AML Risk Manager Lead

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 KPMG India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, our professionals leverage the global network of firms, conversant with local laws, regulations, markets, and competition. We have offices across India, providing rapid, performance-based, industry-focused,...

Key ResponsibilitiesOur ideal candidate will perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity, utilizing the ATOM tool.They will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Additionally, they will obtain and upload alert analysis results and...

Job Title: Senior AML/FT Risk AnalystAbout the Role:At LM Exchange, we are seeking a highly skilled Senior AML/FT Risk Analyst to join our team. In this role, you will be responsible for evaluating corporate customer registrations and conducting AML/FT risk assessments.Key Responsibilities:Receive and evaluate all corporate customer registrations, assessing...

Job SummaryAs a Senior Associate - AML Risk Monitoring Specialist at Riverforest Connections Private Limited, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool. This role requires a strong understanding of AML/CFT/Sanctions...

Job Title: Manager Investigations, SAMReady to take your compliance career to the next level? We are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts.About the RoleWe are looking for a candidate with a strong background in financial services risk management operations, specifically in AML risk controls and continuous...

The role of Chief AML/ CFT and Fraud Risk Officer at Vidpro Consultancy involves overseeing the development and implementation of effective policies, processes, and mechanisms to manage Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management. This position requires a professional with strong analytical and...

Job Title: Senior Associate - AML Risk MonitoringAt Riverforest Connections Private Limited, we are seeking a highly skilled Senior Associate to join our team in AML Risk Monitoring. As a key member of our team, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

Compliance and Risk ManagementAt PayGlocal Technologies, we are committed to fostering global commerce while ensuring the highest standards of regulatory compliance. As our AML/CFT Manager, you will play a critical role in developing and implementing policies and procedures to prevent money laundering and terrorism financing. Your expertise will help us...

Job SummaryWe are seeking a highly skilled Senior Associate to join our team at Riverforest Connections Private Limited. The ideal candidate will have a strong background in AML risk monitoring and transaction monitoring.Key ResponsibilitiesPerform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

Job Description:F335 Deutsche India Private Limited, Bangalore Branch seeks an experienced Operational Risk Analyst - AML/KYC Expert to join our team.Job Summary:This role involves verifying Client data, performing due diligence checks on Clients, reviewing KYC documentation, and assessing Client risk. The successful candidate will be responsible for...

At Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd, we are seeking a highly skilled AML Compliance Specialist to join our team.The ideal candidate will have a strong background in anti-money laundering and a proven track record of identifying and mitigating financial crime risks.The AML Compliance Specialist will be responsible...

We are seeking a seasoned compliance professional to lead our Anti-Money Laundering and Sanctions compliance programs for the payments business. The ideal candidate will have a proven track record of managing escalations, transaction monitoring, and onboarding operations.The successful candidate will analyze and deep dive transaction data and team...

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 MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

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.

Job Summary:We are seeking a highly skilled AML Compliances Specialist to join our team at Corporation Service Company. The successful candidate will be responsible for performing AML/KYC analysis, client outreach, client onboarding, periodic review, screening, and CDD for client entities, participants, shareholders, and other relevant parties.Your...

About the RoleWe are seeking a highly motivated and detail-oriented AML Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring that our clients are compliant with anti-money laundering regulations.Responsibilities include:Conducting quality assurance testing on new client onboarding casesProviding guidance to client...

Job Summary:The Senior Governance Risk Manager will be responsible for building and strengthening governance mechanisms around AML/CFT and Fraud Risk Management at Vidpro Consultancy.Key Responsibilities:Effectively manage AML/CFT and Fraud risk by building and implementing appropriate policies, processes and mechanisms in partnership with relevant...

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...