced Due Diligence Analyst to join our team at Guidehouse.Key Responsibilities:Perform EDD and Screening: Conduct EDD and Screening for high-risk customers, identifying potential risks and recommending mitigation strategies.Onboard New Accounts: Process new account onboarding, ensuring all necessary documentation is obtained...

Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...

The Allianz Services organization is seeking a skilled Project Manager for RPA, Automation, and Rapid Productivity to lead projects from inception to completion. The ideal candidate will have a strong background in project management, with a proven track record of delivering complex projects on time and within budget.Key Responsibilities:1. Collaborate with...

Job SummaryAs a Senior Software Development Lead at Envestnet, you will be responsible for automating the Software Development Lifecycle (SDLC) workflow following a continuous delivery and deployment (CI/CD) model. This involves building and managing CI/CD pipelines integrating DevSecOps tools and troubleshooting build/deployment issues. You will also define...

Job Title: International Voice Process Team LeadAt Ecorgy Solutions Private Ltd, we are seeking a highly skilled and experienced International Voice Process Team Lead to join our team. The successful candidate will be responsible for leading and managing our international voice processing teams, fostering a culture of excellence, innovation, and continuous...