AML Compliance Specialist

AML SpecialistJob OverviewThe Anti-Money Laundering (AML) Specialist plays a critical role in ensuring the organization's compliance with AML-CFT policy, sanctions policy, and regulatory requirements. This position requires strong analytical and investigative skills to detect money laundering tendencies and report suspicious transactions to financial...

Job Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD ...

Job Alert: AML Compliance RoleWe are seeking an experienced Anti-Money Laundering professional to join our growing compliance team. The successful candidate will play a key role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.Key Responsibilities:Manage alert...

Clearing Compliance SpecialistNuvama Group is seeking a detail-oriented compliance expert to oversee regulatory compliance in Professional Clearing Member (PCM) operations.Key Responsibilities:Ensure compliance with SEBI, NSE, BSE, NCDEX, and MCX regulations applicable to PCM.Monitor and manage day-to-day clearing compliance activities related to PCM.Liaise...

Job OverviewWe are seeking a diligent AML Compliance Officer to join our team. As an AML Compliance Officer, you will be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time.Key Responsibilities:Analysis of red flags alerts generated by AML system to identify...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

Job OverviewTo successfully manage data analysis and dashboarding for anti-money laundering compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective management information system reporting, and compliance with regulatory norms.Main ResponsibilitiesData...

We are seeking a highly skilled Compliance Officer and Risk Management Specialist to join our team.As a key member of our compliance team, you will be responsible for providing regulatory compliance coverage and risk management expertise across various aspects of our business.Your primary responsibilities will include:Implementing a comprehensive compliance...

Job Title: Anti-Money Laundering AnalystWe are seeking a dedicated and detail-oriented professional to join our team in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing Know Your Customer (KYC) documents in line with Anti-Money Laundering (AML) compliance standards.Main...

Compliance SpecialistNuvama Group is seeking a skilled compliance professional to oversee regulatory compliance in Professional Clearing Member operations. This role requires a deep understanding of SEBI regulations, exchange requirements, and clearing processes.Ensure compliance with SEBI, NSE, BSE, NCDEX, and MCX regulations applicable to Professional...