Anti -Money Laundering Consultant
1 day ago
Position: Anti -Money Laundering (AML) ConsultantWe are seeking a knowledgeable and detail -oriented Anti -Money Laundering (AML) Consultant to support our organisation in ensuring full compliance with AML/CFT laws, regulations, and internal protocols. The ideal candidate will be responsible for designing, implementing, and overseeing compliance frameworks aimed at preventing money laundering, terrorist financing, and related financial crimes.This consultancy role requires strong regulatory understanding, the ability to assess risks effectively, and a proactive approach to monitoring and advisory. Key Responsibilities:Develop and update AML policies, procedures, and control frameworks.Review transactions and client activity to detect and escalate suspicious patterns.Ensure alignment with local and international AML regulatory requirements.Conduct independent AML risk assessments and gap analyses.Advise on regulatory reporting, including SAR/STR submissions.Deliver training sessions and build awareness across teams.Stay abreast of AML/CFT legislation, regulatory updates, and industry trends. Requirements Requirements:Bachelor's degree in Finance, Law, Compliance, or a related field.3–5 years of experience in AML consulting or a senior compliance function.Strong knowledge of AML legislation, typologies, and regulatory obligations.Professional certifications (e.g., CAMS) will be advantageous.Excellent analytical, communication, and organisational skills.Ability to work independently and manage multiple engagements.
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Anti-Money Laundering Specialist
2 days ago
India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a pioneering FinTech infrastructure startup specializing in secure blockchain technologies to create transparent, decentralized, and accessible financial systems. The company focuses on developing cutting-edge solutions, including stablecoins, oracles, and payment platforms, to modernize and revolutionize the...
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Anti-Money Laundering Specialist
2 days ago
India GenesisCipher Labs Full timeCompany Description GenesisCipher Labs is a pioneering FinTech infrastructure startup specializing in secure blockchain technologies to create transparent, decentralized, and accessible financial systems. The company focuses on developing cutting-edge solutions, including stablecoins, oracles, and payment platforms, to modernize and revolutionize the...
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Anti-Money Laundering
2 weeks ago
Bengaluru, India Currenex State Street Trust Company Full timeJob Description Who we are looking for The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and...
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Anti-Money Laundering Specialist
2 weeks ago
Mumbai, Maharashtra, India, Maharashtra Generali Central Life Insurance Full timeJob 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...
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Compliance Expert
2 weeks ago
india beBeeCompliance Full timeCompliance Expert SoughtThe successful candidate will be responsible for ensuring compliance with Chapter IV of the PML Act.Knowledge of legal issues surrounding Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)Minimum three years' experience with relevant skillsIn-depth understanding of Money Laundering/Terrorist Financing risks and...
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Banking Operations Analyst
2 weeks ago
Gurugram, India NTT DATA North America Full timeJob Description Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...
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Banking Operations Associate
1 week ago
Gurugram, India NTT Data Full timeJob Description Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...
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Banking Operations Analyst
2 weeks ago
Gurugram, India NTT Data Full timeJob Description Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to...
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Anti-Money Laundering Specialist
1 week ago
Chennai, Tamil Nadu, India, Tamil Nadu Tata Consultancy Services Full timeDirect Walk-In Opportunity for Corporate KYC Specialist at Tata Consultancy Services Chennai on 13th December 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process Expert Process: Corporate KYC Specialist - International Banking Walk in Drive Date: Saturday, 13th...
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Compliance:Transaction Monitoring Team
3 weeks ago
Mumbai, India Axis Bank Full timeJob Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking...
