AML Transaction Monitoring Professional

Transaction Monitoring Process RoleWe are looking for a skilled professional to join our team in the Transaction Monitoring Process role.The successful candidate will have hands-on experience in monitoring financial transactions and ensuring compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities:Monitor financial transactions to...

Job Title: AML Tech Functional SpecialistThe role of an AML Technical Specialist involves supporting Anti-Money Laundering systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.We are looking for a candidate with strong AML domain knowledge and...

Our company is expanding its Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. We are seeking passionate professionals to manage complex processes and uphold the highest standards of compliance.We are looking for experienced AML/KYC experts at multiple levels to support a leading global financial client.The ideal candidate will have strong...

Role Summary:We are seeking an experienced AML/KYC professional to manage system-generated triggers and conduct detailed investigations to ensure compliance with Sanctions, PEP, and AML regulations.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on WOC/SDN data & discounting factors.Prepare detailed case analysis &...

The Compliance Manager position is a critical component of our organizational structure. This role involves ensuring timely submission of returns to regulatory bodies, which is essential for maintaining a positive relationship with these entities. The individual in this position will be responsible for conducting AML transaction monitoring and reviewing Risk...

Job OverviewThe KYC Operations Manager is a mid-level leadership role responsible for guiding 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 robust internal Know Your Customer (KYC) program for a leading multinational...

Job Title: Financial Analyst CryptoJob DescriptionA leading technology-enabled managed services firm is seeking a skilled Financial Analyst Crypto to join our team. As a key member of our organization, you will be responsible for fighting financial crime and providing innovative solutions to complex problems.Required Skills and QualificationsCrypto-Specific...

Accounting Professional OpportunityWe are seeking a detail-oriented and proactive Accounting Professional to join our team.The ideal candidate will have excellent growth opportunities and be directly working with our USA-based team.As an experienced Accounting Professional, you will be responsible for managing all financial transactions, including inventory,...

Transaction Advisory Services SpecialistDemanding roles in transaction advisory services call for seasoned professionals with expertise across multiple high-impact deals. As a seasoned professional, I bring end-to-end proficiency in financial due diligence (FDD), analytics, and deal support.Key Responsibilities:Delivering accurate and compliant transaction...

Job Opportunity:We are seeking an experienced professional to lead our Transactions practice.About the Role:Guide clients through critical deal execution and post-closing phase ensuring seamless transitions, synergy realization, and long-term value creation.Lead negotiations, manage stakeholders (boards, promoters, PE funds, global investors).Key...