AML Compliance Professional

Job DescriptionKey Responsibilities:- Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.- Review system-generated alerts and escalate suspicious cases for further investigation.- Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.- Document...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

AML SupervisorWork with us in our onsite office in Hyderabad, India. We offer benefits and paid time off.Our ideal candidate will have:At least one year of work experience.Fluency in English (spoken and written).Microsoft Excel proficiency.The ability to analyze large amounts of data and report critical information.Excellent communication and writing...

Job Title: Compliance Governance LeadJob Overview:The Compliance Governance Lead is a key leadership role responsible for overseeing the implementation and management of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key Responsibilities:Develop and manage compliance frameworks, policies, and internal...

Job Description:">">TCS BPS is hiring for Financial Crime Compliance, including Anti-Money Laundering, Sanctions, and Know Your Customer (KYC) in Chennai.As a Senior Manager, you will oversee financial crime investigations, AML, Transaction Monitoring, and manage suspicious activity teams across multiple locations. You must have at least 8-10 years of...

Job TitleWe are seeking a seasoned professional to fill the role of KYC Project Manager in India.The ideal candidate will have extensive experience in KYC project management, strong analytical skills, and the ability to lead teams to successful project completion.Key responsibilities include:Managing and executing KYC projects from initiation to...

Corporate KYC Professional\Job SummaryWe are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered...

Compliance OfficerTCS BPS is hiring for Financial Crime Compliance Incl. AML, Sanctions & KYC for Chennai LocationA minimum 8-10 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity.Leading large teams across multiple locations with a minimum span of 250+ FTEs.Ensuring 100%...

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

Compliance OfficerJob Title: Compliance OfficerThe primary responsibility of this role is to ensure the organization complies with all applicable statutory, regulatory, and internal governance requirements. This includes overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Conduct...