Senior Anti-Money Laundering and Compliance Specialist

Transform Your Career in Asset and Wealth ManagementAt Goldman Sachs, we are seeking a seasoned professional to join our Client Identification Program – Rolling Review team as a Senior Regulatory Compliance Specialist - Anti-Money Laundering. This is an exceptional opportunity to leverage your expertise in anti-money laundering (AML) and know-your-customer...

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...

Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...

At Goldman Sachs, we are committed to fostering a culture of excellence in our Business Development team. As a Business Development Manager - Anti-Money Laundering Operations, you will play a vital role in ensuring the integrity of our client relationships and adherence to regulatory requirements.About Our CompanyFounded in 1869, Goldman Sachs is a leading...

About the CompanyMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. As Japan's premier bank, we have a global network that spans across more than 40 markets worldwide.Job OverviewWe are seeking an experienced Global Data Governance Lead - Anti-Money Laundering Specialist to join our team in Bangalore. 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 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...

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...

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 Covenant ConsultantsCovenant Consultants is a renowned Executive Search and Recruitment Firm with an impressive network of over 350 recruitment specialists, distinguished for their excellence in human capital management. Headquartered in Chennai, our organization upholds the principles of integrity, quality, and service, catering to diverse industries...

About sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...

About the RoleSlice is seeking a highly skilled and detail-oriented Financial Crime Prevention Specialist to join our Anti-Money Laundering (AML) team. In this role, you will play a crucial part in maintaining compliance with anti-money laundering regulations and safeguarding the institution against financial crime.The ideal candidate will have a strong...

Job SummaryThe Senior Governance Specialist will be responsible for developing and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management at Vidpro Consultancy. This role requires a professional with domain knowledge, strong judgment, and decision-making skills to navigate...

About the RoleWe are seeking a highly skilled Global KYC & AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.The ideal candidate will have a strong understanding of industry standards and regulatory requirements. You will work...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

Compliance Risk Management Leader Job DescriptionWe are seeking an experienced Senior Compliance Risk Management Leader to join our team at ADCI - Karnataka - A66. This role is responsible for leading the Anti-Money Laundering and Sanctions compliance programs for payments business, specifically for management of escalations arising from transaction...

We are seeking a highly skilled Senior Risk Analyst to join our team at Wells Fargo Bank. As a Senior Risk Analyst, you will be responsible for conducting comprehensive due diligence investigations on commercial customers and their related parties.About the Role:The ideal candidate will have 2+ years of experience in Due Diligence and a strong understanding...

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 Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

Société Générale Assurances is seeking a Risk Assurance Specialist to join our team. As a key member of our Compliance Control monitoring team, you will be responsible for identifying key risk areas and supporting the manager in implementing controls to mitigate these risks.About the RoleThe ideal candidate will have a fair knowledge of compliance risks...