AML Compliance Specialist @ Chennai

About the RoleWe are seeking a highly skilled AML/KYC specialist to join our team in Chennai. As an AML/KYC specialist, you will play a crucial role in ensuring the compliance of our business operations with all relevant regulations.Your primary responsibility will be to conduct thorough risk assessments, develop and implement effective AML/KYC strategies,...

Job Title:AML Transaction Monitoring @ ChennaiJob Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate...

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

We are seeking a highly skilled AML Compliance Specialist to join our team at CapTalent HR. Key Responsibilities:• Develop and implement effective AML policies and procedures to ensure compliance with regulatory requirements.• Conduct thorough risk assessments to identify and mitigate potential AML risks.• Monitor and analyze transactions to detect...

Job Opening for AML/KYC Process ManagerHiring for an AML/KYC process for a leading MNC BPO company.Required skills: KYC and AML.Shifts:Rotational shift, two days rotational week off.Two Way Cab provided.Work Location: Chennai (Ambattur).Note: Work from Office.Salary: Up to 4 LPA.Minimum 1 year of relevant experience with proper documents.

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

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 a skilled AML Specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in Kyc/AML processes.Key Responsibilities:• Implement and maintain effective AML/CTF controls and procedures.• Conduct thorough risk assessments and develop targeted mitigation strategies.Requirements:• Graduation in a...

We are seeking a highly skilled Kyc/aml 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 Anti Money Laundering regulations.The Compliance Specialist will be responsible for ensuring that all company transactions comply with AML/KYC regulations.The successful...

Hiring for AML/KYC process specialists for a multinational BPO company, CapTalent HR, with expertise in KYC and AML.Key Responsibilities:• Compliance with regulatory requirements• Risk assessment and mitigation• Identification and verification of customers• Maintenance of accurate recordsWork Environment:• Rotational shifts• Two days off per...

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...

At Societe Generale, we believe that our employees are the driving force behind our success. We are committed to creating a stimulating and caring environment where our team members can grow and develop their expertise.We are looking for a seasoned professional to lead our Transaction Monitoring team. The ideal candidate will have extensive experience in AML...

We are seeking a highly skilled professional to join our team as an AML Process Specialist. The ideal candidate will have at least 1 year of experience in AML/ KYC processes and possess strong analytical and problem-solving skills.Key responsibilities include:Transaction monitoring and analysisIdentifying and mitigating financial crime risksEnsuring...

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.Key responsibilities include:Conducting thorough background checks and due diligence on clientsVerifying client identities and ensuring adherence to...

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team at CapTalent HR. The ideal candidate will have a minimum of 1 year of experience in international AML/Transaction Monitoring Process.Key responsibilities include:Reviewing alerts generated by TM systems and escalating anomalous activities as per regulatory...

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 Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...