Anti-Money Laundering Investigator

Job Summary The Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation...

Job SummaryThe Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters.Job...

Job Summary The Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters. ...

Job SummaryThe Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters.Job...

About 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...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

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...

About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About 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...

About 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...

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...

What You Will Do: The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the...

What You Will Do:The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk ManagementThis role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Job SummaryThe Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters. Job...