Anti-Money Laundry System Lead

Job Process: Transaction Screening and Transaction MonitoringJob Location: Chennai and BengaluruExperience required: 1 to 4 years About the RoleTransaction Screening and Monitoring role involves ensuring compliance with financial regulations and monitoring transactions for any suspicious activities. Please note, we are looking for candidates who can join...

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) activitiesYou'll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers great career...

We are looking for a highly skilled Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will have strong analytical and problem-solving skills, with a deep understanding of AML regulations and compliance procedures.Key Responsibilities:Conduct thorough AML reviews and investigations, ensuring adherence to internal policies 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...

Job OverviewWe are seeking an accomplished Legal and Compliance professional to spearhead transformation initiatives across sanctions, Anti-Money Laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in developing compliance frameworks, leading digital transformation, and managing...

Company DescriptionUrban Money is India's first unbiased loan advisory services firm offering guidance on various loans and mortgage solutions. We bring together talents from renowned banking and financial institutions like HSBC, Citibank, and ICICI to deliver seamless, comprehensive solutions. Urban Money partners with leading financial institutions to...

Hiring Alert – Walk-in DriveRole: AML/KYC – SPE / SME / TL Level Location: Hyderabad Salary:SPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA Immediate Joiners Only Job DescriptionWe are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts,...

Job Summary Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence You ll tackle Financial Crime to keep our business safe From understanding our clients expected banking activities to combating fraudulent ones the work you do will be complex and interesting You ll be trusted to...

Responsible for leading the security team and managing the overall security operations for HACLA (Housing Authority of the City of Los Angeles) Develop and implement security policies, standards, and procedures to ensure the protection and confidentiality of HACLA's information assets. Lead incident response activities, including investigation, containment,...

Green Start is hiring for a Leading MNC – KYC Operations Manager Job Overview The KYC Operations Manager is a mid-level leadership role responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The key objective is to design, implement, and manage a robust...