Senior Anti-Money Laundering Systems Specialist

Anti-Money Laundering Specialist Job OpportunityWe seek an experienced Anti-Money Laundering Analyst to perform comprehensive reviews and investigations, monitoring client transactions and activities to identify suspicious patterns or anomalies.Conduct AML reviews and investigations adhering to internal policies and regulatory requirements.Monitor client...

Job Title: Anti Money Laundering Compliance SpecialistWe are seeking an experienced professional to manage complex processes and maintain the highest standards of compliance in our AML/KYC operations.Team Lead (TL)8+ years of experience, with 1.5+ years of team handling and a team size of 10–20Subject Matter Expert (SME)5+ years of experienceSenior Analyst...

Job Opportunity: Fraud InvestigatorKey Responsibilities:Lead and mentor a team of fraud investigators to collaborate effectively and share knowledge.Develop strategies to detect and prevent fraud, including building controls and driving investigations and reporting.Collaborate with cross-functional teams to identify and address fraud risks and provide expert...

Job Title: Financial Governance SpecialistJob DescriptionAs a key member of our team, you will be responsible for leading and guiding operations to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. Your primary objective will be to design, implement, and manage a robust internal Know Your Customer...

Job Opportunity in Anti-Money LaunderingHiring Alert – Walk-in Drive for AML/KYC Professionals

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job Title:Compliance Specialist Job DescriptionWe are seeking a skilled Compliance Specialist to join our team. The ideal candidate will have experience in ensuring that all business operations are conducted in accordance with relevant laws and regulations. Main ResponsibilitiesEnsure compliance with IFSCA, SEBI AIF, PMS Guidelines and Regulations, FEMA,...

Job Overview:We are seeking an experienced Anti-Money Laundering Analyst to join our organization in Coimbatore, India.The ideal candidate will have hands-on experience in Transaction Monitoring Process and AML process knowledge. Mandatory skills include Transaction Monitoring & AML process knowledge, while nice-to-have skills include AML expertise.This role...

Financial Crime Compliance ProfessionalWe are seeking highly skilled professionals to excel in transaction monitoring, anti-money laundering, and client onboarding.The ideal candidate will have expertise in periodic reviews, rolling reviews, and enhanced due diligence processes.Proficiency in transaction monitoring, anti-money laundering, and periodic...

**Compliance Specialist Role**We are seeking a detail-oriented and highly motivated Compliance Specialist to join our team.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.Key Responsibilities:Conduct...