Senior Anti-Money Laundering Specialist

Job OverviewWe are seeking an experienced Anti-Money Laundering Specialist to join our team at IGT Solutions. The successful candidate will be responsible for supporting our client's ecommerce operations in Gurgaon, India.Key ResponsibilitiesInvestigate and provide findings on suspicious transactions.Access and analyze alert mechanisms for potential money...

At Professional School Of Indian Banking, our mission is to provide exceptional financial services while ensuring the highest standards of integrity.The role of an Anti-Money Laundering Analyst is crucial in achieving this goal.Responsibilities include reviewing new customer accounts, verifying identities, assessing risks, and compiling accurate data for...

We are seeking a highly skilled Compliance Professional to join our team as a Senior Associate in the Anti-Money Laundering and Know-Your-Customer department. This role will involve working closely with our global investment bank clients to conduct AML and KYC checks.Key Responsibilities: Conduct reviews of alerts generated for transaction monitoring...

At Professional School Of Indian Banking, the role of the Anti-Money Laundering Analyst is pivotal in ensuring the integrity of our financial systems.Key responsibilities include reviewing new customer accounts and verifying identities, assessing risks and compliance issues associated with customers or products, studying market trends, and evaluating...

Genpact, a leading global professional services and solutions firm, is seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team. As a key member of our AML/KYC team, you will be responsible for conducting in-depth investigations and reviews to ensure compliance with regulatory requirements. Your expertise in conducting CDD/EDD of...

About the RoleAs a Client Service Analyst at 0279 Deutsche Bank Aktiengesellschaft, Filiale Gurgaon, you will play a crucial role in ensuring seamless customer service operations. Your primary responsibility will be to ensure adherence to DB Service Standards, focusing on customer service, compliance, and corporate security.Key ResponsibilitiesEnsure strict...

Key Responsibilities:Develop and implement compliance policies that adhere to regulatory requirements in various jurisdictions, ensuring seamless operations for Stride Ventures. Collaborate with cross-functional teams to identify, assess, and mitigate compliance-related risks.Anti-Money Laundering (AML) & Know Your Customer (KYC):Lead the development of AML...

We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring...

Job SummaryTalent Ro is seeking a highly skilled Senior Manager to lead our Anti-Money Laundering (AML) and Compliance efforts. As a key member of our team, you will be responsible for maintaining oversight of developments in the BFSI and Fintech regulatory environment.Key ResponsibilitiesMaintain oversight of developments in the BFSI and Fintech regulatory...

Unlock Your Potential in Wealth PlanningHSBC is seeking a skilled and passionate professional to join our team as a Wealth Planning Specialist. As a key member of our Personal Wealth Planning team, you will play a vital role in helping our customers achieve their financial goals and aspirations.Key Responsibilities:Identify and capture investment and...

At TaskUs, we are seeking a seasoned professional to lead our Anti-Money Laundering (AML) team. The successful candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and driving operational excellence.Key Responsibilities:Team Management: Lead and manage the AML team, ensuring high performance and...

Unlock new career opportunities with HSBC, a world-leading banking and financial services organization. As part of our Personal Wealth Planning team, you'll enjoy the benefits of working for a global powerhouse, with unparalleled opportunities to develop your skills in a high-profile business area.A Personal Wealth Planner role offers the perfect blend of...

At Genpact, we are seeking a seasoned Senior Manager to lead our Financial Crimes and Remediation team in delivering exceptional services to our clients. As a senior member of our team, you will be responsible for building and leading a high-performing team to drive business growth and client satisfaction. Your expertise in AML/KYC technologies and strong...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at WNS Global Services in Gurgaon. As a key member of our AML Compliance team, you will be responsible for monitoring all payment requests and identifying potential suspicious transactions.Key Responsibilities:Monitor all payment requests for potential...

Deutsche Bank Aktiengesellschaft, Filiale Gurgaon is seeking a highly skilled Business Banking Relationship Manager to join our team.About the RoleThe successful candidate will be responsible for ensuring strict adherence to all internal and external guidelines, including KYC, Anti Money Laundering & Audits. They will also be expected to provide timely,...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

About the RoleAn exciting opportunity has arisen for a skilled Business Banking Operations Expert to join our team in Gurgaon. As a key member of our business banking operations, you will play a vital role in ensuring the smooth functioning of our operations and identifying areas for improvement.Ensure strict adherence to all internal and external guidelines...

Company OverviewNTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries, helping clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase...

About the RoleAt Amex, we're committed to delivering exceptional customer experiences and protecting our customers' financial security. As a Data Engineer - AML Transaction Monitoring, you'll play a critical role in developing and maintaining our Anti-Money Laundering (AML) Transaction Monitoring capabilities.Key ResponsibilitiesDesign and implement data...

Job Description:We are seeking an experienced Compliance Risk Manager to join our team at Stride Ventures. In this role, you will be responsible for providing regulatory compliance policy advice and guidance to our Funds and Markets teams.Key Responsibilities:Provide regulatory compliance policy advice and guidance to Funds and Markets teamManage issues...