Anti-Money Laundering

**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...

Company Description GenesisCipher Labs is a burgeoning FinTech infrastructure startup focused on creating secure blockchain protocols. The company specializes in developing stablecoins, oracles, and payment systems to ensure financial transparency, decentralization, and accessibility. By leveraging advanced blockchain technology, GenesisCipher Labs aims to...

Description: We have opening for AVP AML (Anti-Money Laundering) with a BankLocation: Andheri, MumbaiExperience: 8+ YearsReporting to: Head of AMLTeam Size: 7-10 MembersAbout the Role:We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings,...

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting...

Job location: Mumbai (Vikhroli)Job Summary- AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group- Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies-...

Job location: Mumbai (Vikhroli) Job Summary - AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group - Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies -...

-Compliance to SEBI (MF) regulations, RBI Act, FDI norms, AMFI-MF Reporting as per SEBI/RBI/PMLA-Co-ordinate with SEBI/other Auditors-Prepare Board Agenda, Notices, MoM, Director's report-Filing of Annual reports, XBRL filings etc with MCA Required Candidate profile-B.Com, ACS, LLB-Any course in Anti Money laundering-4to 15 Yrs of relevant work exp. in...

Role Purpose:The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence, overseeing junior associates, and ensuring adherence to both local and international AML regulations.What you...

Role Purpose The AML Senior Associate will play a critical role in managing and executing anti-money laundering AML and counter-terrorist financing CTF compliance activities for outsourced AML services This role involves advanced due diligence overseeing junior associates and ensuring adherence to both local and international AML regulations What you will be...