AML Compliance Specialist @ Chennai

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.

We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

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...

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 highly skilled AML Transaction Monitoring professional to join our team at CapTalent HR in Chennai.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.The role involves reviewing alerts generated by TM systems, escalating anomalous activities,...

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...

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...

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,...

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...

We are seeking a seasoned candidate with at least one year of experience in International AML/Transaction Monitoring Process.This role involves reviewing alerts generated by Transaction Monitoring systems and ensuring anomalous activities are escalated accordingly.Key responsibilities include reviewing transaction authenticity, identifying suspicious...

Job Summary:FXCM is seeking a highly skilled Senior Risk and Compliance Specialist to join our team. The successful candidate will be responsible for performing independent testing of existing compliance programs, examining and evaluating established processes and controls, and identifying and evaluating complex operational, regulatory and technology related...

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.The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and gathering...

Job Title: Risk and Compliance AssociateFXCM is seeking a highly skilled Risk and Compliance Associate to join our team. As a Risk and Compliance Associate, you will play a critical role in ensuring the company's compliance with relevant policies and procedures.Key Responsibilities:Perform assurance reviews and periodic reporting to ensure compliance with...

We are seeking a highly skilled candidate with a minimum of 1 year of experience in AML processes.Key Responsibilities:Transaction Monitoring:• Conduct thorough transaction monitoring to identify potential AML risks.AML/KYC Process Knowledge:• Demonstrate in-depth knowledge of AML/KYC processes and procedures.Skills and Qualifications:• Proven...