AML Compliance Specialist

Job OverviewWe are seeking a skilled AML/KYC Specialist to conduct reviews and investigations in line with regulatory standards and internal policies.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial...

Job Title: Compliance SpecialistAbout the Role:We are seeking a seasoned Compliance Specialist to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Main Responsibilities:Audit and...

Job Title: Chief Compliance OfficerWe are seeking a seasoned expert to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and enhance global compliance training programs beyond standard modules to align with evolving...

Job OpportunityWe are seeking a skilled AML Technologist to support our Financial Crime Risk Management (FCRM) applications.Provide production support for FCRM AML applications, handling incidents and problem management within Service Level Agreements (SLA).Monitor batches, jobs, and interfaces; perform environment validations to ensure smooth...

About AML RightSourceAt AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible...

We are seeking a seasoned Compliance Expert to join our organization.Main ResponsibilitiesEnsure strict adherence to regulatory requirements for timely submissions.Closely monitor anti-money laundering (AML) transactions and risk categorization of customers.Conduct thorough compliance reviews and monitoring across various departments.Maintain effective...

Job Opportunity:We are seeking a detail-oriented and proactive professional to ensure compliance with relevant regulatory frameworks, conduct risk assessments, and provide support in audits.About the Role:This position involves monitoring, interpreting, and implementing regulatory guidelines, ensuring timely filings and reporting, as well as conducting...

KYC Operations LeadWe are seeking a seasoned KYC Operations Lead to join our team. As a key member of the compliance department, you will be responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Lead KYC operations: Align with compliance...

Job Title: Senior Financial Compliance SpecialistOverview:We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our organization. This is an exciting opportunity for a talented individual to contribute to the success of our company.Key Responsibilities:Ensure timely filings and compliance under the Companies Act,...

Job OpportunityWe are seeking a skilled Anti-Money Laundering professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting in-depth investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.