Global Anti-Money Laundering Specialist

About the RoleThe Financial Crime Compliance group at Goldman Sachs is responsible for the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery programs. We are seeking a highly motivated and detail-oriented Compliance Risk Management Specialist to join our team.Key ResponsibilitiesReview transaction surveillance alerts and...

About Goldman SachsGoldman Sachs is a leading global investment banking, securities and investment management firm. Founded in 1869, we maintain offices around the world.Overview of the Financial Crime Compliance DivisionWe prevent, detect and mitigate compliance, regulatory and reputational risk across the firm. Our division assesses the firm's compliance,...

We are looking for a highly skilled Senior Anti-Money Laundering Specialist to join our team at 2coms in Hyderabad. The successful candidate will be responsible for Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, as well as conducting Enhanced Due Diligence and highlighting any risks. This is a great...

Job Summary:At FIS, we are seeking a highly skilled Senior Anti-Money Laundering and Financial Crime Specialist to join our team. As a key member of our team, you will be responsible for reviewing referrals from potential matches on appropriate sanctions and PEP lists using applicable systems.Key Responsibilities:Review transaction monitoring alerts to...

About this role:We are seeking a Risk Management Specialist to join our team at Wells Fargo Bank.This role involves conducting due diligence processes, analyzing data, and identifying potential risks. You will work closely with compliance representatives to assess unusual activity and maintain audit trails of performed tasks.Responsibilities...

Job Summary:">We are seeking a highly skilled Risk Management Analyst - Compliance Specialist to join our team at Wells Fargo Bank. As a key member of our compliance team, you will play a vital role in ensuring that we maintain the highest standards of risk management and regulatory compliance.About this Role:">This is an exciting opportunity for a...

Asset Management OperationsWe are seeking a skilled Asset Management Operations professional to join our team in Hyderabad. As an Asset Manager Operations Specialist, you will play a critical role in safeguarding our firm's reputation by verifying the identity of our clients and preventing financial fraud, money laundering, and terrorist financing.In this...

About the RoleWells Fargo Bank is seeking a highly skilled Senior Financial Crimes Analyst to join our team. As a key member of our due diligence program, you will play a critical role in identifying and mitigating risks associated with financial crimes and sanctions.Key Responsibilities:Conduct thorough research and analysis to identify potential financial...

{"ASSET MANAGEMENT": "At Goldman Sachs, we leverage our expertise in traditional and alternative investments to provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm's primary investment area, we provide investment and advisory services for some of the world's leading pension plans, sovereign wealth...

Company OverviewWe are a leading global investment banking, securities and investment management firm. We commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.SalaryThe estimated annual salary for this role is $120,000 - $180,000 based on industry standards and market conditions in Hyderabad.Job...

Job SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team as an AML/KYC Specialist. In this role, you will be responsible for ensuring the effectiveness of our Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.About GenpactGenpact is a global professional services firm that delivers innovative business solutions to...

Job SummaryAs a key member of our Client Operations team, you will play a critical role in safeguarding the Firm's reputation by verifying the identity of our clients and preventing financial fraud, money laundering, and terrorist financing.About the RoleWe are seeking a highly collaborative and strong consensus builder to join our Client Due Diligence team....

About the RoleWe are seeking a highly skilled and experienced Senior Manager, Compliance to join our team at the U.S. Pharmacopeial Convention (USP). This is a critical role that requires a strong understanding of compliance and ethics principles, as well as excellent leadership and communication skills.Key ResponsibilitiesLead the development and...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our Financial Crime Compliance team at Goldman Sachs. In this role, you will play a critical part in helping us prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm.Key ResponsibilitiesReview transaction surveillance alerts and conduct case...

At 2coms, we are looking for a skilled Team Leader IC to lead our Transaction Monitoring/AML efforts. The successful candidate will be responsible for overseeing the monitoring of assigned profiles to identify potential suspicious activity and assessing AML risk.Key responsibilities include:Transaction Monitoring: Assess potential suspicious activity on...

Company OverviewTata Consultancy Services Limited is a leading global IT services company with a strong presence in Hyderabad. Our organization values innovation, quality, and customer satisfaction.Salary InformationThe estimated annual salary for this position ranges from ₹750,000 to ₹1,200,000 depending on experience and qualifications. Salary will be...

Job Summary:Matrix Global is seeking a highly skilled Database Management Expert to lead and support our data management initiatives. The ideal candidate will possess extensive experience in database management systems, with a focus on ACTIMIZE solutions, and will be instrumental in guiding our teams in optimizing data processes and analytics to drive...

About the RoleThe Senior Manager, Compliance is a critical leadership position at USP, responsible for driving an effective compliance and ethics culture across the organization.Key Responsibilities• Partner with the Director, Global Compliance & Ethics to coordinate and lead a global compliance and ethics program that aligns with USP's mission, vision,...

ASSET MANAGEMENTInvesting in ExcellenceAt Goldman Sachs, we provide investment and advisory services for clients around the world. Our Asset Management team brings together traditional and alternative investments to deliver long-term performance and sustainable growth. As a key member of our team, you will be part of a diverse group of professionals...

Matrix Global is seeking a highly skilled professional to lead and support our data management initiatives. The ideal candidate will possess extensive experience in database management systems, with a focus on ACTIMIZE solutions, and will be instrumental in guiding our teams in optimizing data processes and analytics to drive strategic...