AML Regulatory Specialist

Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our compliance team. The successful candidate will be responsible for monitoring, reviewing, and investigating transactions to detect and prevent money laundering and other financial crimes.Conduct end-to-end AML reviews and investigations in line...

Compliance SpecialistA Compliance Specialist plays a pivotal role in ensuring that all regulatory submissions are periodically uploaded in the IRDA portal, post concurrence with relevant stakeholders. Key responsibilities include ensuring timely submission of regulatory documents, maintaining accurate records, and coordinating with internal teams to ensure...

Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only from Bangalore location_ WFO _ EGLCandidate will have to undergo training program in Bangalore officePreferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and...

Job Title: Quality Assurance SpecialistLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)We are seeking a meticulous and experienced Quality Assurance Specialist to support our AML/KYC...

Business Transformation SpecialistThe Business Transformation Specialist will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. Risk Management:The specialist will develop and maintain risk frameworks that can be rapidly deployed across markets through...

Job Title:Regulatory Compliance SpecialistJob Description:We are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have 2–3 years of experience in accounting or secretarial firms, assisting with day-to-day compliance activities.Key Responsibilities:Carry out basic secretarial compliance tasks including...

Regulatory Oversight SpecialistOur organization is seeking a highly skilled Regulatory Oversight Specialist to join our team. This role will involve managing and coordinating regulatory examinations, overseeing regulatory issues, producing reporting and metrics for committees, governance groups, and senior management, supporting training and providing...

Regulatory Compliance SpecialistAbout the Role:This is a critical position within our organization that requires a highly skilled and detail-oriented professional to oversee regulatory compliance. The ideal candidate will have extensive knowledge of regulatory standards and be able to develop and maintain robust internal control frameworks.Conduct...

Job Description:The Supporting Architect will assist in designing, documenting and analyzing technical solutions for credit card platforms within the banking sector.This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities and researching regulatory and compliance requirements specific to the...

AML/KYC Expert Job DescriptionThe role of the AML/KYC Expert involves conducting end-to-end customer due diligence and enhanced due diligence on individuals and entities.Conduct thorough background checks and verify identities for both individuals and entitiesPerform Know Your Customer (KYC) onboarding and periodic renewals to ensure continuous...