AML Analyst

Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for...

About the RoleWe are seeking a seasoned Crypto Risk Analyst to join our team. As a Crypto Risk Analyst, you will play a pivotal role in helping us stay ahead of emerging risks and threats in the crypto space.In this dynamic and fast-paced environment, you will have the opportunity to leverage your skills and expertise to drive business growth while ensuring...

Exclusive Opportunity for Financial Crime Compliance Professionals.As a Senior Analyst, you will play a key role in ensuring the integrity and compliance of financial operations. You will be responsible for monitoring transactions, analyzing data, and providing expert advice on AML, CDD, EDD processes.Key Responsibilities:Proficiency in Transaction...

About the Job:As a Data Analyst, you will support the coordination and delivery of financial crimes compliance issues program globally.The role involves identifying responsive data and researching with stakeholders to provide accurate information, and developing data analyses, reports, and presentation materials.Develop an understanding of global Anti-Money...

Job Description\As a Senior Business Analyst, you will play a pivotal role in enhancing risk management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.\You...

Job Title: Compliance ExpertLocation: Pune (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented quality experience)Industry: Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are seeking a meticulous and experienced Compliance Expert to support our AML/KYC operations team. The ideal...

Job DescriptionWe are seeking an experienced technical professional to assist in the design, development and implementation of technical solutions for credit card platforms within the banking sector.This role will support the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and...

Job Opportunity:This role focuses on capturing and documenting business requirements, analyzing the impact of changes, and supporting the implementation process. Business Functional Analysts work closely with stakeholders to identify needs and map system functionalities.A successful candidate will possess strong communication skills, influence, and...

About the RoleWe are seeking a seasoned Business Operations Professional to fill this position. The ideal candidate will have deep expertise in Banking & Financial Services workflows, hands-on knowledge of nCino systems, and strong Salesforce platform experience.Key ResponsibilitiesPartner with stakeholders (Business, Product Owners, SMEs) to gather,...

Job DescriptionWe are seeking a highly skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing.The ideal candidate will have extensive experience in performing compliance testing, assurance processes, or internal/external audits, with a strong understanding of financial crimes compliance and/or core compliance laws and...