Senior AML/FT Risk Analyst

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...

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 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...

Job Title: Senior KYC Risk AnalystLocation: Bangalore, IndiaJob Type: Full-timeAbout the Role:We are seeking a highly skilled and experienced KYC Risk Analyst to join our team at emagine Consulting. As a KYC Risk Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks.Key...

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...

About the RoleNavi is seeking an experienced AML Risk Manager to lead our Anti-Money Laundering efforts across all business lines. As a key member of our team, you will be responsible for ensuring compliance with applicable regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and Implement AML PoliciesCreate and maintain...

Responsibilities1. Perform ongoing monitoring of clients and account transactions to identify potential AML/CTF risks.2. Review and analyze alerts to determine compliance with predefined rules and procedures.3. Obtain and upload analysis results and relevant documentation for record-keeping purposes.4. Prioritize and dispose of alerts in a timely manner...

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...

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...

Job Title: Compliance Risk SpecialistL M Exchange Company is a leading money transfer and currency exchange company in the UAE, regulated by the Central Bank of UAE. We provide global money transfer services to over 180 nationalities and offer innovative financial solutions to our customers.We are seeking a professional with experience in evaluating...

Job Title: Senior Risk Management DirectorAbout the Role:The Senior Risk Management Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management for Vidpro Consultancy.Key Responsibilities:- Develop and implement effective AML/ CFT and...

About Us:MUFG Bank, Ltd. is a global financial institution with a presence in over 40 markets worldwide. As a leading bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals across the globe.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...

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 MUFG: Mitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with over 360 years of history. Headquartered in Tokyo, the group has about 120,000 employees and offers a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.MUFG aims to be the...

About the Role:We are seeking a highly skilled Senior Analyst to join our team at Talent500. As a Senior Analyst, you will play a critical role in ensuring the quality and accuracy of our KYC profiles.Main Responsibilities:Perform thorough quality checks on KYC reviews completed by KYC Analysts to ensure accuracy and compliance with relevant...

Job Title: Senior Risk AnalystJob Summary:We are seeking a highly skilled Senior Risk Analyst to join our team at Hipotz. The successful candidate will be responsible for monitoring and analyzing key risk indicators, as well as conducting reviews and challenges of IT risk and control self-assessments.Key Responsibilities:Monitor and analyze key risk...

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...