AML Compliance Expert

Job Overview:The AML Supervisor plays a pivotal role in spearheading investigations and driving strategic initiatives within the Anti-Money Laundering (AML) framework.Lead a team of professionals to support critical AML Alert Assessments and Case Investigations, ensuring proactive and timely resolution of complex cases.Provide expert guidance on...

AML Transaction Monitoring ProfessionalOur organization seeks a skilled AML Transaction Monitoring Specialist to fill the role of an Associate, Senior Associate or Team Lead.Key Responsibilities:Review and Document AlertsConduct Enhanced Due Diligence ResearchInteract with Management on Suspicious TransactionsPrepare and Review ReportsUse Transactional...

Job Title: AML Techno Functional SpecialistWe are seeking an experienced professional to support AML systems, analyze compliance data and automate processes. The ideal candidate will possess strong domain knowledge and hands-on skills in SQL, Python and data analysis.Provide production support for FCRM AML applications.Handle incidents, service requests and...

Job Overview We are seeking a seasoned Legal & Compliance professional to spearhead transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role demands proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

AML/KYC Analyst Job DescriptionJob Summary:As a key member of our team, we are seeking a skilled AML/KYC Analyst to join us.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...

Job Opportunity: Quality Assurance ExpertWe seek a meticulous and experienced professional to support our operations team in AML/KYC processes.Key Responsibilities:Conduct regular audits of AML/KYC cases to ensure compliance with regulatory standards.Identify process gaps and provide constructive feedback for improvement.Monitor and report on quality...

At American Express, our culture is built on a 175-year history of innovation and shared values. As part of Team Amex, you'll experience comprehensive support for your holistic well-being and opportunities to learn new skills and grow your career.Responsibilities- Execute fieldwork and testing across laws – AML, Privacy, Anti-corruption, Consumer...

Job Title: Compliance OfficerThe Compliance Manager plays a crucial role in ensuring that the organization adheres to all regulatory and statutory requirements.Key responsibilities include:Overseeing the submission of returns to relevant authorities;Conducting anti-money laundering (AML) transaction monitoring;Reviewing risk categorization of customers.As a...

Job Title: Compliance ExpertThe key to a company's success lies in its ability to comply with regulatory frameworks, conduct thorough risk assessments, and ensure seamless audits.To achieve this, the ideal candidate should possess a deep understanding of financial regulations, meticulous attention to detail, and the capacity to identify, assess, and mitigate...

Job Opportunity: Trade Finance ExpertWe are seeking an experienced Trade Finance professional to provide domain expertise and guide product development.Responsibilities include:Acting as a domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory compliance.Defining and validating workflows for trade...