AML/KYC Operations Specialist

AML Compliance SpecialistWe are seeking a highly motivated and skilled AML Compliance Specialist to join our team.About the Role: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 Title: Quality Assurance Specialist – AML/KYC Process Location: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality assurance experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are looking for a meticulous and experienced Quality...

Job OverviewWe are seeking experienced professionals to fill a key role in our compliance team.This position involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Manage alert investigations efficiently.Review alerts based on...

Trade Finance SpecialistWe are seeking a skilled Trade Finance Specialist to join our team.Job Summary:A Trade Finance Specialist will be responsible for providing domain expertise, guiding product development, and ensuring compliance with international trade finance standards.The ideal candidate will have 5-10 years of experience in trade finance...

Crypto Transaction Monitoring SpecialistAbout AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime.We have expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, crypto transaction monitoring, blockchain analytics tools, sanctions and adverse media screening, and regulatory...

Job Title: AML Techno Functional AnalystThe role of an AML Techno Functional Analyst involves providing level 2 production support for AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.Key Responsibilities:Provide level 2 production...

Purpose of the Job This is a Subject Matter expertise profile which requires a detail-oriented and experienced Regulatory Reporting professional to join our team. The ideal candidate will have a strong background in banking, possess relevant regulatory knowledge Candidate will be responsible for preparing, reviewing, and submitting timely and accurate...

Job TitleAn Operations Manager is required to lead and guide a team in delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal KYC program for a multinational organization.Lead and manage KYC operations in alignment with compliance frameworks, policies,...

Job OverviewWe are seeking a seasoned professional to lead the transformation of complex banking policies into configurable risk modules.About This Role:This strategic position will be critical in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than code.Key Responsibilities Will...

We are seeking a seasoned professional to fill the role of Data Science Specialist. As a vital member of our team, you will be responsible for leveraging your expertise in data analysis and machine learning to drive business growth and inform strategic decision-making.Job Requirements7+ years of experience as a Business Analyst or Product Analyst, with at...