Senior Analyst-AML Compliance

Job Description:About AML RightSourceWe 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...

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

JOB_POSTING Job DescriptionRole Title: Manager, AML Analytics (L09)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

Job Summary:We are seeking a highly motivated and detail-orientedCompliance Managerto ensure our organization operates in full compliance with all legal, regulatory, and internal policy requirements. The Compliance Manager will be responsible for developing, implementing, and maintaining an effective compliance program, conducting audits, and training staff...

Job Title: Compliance ManagerPosition Type: Full Time, PermanentDepartment: ComplianceLocation: Gurgaon, New DehliReporting to: Global Head of ComplianceJob SummaryWe are seeking an experienced and proactive Compliance Manager to join our Compliance team, supporting the operational execution under the guidance of the Global Head of Compliance.This role...

Job requisition ID :: 85425Date: Sep 25, 2025Location: DelhiDesignation: Senior AnalystEntity: Deloitte Touche Tohmatsu India LLPJob Description➢ Track all significant changes and amendments in laws and for important regulators in India and International jurisdictions for updating compliance repositories.➢ Carry out regulatory research and identify...

Key Responsibilities:Ensure compliance with SEBI regulations and other applicable regulatory requirements.Track SEBI circulars, guidelines, and amendments; interpret their impact and implement necessary changes across processes.Prepare, review, and file periodic reports, returns, disclosures, and certifications with SEBI and other authorities.Oversee...

Job Title: Stock Broking Head Trading, Compliance & Institutional SalesFunction: Share Broking / Trading BusinessLocation: New DelhiExperience Required: More than 15 yearsPreferred Background: Banking / Financial ServicesEducational Qualification: MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance)Note- Candidates...

ThrivePass (New Delhi)**Ready to shape the future of compliance at a mission-driven company?At ThrivePass, we're revolutionizing how organizations offer benefits that truly matter. We're seeking a Senior GRC Analyst to lead our global compliance initiatives and drive a culture of security excellence across our growing organization.What You'll Do:Lead...

Compliance AnalystLocation:New Delhi, India or DubaiWork Setup:Work From HomeShift:Day Shift (5 AM–2 PM PH Time)Lead the way in monitoring workforce performance, optimizing resource allocation, and delivering actionable, data-driven insights At GoTeam, your work will empower Filipino talent, enhance decision-making, and shape global workforce...