Anti-Money Laundering Investigator

Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced and skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems by identifying and mitigating potential money laundering risks.About the JobPerform end-to-end due diligence on...

Audit and Compliance SpecialistThis is a unique opportunity to be part of a global team working on Anti Money Laundering (AML) processes for financial institutions. Your primary responsibilities include:Efficiently gathering and reviewing new client information, as well as monitoring financial transactions to identify suspicious activities.Analysing...

Job Title: Anti-Money Laundering SpecialistAbout the Role:We are seeking an experienced AML/KYC professional to join our team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Job SummaryAbout the Role:We are seeking a skilled professional to perform Anti Money Laundering (AML), fraud and bribery related tasks in a fast-paced environment.Key ResponsibilitiesConduct AML, fraud and bribery investigations.Work on the renewal and on-boarding of corporate entities.Requirements4 to 6 years' experience in AML, fraud and bribery or...

Job Summary">We are seeking a detail-oriented Senior Process Executive with strong experience in Anti-Money Laundering (AML) Transaction Monitoring, Know Your Customer (KYC) Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial...

Job TitleAmbitious Compliance Specialist to Enhance AML ProcessesAbout the RoleWe are seeking a skilled and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for overseeing teams engaged in money laundering related alert data collection, analysis, and retention.Key ResponsibilitiesManage and supervise Due...

Job DescriptionWho we are looking forAn organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening...

Financial Analyst Job DescriptionWe are seeking a skilled Financial Analyst to join our Anti-Money Laundering (AML) team in Bangalore. The ideal candidate will have experience in investigating alerts generated by the Norkom Name Screening System and providing timely escalations of potential true matches.The Financial Analyst will be responsible for...

Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...

Compliance Officer Job DescriptionWe are seeking a seasoned Compliance professional to join our team in Bengaluru, India.Conduct data collection, analysis and retention of money laundering related alertsGain subject matter expertise in Due Diligence research relevant to cross-border wire transfersStay up-to-date with relevant AML guidelines issued by...