Senior Anti-Money Laundering Professional

Company DescriptionVSV Securities (IFSC) is a GIFT City based servicer on the Verified Network (www.verified.network), a decentralized financial services platform for payments, financing, and investments. The company provides AMLA compliance, distribution and investor servicing to investment product issuers globally.Role DescriptionThis is a full-time...

Financial Crime Prevention ExpertWe are seeking an experienced professional to play a crucial role in our compliance team. Your primary responsibility will be to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Main...

Job Title: AML Compliance ExpertAbout the Position: We are seeking a seasoned professional to lead our team of investigators and provide strategic guidance on investigations, compliance processes, and regulatory matters.Key Responsibilities:Oversee a team of 10 investigators responsible for supporting anti-money laundering (AML) alert assessment and case...

Exclusive Opportunity for Financial Crime Compliance Professionals.As a Senior Analyst, you will play a key role in ensuring the integrity and compliance of financial operations. You will be responsible for monitoring transactions, analyzing data, and providing expert advice on AML, CDD, EDD processes.Key Responsibilities:Proficiency in Transaction...

Compliance Professional RoleThis is an exciting opportunity to join our team as a Compliance Professional. As a key member of the organization, you will play a pivotal role in ensuring adherence to regulatory requirements, internal policies, and compliance frameworks.Develop, implement, and monitor compliance policies, procedures, and controls.Ensure strict...

Job Overview\As a Compliance Analyst, you will play a pivotal role in ensuring our organization adheres to regulatory requirements. You will be responsible for executing fieldwork and testing across various areas of laws, including AML, Privacy, Anti-corruption, Consumer Protection & Fairness.\Key responsibilities include:\Executing fieldwork and testing...

Investigative RoleThe Global Financial Crimes Compliance team seeks a skilled investigator to perform end-to-end investigations across multiple lines of business. This investigative role involves conducting routine to complex investigations, including money laundering and terrorist financing.Responsibilities include:Completing thorough and accurate...

Regulatory Compliance ProfessionalThe role of a Regulatory Compliance Officer is pivotal in ensuring the organization's operations align with regulatory requirements and foster a robust compliance culture.Key ResponsibilitiesProvide guidance to business units on applicable laws and regulations, including impact assessments and responses to new...

Job Title: Financial Crimes InvestigatorThe role of a Global Financial Crimes Compliance (GFC) Investigator is to conduct end-to-end investigations across various lines of business. This includes performing routine to complex investigations, such as money laundering or terrorist financing.In this position, you will be responsible for completing...

Are you looking for a career in Transaction Monitoring?We are seeking a skilled professional to join our team as a Transaction Monitoring Process Specialist.The ideal candidate will have hands-on experience in transaction monitoring and anti-money laundering processes.Mandatory skills include:Transaction monitoringAML process knowledgeNice to have skills...