Associate-compliance (Aml & Sanctions)

Associate - Compliance (AML & Sanctions) - IN The role will be responsible to support enterprise-wide AML/BSA Program to ensure regulatory requirements are met, and to protect the institution from financial crimes risks. This individual is also responsible for supporting the AML target operating model by driving efficiency and effectiveness of the program...

Job Purpose To ensure the bank s adherence to Anti-Money Laundering AML and Counter-Terrorist Financing CTF regulations by implementing monitoring and improving compliance programs policies and controls The role will focus on identifying assessing and mitigating AML CTF risks while supporting business operations in maintaining regulatory compliance Key...

Job Description Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

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...

Role & responsibilitiesUpdation of sanctioned listsRequest to conduct Enhanced Due Diligence for suspicious transactionsPeriodic AML risk review of customersPreparation of Ground of Suspicious (GoS) reportSTR/CTR/NTR filing with FIU- IndiaCTR analysisRecord keeping & file managementPreparation of Monthly dashboard/certificatesPreparation of RBI...

Policy and Procedure Develop implement and maintain an effective AML compliance framework including creating and updating policies and procedures Due Diligence Conduct Know Your Customer KYC and Customer Due Diligence CDD on clients vendors and other parties to assess risk and ensure compliance Transaction Monitoring Monitor and analyze financial...

Company: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...

**Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal, regulatory and DB Group...