AML Compliance Specialist

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled professional to join our team in Chennai/Mumbai.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 regulations. To excel in this role, you...

Job Title: Compliance SpecialistThe role of a Compliance Specialist involves ensuring adherence to regulatory frameworks, conducting risk assessments, and supporting audits. The ideal candidate should possess a strong understanding of financial regulations, attention to detail, and the ability to identify, assess, and mitigate compliance risks.This position...

Job DescriptionAs a seasoned professional in the field of Anti-Money Laundering (AML), you will take on a leadership role to oversee and guide a team responsible for delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program...

About the RoleThe Global KYC Compliance Specialist plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This expert position provides guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will be responsible for monitoring transactions to identify suspicious activity and ensure compliance with anti-money laundering regulations.The successful candidate will have experience in AML - Transaction Monitoring...

Senior Compliance Officer - Transformation LeadWe are seeking an experienced Senior Compliance Officer to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global...

Job Title: AML Compliance SpecialistRole Overview:We are seeking a meticulous and experienced professional to support our Anti-Money Laundering (AML) operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring process...

Finance Compliance SpecialistWe are seeking a highly organized and detail-oriented Finance Compliance Specialist to join our team.As a Finance Compliance Specialist, you will be responsible for ensuring the company's financial operations comply with relevant laws and regulations.">Assist in preparing and managing documentation for registrations, approvals,...

Job Title: Banking Supporting ArchitectWe are seeking an experienced Architectural Support Specialist to join our team.The ideal candidate will have a strong background in technical architecture and experience working with credit card platforms within the banking sector.Key Responsibilities:Support the design, documentation, and analysis of technical...

Regulatory Reporting ExpertThis role requires a detail-oriented professional with experience in regulatory reporting. The ideal candidate will have a strong background in banking and relevant regulatory knowledge.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement...