AML Compliance Operations Specialist

Job Description:Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking an experienced AML Compliance Specialist to join their team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering (AML) and Financial Action Task Force (FATCA) compliance.Key Responsibilities:Analyze Business...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

About Covenant ConsultantsWe are a forward-thinking consulting firm dedicated to providing expert solutions to our clients. Our team of professionals is passionate about delivering high-quality services that meet the evolving needs of the industry.Job DescriptionThis role is an exciting opportunity for a skilled AML compliance professional to join our team...

About MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

At Zyoin, we are seeking a seasoned Anti-Money Laundering (AML) expert to lead our Compliance team. This is a high-profile role that demands exceptional leadership and analytical skills.The ideal candidate will possess 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry. A Certified Anti-Money Laundering...

Job SummaryWe are seeking an experienced AML Technology professional to join our team in Bangalore. This is a full-time, hybrid role that requires expertise in Anti-Money Laundering, compliance management, and testing scenarios.Key Responsibilities:Conduct thorough analysis and documentation of business requirements related to anti-money laundering...

Company Overview:Amazon Pay (India) Private Limited is a leading digital payment solutions provider, committed to delivering secure and efficient payment experiences.About the Job:We are seeking an experienced Risk Management Specialist to join our AML Operations team. This role will play a critical part in ensuring the integrity of our payment systems and...

About UsMeet slice, a leading payment app that simplifies money management for millions of users. Our goal is to provide a seamless and transparent experience for our members.The RoleWe are seeking a skilled AML Compliance Expert to join our team. As a key player in our organization, you will play a vital role in maintaining compliance with anti-money...

About the JobWe are seeking a highly skilled AML Compliance Specialist to join our team in APAC, specifically focusing on KYC (Know Your Customer) processes.Job ResponsibilitiesEnsure thorough awareness of detailed KYC knowledge and maintain attention to detail in all tasks.Demonstrate excellent communication skills for effective collaboration with...

About UsMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.Headquartered in...

Job SummaryCovenant Consultants seeks an experienced AML Specialist to join our team. As an AML Specialist, you will play a critical role in helping us maintain a strong compliance culture and ensure we remain at the forefront of anti-money laundering regulations.

About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team in Bangalore. As a key member of our Global Service Private Limited (MGS) India, you will be responsible for providing high-quality support services across various functions, including IT, KYC/AML, Credit, Operations etc.

At slice, we're committed to maintaining the highest standards of anti-money laundering (AML) compliance. As an AML Compliance Officer, you'll play a pivotal role in safeguarding our financial services and ensuring we stay ahead of evolving regulatory landscapes.About UsMeet slice, the simplest way to pay. We're a one-stop payment app that aims to make money...

About the RoleWe are seeking a highly experienced and skilled Senior AML Compliance Lead to join our team at Corporation Service Company.

Job DescriptionWe are seeking a highly skilled AML Technologist to join our team at Covenant Consultants.About the Role:The successful candidate will be responsible for managing technology operational tasks of AXA Group AML team, including Group Compliance List testing and transfer, governance, and other related duties.This role requires a strong...

Job Title: AML Monitoring SpecialistWe are seeking an experienced AML Monitoring Specialist to join our team at F336 Deutsche India Private Limited, Jaipur Branch. In this role, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags and evaluate the risk.About the RoleReview transactions within APAC TM...

Job OverviewMUFG is seeking a skilled KYC Compliance Specialist to join our team in Bangalore, India.Job DescriptionThis role is responsible for conducting thorough KYC reviews for branches based out of APAC. As a KYC Compliance Specialist, you will work under the company's leadership to ensure effective and timely KYC reviews are completed within required...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Job DescriptionWe are seeking an experienced Product Development Specialist - AML Solutions to join our team at Azentio. This role will be based in Bangalore and involves working closely with cross-functional teams to deliver innovative Anti-Money Laundering (AML) products.About the RoleWork directly with the product director to define and articulate the...

About the RoleCovenant Consultants is seeking an experienced AML advisory expert to join our team. As a key member of our team, you will play a crucial role in advising on anti-money laundering policies and procedures.Job DescriptionContribute to the development of AML policies and procedures in line with EU regulations and industry standards.Document...