Anti-Money Laundering Investigator

Customer Service and Operations Analyst in Anti Money Laundering (6 months) Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities You'll be investigating queries, supporting business processes and procedures, and...

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

Roles and Responsibilities :Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet...

Purpose of the Job:• About the Department: New Business department is responsible to collect and maintain appropriate documents of the customers. This involves minimizing risk by adhering to essential Anti-Money Laundering (AML) regulations and implementing effective Know Your Customer (KYC) procedures. The department ensures systematic processing of...

EXPERIENCE: 5yrs to 10yrsSKILLS: AML ,SME,technical person,cards life cycle expNOTICE PERIOD:30 days days,serving under notice period

Hi,We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilitiesRole- Deputy Manager QualityQuality Assurance & Control OversightSupervise QA/QC teams(Fincrime) and ensure adherence to quality standards.Monitor production processes and implement quality checks at various stages and implement relevant sampling...

We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...

Role & responsibilitiesJob Summary:We are seeking an experienced Finance Executive familiar with NBFC Compliance with 2-3 years of hands-on experience in the NBFC sector. The ideal candidate will be responsible for financial planning, creating projections, and ensuring strict adherence to all regulatory and compliance requirements stipulated by the RBI,...

Job description Role & responsibilities Exp. in Private Banking is must .To be responsible for managing Key Clients HNIs and Ultra HNIs and provide expert relationship management experience (Domain Expert)In liaison with the Corporate and Institutional Banking team, to drive the acquisition of Personal Banking and Wealth Management relationships for Owner/...

Job DescriptionThis job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Job SummaryTo assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service standards and achieving zero defect...