Senior AML Compliance Officer

About the RoleAs a Senior AML Controls Officer, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) controls.You will work closely with various stakeholders to develop and implement AML strategies and ensure compliance with regulatory requirements.Job SummaryThe Senior AML Controls Officer will support and oversee...

Job Title: Senior Compliance Officer - Anti-Money Laundering (AML)Job SummaryThis role is responsible for ensuring the company's compliance with AML regulations. You will be working closely with cross-functional teams to coordinate client onboarding and approvals, renew due diligence on existing clients, and monitor implementation of audit...

AML/KYC ProfessionalThe Role:We are seeking an experienced AML/KYC professional to join our team.Responsibilities:This position will be responsible for coordinating with counterparts on customer/client onboarding and approvals across multiple functions/units.The ideal candidate will undertake the renewal of due diligence on existing clients/counters parties...

AML/KYC Leadership Opportunity">We are seeking a highly experienced AML/KYC professional to lead our team in delivering effective and efficient Anti-Money Laundering and Know-Your-Customer solutions. As a key member of our organization, you will be responsible for providing strategic direction and leadership to ensure the highest standards of compliance and...

Role: AML/KYCLocation: HyderabadShift: Flexible shiftsJD:JOB PURPOSE (JOB SUMMARY):The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening relatedpolicies, systems, processes and operations across all business lines and APAC locations while manintaining a close partnershipwith location MLROs and...

Delivering exceptional service is a hallmark of successful professionals. In this role, you will leverage your expertise to drive results in complex AML/KYC cases.Key Responsibilities:Manage high-stakes projects from inception to completionLeverage industry knowledge to develop and implement effective compliance strategiesMentor junior team members to...

Job DescriptionDear Connects,We are opening for AML KYC Experience: Minimum 3 years 11 yrsJob Location: Hyderabad (Interview would be face-to-face - Only Local candidates apply)Education: GraduationShift: Night Shift - WFOShare resume at : 9900419400 / [Confidential Information]Salary Grid to follow2 to 5 Years : SPE: 5,31,300 LPA to 5,55,000 LPA5 to 8...

Job OverviewA highly skilled professional with extensive experience in managing complex AML/KYC cases is required to join our organization.

Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

Senior Compliance Professional WantedAbout the RoleThis is a challenging and dynamic position that requires strong leadership skills, risk management expertise, and excellent communication abilities.We are seeking an experienced Senior Compliance Professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) efforts.Key...