Aml Transaction Risk Specialist

About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...

Job Summary:We are seeking a seasoned professional to fill the role of Senior Analyst in our Financial Markets team.The ideal candidate will possess strong analytical skills and excellent communication abilities.Transaction Monitoring: Develop and implement effective transaction monitoring processes to identify potential financial crimes.AML/KYC: Ensure...

Job Title:Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team. The ideal candidate will have 3-5 years of experience in anti-money laundering (AML) and be proficient in MS Office.The successful candidate will be responsible for screening individuals and entities against global sanction lists issued by international...

Job Title:Compliance SpecialistOverview:The Compliance Specialist plays a pivotal role in ensuring the organization adheres to all relevant statutory, regulatory, and internal governance requirements. This encompasses overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and...

Job Title: Internal AuditorThe primary objective of this role is to evaluate and enhance the risk management, internal controls, and governance processes across the gold loan and financial operations. This requires hands-on expertise in concurrent audits, gold audits, RBI compliance reviews, and process assurance within the NBFC/Banking domain.Key...

Our organization is seeking experienced professionals to lead and manage our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations.We are looking for Team Leads, Subject Matter Experts, and Senior Analysts with strong knowledge of AML/KYC regulations, risk assessment, and process improvements.The ideal candidate will have 3+ years of experience...

Job Title: Chargeback Specialist - Financial Risk ManagementDescription:We are seeking a highly motivated Chargeback Specialist to join our team. The successful candidate will be responsible for minimizing financial losses by implementing robust chargeback management processes.Main Responsibilities:Chargeback & Dispute Management:Handle daily chargeback...

Job Title: Financial Transaction SpecialistWe are seeking a skilled professional to oversee financial transactions, including journal entries and balance sheet reconciliations.Main Responsibilities:Proficiency in core accounting principles, including IFRS and GAAP.Hands-on experience with journal entries, month-end activities, book close, and balance sheet...

Key ResponsibilitiesOur team is seeking a seasoned professional to drive commercial contract reviews, legal due diligence for companies, and venture capital transactions.Review and advise on complex commercial contracts to ensure compliance and mitigate risks.Conduct in-depth legal due diligence for companies, analyzing financials, and market trends.Provide...

Job TitleCompliance SpecialistKey Responsibilities:Execute timely fieldwork and testing across laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.Design and implement risk assessment programs, showcasing strong independent skills.Communicate progress and findings to Manager Compliance Testing Team.Lead conversations with senior...