Anti-Money Laundering Compliance Specialist

Job Title: Risk and Compliance SpecialistJob Description:We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Compliance OfficerKey Responsibilities:To guarantee timely submission of returns to regulatory and statutory authorities.To conduct Anti-Money Laundering (AML) transaction monitoring and review of Risk Categorization of customers.To assist in compliance review and monitoring of various departments.To handle communications with regulatory bodies.To...

Job OverviewThe KYC Operations Manager plays a pivotal leadership role in driving comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Lead and manage KYC operations aligned with compliance frameworks, policies, and internal control standards.Oversee Business-As-Usual (BAU) and client refresh processes while...

Job Overview:This role involves working with international client data to identify and mitigate potential risks.The ideal candidate will have a strong understanding of anti-money laundering laws and regulations in APAC and EMEA regions.Key Responsibilities:Conduct thorough transaction monitoring and risk assessments to ensure compliance with regulatory...

Senior Compliance SpecialistThe role of Senior Compliance Specialist is a critical part of our organization's commitment to upholding the highest standards of integrity and ethics.We are seeking an experienced professional to lead our compliance efforts and drive positive change in the industry.Develop and implement comprehensive compliance programs to...

Job OverviewThe primary objective of this role is to deliver exceptional customer service, positioning the bank as a trusted partner by providing efficient and cost-effective customer engagement.Main responsibilities include client engagement, customer service, operations, liability build-up, cross-sales at designated branches, and ensuring adherence to...

The candidate should be open to relocating to Sri Lanka.We are seeking an experienced Senior Architect with deep expertise in Finacle Core Banking System (CBS), including Finacle 10x, and strong hands-on experience with Oracle 19c database management. The ideal candidate will lead the architectural design, implementation, and integration of Finacle-based...

Job Role: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our team.The successful candidate will have excellent communication skills and a strong knowledge of tax laws and regulations.Key Responsibilities:Conducting tax audits, assessments, and procedures with high accuracy and efficiency.Leading and managing tax...

Job Opportunity: Next-Generation Firewall Security SpecialistLocation: HyderabadEmployment Type: Full-TimeExperience: 6+ YearsAbout the Role:We are seeking an accomplished Palo Alto Firewall Security Engineer to join our elite cybersecurity team. You will be responsible for designing, implementing, managing, and optimizing Palo Alto next-generation firewalls...

Job Title: Specialist & Accounts ExpertWe are seeking a highly skilled and detail-oriented professional to join our finance team.The ideal candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.They will work closely with the finance controller and support in all areas of finance,...