AML/KYC Operations Specialist

AML Compliance SpecialistWe are seeking an experienced AML compliance specialist to conduct thorough reviews of customer data, ensuring accurate and timely processing. This individual will be responsible for maintaining a deep understanding of financial regulations, staying up-to-date with emerging risks and developments in the field.Key...

Job Title: AML/KYC Compliance SpecialistWe are seeking a meticulous and experienced professional to support our AML/KYC 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 adherence, driving error...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

Job Overview:We are seeking a highly skilled Senior AML Technology Solutions Expert to support our Financial Crimes Risk Management (FCRM) systems. The ideal candidate will have strong domain knowledge and hands-on skills in SQL, Python, and data analysis.Key Responsibilities:Provide level 2 production support for FCRM AML applications.Handle incidents,...

Job Opportunity in Financial OperationsWe are seeking a highly skilled and motivated Financial Operations Specialist to join our team.Key Responsibilities:Provide technical support for Anti-Money Laundering (AML) applications, ensuring seamless functionality and optimal performance.Handle incidents, service requests, and problem management within Service...

Green Start is hiring for a Leadership role: KYC Operations Manager.Job OverviewThe KYC Operations Manager is a mid-level leadership position responsible for overseeing and directing 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...

Job DescriptionMUFG Bank, a premier financial institution with a global network, operates in over 40 markets worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.The role of Knowledge Manager in the KYC Team plays a pivotal part in ensuring compliance with regulatory requirements and internal...

Financial Crime Specialist - Key Role SummaryWe are seeking an experienced Financial Crime Specialist to join our expanding team. This critical role involves scrutinizing system-generated alerts, conducting thorough investigations, and ensuring compliance with regulatory requirements to minimize financial crime risks.This position requires a detail-oriented...

Job Title: Trade Finance SpecialistWe are seeking a highly experienced and skilled Trade Finance Specialist to provide domain expertise, guide product development, and ensure compliance with international trade finance standards.The ideal candidate will have a strong understanding of trade finance instruments, regulations, and digital transformation...

Job OverviewAt Oncorre, we're seeking a highly skilled Supporting Architect to assist in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector.This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and...