Manager - AML

Job Description Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses,...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job...

Job Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD and logical...

Job Description Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using...

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...

Job Description Job Description: - Facilitate Embark training and onboarding - Provide feedback to new employees on AML workflows - Serve as a mentor/coach to Trainers joining the team - Provide one on one coaching to new employees - Provide assessments of Embark performance and comprehension to the L+D Manager - Provide recommendations for individualised...

Job Description Job Description: Core Duties and Responsibilities - Reviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names - Responsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further action -...

Role DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the...

Job Description Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field. 4+ years of experience in AML/Financial Crime domain Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.). Proven expertise in Python for data analysis,...

IPB AML Investigations Officer, AVP Job Description: Job Title: IPB AML Investigations Officer, AVP Location: Bangalore, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in...