Money Laundering Prevention Specialist

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Job Description:We are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will be responsible for executing fieldwork and testing to ensure compliance with laws and regulations.You will design and implement comprehensive testing programs, assess risks, and provide recommendations for...

AML Compliance Specialist Job DescriptionWe are seeking an experienced professional to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring...

Job OverviewAvoiding financial losses and ensuring compliance with regulatory requirements is crucial for business success. As a key member of the fraud prevention team, you will play a vital role in designing, implementing, and managing advanced analytics models to detect and prevent fraudulent activities.Develop predictive analytics models and machine...

Job Title: AML Compliance SpecialistWe are seeking a highly motivated and skilled professional to fill this key position.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.The successful candidate will...

Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Compliance Manager RoleWe are seeking a seasoned Compliance Manager to drive business growth while ensuring regulatory compliance.The ideal candidate will have a strong background in compliance and legal affairs, with a focus on Alternative Investment Funds (AIF), Portfolio Management Services (PMS), and Fixed Income.Responsibilities include ensuring...

AML/KYC ExpertThe successful candidate will be responsible for managing complex processes and maintaining high compliance standards in a leading global financial organization.Key Responsibilities:Conduct end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities.Perform know-your-customer (KYC) onboarding and...

Prevention of Sexual Harassment (POSH) Trainer and AssociateThis is a full-time remote role for a POSH Trainer and Associate. The POSH Trainer and Associate will be responsible for conducting workshops and training sessions on the Prevention of Sexual Harassment (POSH) for various organizations.Key responsibilities include developing training materials,...