AML Compliance Professionals Wanted

Job Title: Anti-Money Laundering SpecialistThe primary responsibility of an Anti-Money Laundering Specialist is to detect and prevent money laundering activities.Investigate AML/KYC alerts efficiently.Review alerts based on WOC/SDN data and discounting factors.Prepare detailed case analysis and escalate where necessary.Collaborate with internal teams and...

Job Summary:We are seeking a seasoned AML domain expert to support our anti-money laundering systems and ensure effective transaction monitoring and regulatory compliance.About the Role:This is an exciting opportunity for a skilled professional with strong knowledge of AML regulations, SQL, and Python to join our team as a Techno-Functional Analyst.Key...

Job Description:As a Compliance Officer, you will play a crucial role in ensuring adherence to all regulatory requirements and submissions.Regulatory Submissions: Periodically upload regulatory submissions in the IRDA portal after concurrence with relevant stakeholders.Aware of Regulatory Processes: Understand the process of submission of regulations,...

Job DescriptionWe are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job Title:Global KYC Compliance ExpertWe are seeking a seasoned professional to join our team as a Global KYC Compliance Expert.The ideal candidate will have in-depth knowledge of regulatory requirements and industry best practices related to Know Your Customer (KYC) processes.Key Responsibilities:Provide expert guidance on KYC-related matters, including...

Regulatory Compliance Specialist Job DescriptionThe main goal of this role is to ensure the organization's compliance with relevant laws and regulations. This involves:Ensuring timely submission of returns to regulatory bodies.Conducting Anti-Money Laundering (AML) transaction monitoring and reviewing customer risk categorization.Assisting in compliance...

Compliance Testing RoleWe are seeking a seasoned professional with extensive experience in financial crimes compliance and core compliance to support our Global Compliance Testing function.Your primary responsibility will be to conduct deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC,...

Compliance Professional RoleWe are seeking a detail-oriented and proactive Compliance Analyst to join our fast-growing financial services organization.The role involves ensuring compliance with regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.The ideal candidate should have a strong understanding of financial...

Job Overview:We are seeking a Compliance Expert to fill this role.About the PositionThis is a key hire for our organization, responsible for ensuring adherence to financial regulations and internal policies.Key Responsibilities:Conduct comprehensive reviews of KYC and AML processes to ensure regulatory compliance.Perform Customer Due Diligence (CDD) and...

AML Operations LeaderAbout the Role:We seek a seasoned professional to manage AML alert assessment and case investigations teams, ensuring effective compliance processes and regulatory adherence.Main Responsibilities:Supervise team members in AML Alert Assessment and Case InvestigationsProvide expert guidance on investigations, regulatory issues, and risk...