Senior Anti-Money Laundering Professional

Job Title: Techno-Functional Analyst - AMLROLE 1: FCRM AML L2 Support EngineerWe are seeking a skilled Techno-Functional Analyst to provide Level 2 production support for our Financial Crime Risk Management (FCRM) Anti-Money Laundering (AML) applications.Provide timely and effective support for incidents, service requests, and problem management within...

We are seeking a skilled Compliance Analyst to join our team. The ideal candidate will have a strong background in internal audit and regulatory compliance, with a focus on Anti-Money Laundering.Key Responsibilities:Design and execute comprehensive testing programs to identify and mitigate risks across various areas of laws.Lead independent risk assessments...

Job Title: Financial Crime Prevention ProfessionalJob DescriptionWe are seeking experienced professionals to join our compliance team in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC). As a key member, you will play a critical role in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring...

Financial Crime AnalystA key aspect of Anti-Money Laundering (AML) Transaction Monitoring is to scrutinize assigned alerts and document findings utilizing the AML alert management system. The ideal candidate should have a minimum of 1-8 years of experience in AML - Transaction Monitoring, with expertise in level 1 detection.

Job Title: Operations ManagerAbout the RoleThe Operations Manager is a mid-level leadership position responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC)...

About Our Company:We're a digital infrastructure platform that connects global liquidity to supply chain and trade assets.The Opportunity:As a seasoned contract management professional, you will join our team to liaise and manage all aspects of our contractual arrangements with vendors.Key Responsibilities:Develop and implement robust agreements with...

Are you a detail-oriented professional seeking to leverage your analytical skills in a dynamic role?About the Role:We are currently looking for an experienced AML/KYC Analyst to support our efforts in Anti-Money Laundering (AML) and Customer Due Diligence (CDD). As an integral member of our team, you will play a key role in conducting thorough reviews,...

Job Title: Quality Compliance SpecialistWe are seeking a detail-oriented Quality Compliance Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.Key Responsibilities:Conduct...

Job DescriptionWe are seeking an experienced professional to join our team in the fight against financial crime.The ideal candidate will possess a strong understanding of AML and compliance regulations, as well as hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.The role involves conducting customer due diligence,...

Job Title: AML/KYC SpecialistJob Summary:We are seeking a skilled Anti-Money Laundering (AML) and Know Your Customer (KYC) professional to support our operations.This is an excellent opportunity for individuals who want to make a meaningful impact in the financial sector by upholding the highest standards of compliance.The ideal candidate will have a strong...