Senior Anti-Money Laundering and Transaction Monitoring Team Lead

Role OverviewBNY is seeking a highly skilled Anti-Money Laundering Specialist to join our Account Activity Review team in Pune, MH. As a key member of our team, you will play a critical role in preventing financial crime and ensuring the integrity of our clients' transactions.Key ResponsibilitiesGather and review Anti-Money Laundering (AML)/Know Your...

Job Title: Anti-Money Laundering SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering 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 regulatory compliance.Key Responsibilities:Develop and implement effective AML/KYC policies and...

Ambitious Opportunity for AML/KYC ProfessionalWe are seeking a skilled Senior Anti-Money Laundering Specialist to join our team at CapTalent HR. The ideal candidate will have at least 1 year of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC).The successful candidate will be responsible for ensuring compliance with AML/KYC regulations...

We are seeking an experienced professional to join our team as an Anti-Money Laundering Compliance Specialist. This role requires a minimum of 1 year of experience in AML / KYC.The ideal candidate will have a strong understanding of anti-money laundering regulations and procedures, as well as excellent analytical and problem-solving skills.This is a...

Key Responsibilities:Role: Senior AML AnalystKey Skills:AML expertise with a strong understanding of transaction monitoring processes.Excellent communication skills for effective escalation of anomalous activities.Ability to gather intelligence from credible sources and stay updated on anti-money laundering trends.Responsibilities:Review alerts generated by...

We are seeking an experienced Anti-Money Laundering Specialist to join our team at CapTalent HR.This role involves implementing and maintaining effective Aml/Kyc processes to mitigate financial crime risks.The ideal candidate will have a strong understanding of aml regulations and procedures.The selected individual will be responsible for ensuring compliance...

We are seeking an experienced AML/Transaction Monitoring professional to join our team. The ideal candidate will have a minimum of 1 year of experience in AML/Transaction Monitoring processes.Key responsibilities will include reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

Job DescriptionJob Title: AML/Transaction Monitoring Senior AnalystCompany: CapTalent HRWe are seeking a highly skilled AML/Transaction Monitoring Senior Analyst to join our team. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering intelligence from media reports and...

Job Summary:We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.Key Responsibilities:Lead a team of investigators...

We are seeking a highly skilled Anti-Money Laundering and Know-Your-Customer Specialist to join our team at CapTalent HR.Key Responsibilities:Ensure compliance with AML / KYC regulations.Conduct thorough background checks on clients.Develop and implement effective AML / KYC policies.Requirements:Minimum 1 year of experience in AML / KYC.Strong analytical and...

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...

Job Summary:Guidehouse is seeking a highly experienced AML Transaction Monitoring Team Lead to oversee the day-to-day activities of a team of AML Transaction Monitoring Triage Analysts. The ideal candidate will have a minimum of 10+ years of experience working in an AML-Transaction Monitoring process, with at least 3+ years of experience in a supervisory or...

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a...

We are seeking an AML Compliance Specialist with a strong background in international anti-money laundering and transaction monitoring processes to join our team at CapTalent HR.Key Responsibilities:Review and analyze alerts generated by transaction monitoring systems to identify potential suspicious activities.Conduct in-depth research on customers and...

We are seeking a seasoned AML Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for reviewing alerts generated by our Transaction Monitoring systems and escalating anomalous activities in accordance with regulatory requirements.The ideal candidate will have a minimum of 1 year of experience in AML/Transaction...

Are you an experienced AML/Transaction Monitoring professional looking for a new challenge?We are seeking a skilled Sr. AML Analyst to join our team at CapTalent HR in Chennai.Job SummaryThis is a fantastic opportunity to leverage your expertise in international AML/Transaction Monitoring and contribute to our company's success.About the RoleAs a Sr. AML...

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...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Company OverviewAt BNY, our mission is to empower you to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets.We strive to be a leader in the industry, recognized for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world.Job...

Transformative Career OpportunityBNY Mellon is seeking a seasoned professional to join our Liquidity and Margin Services team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. This role is a critical component of our efforts to prevent financial crime and ensure compliance with regulatory requirements.Key Responsibilities:•...