AML/Transaction Monitoring Process Specialist

Job Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and ensuring compliance with regulatory requirements.About the Role:The AML Transaction Monitoring Specialist will play a...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

Are you passionate about Anti-Money Laundering (AML) and looking for a challenging role in training and process improvement? We have an exciting opportunity for a Senior AML Process Trainer Specialist to join our team at Guidehouse.About the RoleAs a Senior AML Process Trainer Specialist, you will play a crucial role in supporting our operations team with...

At CapTalent HR, we are seeking a skilled AML Specialist to join our team.We offer a competitive salary package of up to $5,00,000 per annum.The successful candidate will be responsible for monitoring transactions and identifying potential financial crimes.To excel in this role, you will require:

We are seeking a highly skilled Kyc/aml Specialist to join our team at CapTalent HR.The ideal candidate will have a minimum of 1 year of experience in Kyc/aml and a strong understanding of Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

At HCLTech, we are seeking an experienced Banking Process Specialist to join our team.Job SummaryWe are looking for a skilled professional with strong knowledge of banking processes and regulations to oversee and lead our day-to-day AML compliance operations.About the RoleThis role is responsible for managing work queues, ensuring they remain up-to-date and...

About the RoleWe are seeking a highly skilled AML/KYC specialist to join our team in Chennai. As an AML/KYC specialist, you will play a crucial role in ensuring the compliance of our business operations with all relevant regulations.Your primary responsibility will be to conduct thorough risk assessments, develop and implement effective AML/KYC strategies,...

We are seeking experienced professionals for the role of Senior AML Specialist at Genpact. This exciting opportunity is based in Chennai or Bangalore, India.Job Summary:The successful candidate will be responsible for conducting end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence processes. The ideal candidate should have a...

About the RoleWe are seeking an experienced Senior Operations Manager to lead our Transaction Monitoring Services team.The ideal candidate will have a proven track record in managing teams and ensuring seamless operations, with a focus on CDD, EDD, Sanctions, AML, or KYC experience.Responsibilities include:Managing a team of professionalsEnsuring timely and...

Job OverviewWe are seeking an experienced Sr. AML Compliance Analyst to join our team at CapTalent HR in Chennai. This role involves monitoring transactions to prevent money laundering and ensuring compliance with regulatory requirements.About the RoleThis is a senior-level position responsible for reviewing alerts generated by transaction monitoring systems...

CapTalent HR is seeking an experienced AML/KYC specialist to join our team. This role will be responsible for ensuring compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 1 year of experience in kyc/aml, with a strong understanding of the regulatory environment.The salary for this position is up to ₹4,00,000 per...

Tata Consultancy Services invites applications for the position of International Banking AML Expert. This is a challenging opportunity for individuals with experience in International Banking - AML, Transaction Monitoring, Fraud Analysis, and International KYC & Screening.The role involves working as a Process Expert in the International Banking department....

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

Company OverviewHexaware Technologies, a leading provider of IT services and consulting, is seeking an experienced professional to lead our AML/KYC Prevention team. Our company values innovation, customer satisfaction, and employee growth.Estimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are looking for a seasoned AML/KYC Prevention...

Job OverviewWe are seeking a highly skilled Financial Transactions Specialist to manage all financial transactions, including fixed payments and variable expenses. This role is ideal for individuals with strong analytical and problem-solving skills who can effectively reconcile accounts and prepare accurate financial statements.Key ResponsibilitiesPerform...

We are seeking a skilled Financial Transaction Specialist to oversee all financial transactions, from fixed payments and variable expenses to bank deposits and budgets. This role requires strong analytical skills, with the ability to identify and correct numerical mistakes. As a Financial Transaction Specialist at Ajantha Bakers & Sweets, you will provide...

About LifelancerLifelancer is a talent-hiring platform specializing in Life Sciences, Pharma, and IT domains.Compensation PackageWe offer a comprehensive total rewards package including competitive compensation and flexible benefits that reflect our commitment to creating a diverse and supportive work environment. The estimated salary for this position is...

MiraMed Ajuba is a fast-paced environment that requires exceptional time management skills. As a Transaction Processing team member, you will be responsible for ensuring the accuracy and reliability of financial transactions.The ideal candidate will have good typing skills and be able to work accurately under pressure.We offer a competitive salary of $45,000...

**Job Overview:**We are seeking a detail-oriented Financial Transactions Specialist to join our team. This role requires a skilled professional responsible for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations.The ideal candidate will possess a proven track record of establishing...