Anti-Money Laundering Specialist
5 days ago
About the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.About the roleThe candidate will be responsible for transaction monitoring, reviewing suspicious activities, and ensuring compliance with regulatory requirements. The role demands proactive identification and reporting of potential money laundering activities and managing all AML-related transaction monitoring operations effectively.What You will doReview alerts by analysing customer profiles, transaction behaviour, financials, and relevant data to detect money laundering patterns.Maintain 100% process compliance and robust internal controls across products and services.Collaborate with internal stakeholders (Fraud risk, product, operations, tech, branches) on AML-related issues.Identify process gaps and implement improvements for efficiency.Investigate anomalies detected via system triggers or escalated by teams.Stay updated on global money laundering trends.Ensure accurate interpretation and application of regulatory guidance.Investigation of Money Mules accounts.What you will needCompetencies:Collaborative mindset with excellent coordination across departments.Sound understanding of PMLA, RBI regulations, AML/KYC laws.Ability to identify risks and lead initiatives under tight deadlines.Investigative mindset with strong analytical and problem-solving abilities.Skilled in handling AML process for digital
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Anti-Money Laundering Investigator
2 weeks ago
Bengaluru, India The CorpTech Legal Shield Full timeCompany Description The CorpTech Legal Shield assists startups, scaleups, and venture capital-backed companies in navigating the intersection of law, innovation, and emerging technologies. Our expertise encompasses Data Privacy, Cybersecurity, Regulatory Compliance, IT & Software Law, AI Governance, and Intellectual Property Strategy. We partner with...
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Anti-money Laundering, Srassc
1 week ago
Bengaluru, India State Street Full timeJob Title: AML Asst Manager Bank Level Sr. Associate (Assistant Manager 360) Legal Entity: State Street Corporate Services Mumbai Pvt Ltd Business Line AML Compliance Business Line Information Anti-Money Laundering (AML) Program & Sanctions and Embargoes (S&E) State Street and its subsidiaries ("State Street") are committed to combating money...
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Anti-money Laundering, Srassc
1 week ago
Bengaluru, India State Street Full timeJob Title: AML Specialist Bank Level Senior Associate (Emerging Lead 320) Legal Entity: State Street Corporate Services Mumbai Pvt Ltd Business Line AML Compliance - This figure is presented as of September 30, 2018 and includes approximately $28 billion of assets with respect to SPDR products for which State Street Global Advisors Funds Distributors,...
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Anti-money Laundering, Associate 2
2 weeks ago
Bengaluru, India State Street Full timeWhy this role is important to us: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...
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Associate 2 - Anti-money-laundering
7 days ago
Bengaluru, India State Street Full timeThe team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk reviews and providing KPI and KRI...
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Anti-Money Laundering Specialist
4 days ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
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Anti-Money Laundering Specialist
6 days ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
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Anti-Money Laundering Specialist
6 days ago
Bengaluru, India slice Full timeAbout the team The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using...
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Anti Money Laundering-associate 2
2 weeks ago
Bengaluru, India State Street Full timeAs Associate 2 - Anti Money Laundering you will - Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation - Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures - Screening customer’s names and other parties against...
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Anti-money Laundering, Assc2
8 hours ago
Bengaluru, India State Street Full timeWho we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...
