Jobs: anti money laundering

**JOB DESCRIPTION** The India Global Financial Crimes Compliance (GFCC) team is responsible for implementing the firm’s Anti Money Laundering programme and the local regulatory requirements in India for the Corporate and Investment Banking businesses. The role is required to support the India MLRO in transaction monitoring activities including reviewing...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring.The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement...

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring. The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong...

**Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

Officer is responsible for the operational management of Quality Assurance Team of KYC - GAC. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team. In addition, the OFFICER is requested to manage automation & other operational...

Reviewing new customer accounts and verifying their identitiesAssessing risks and compliance issues associated with customers or productsStudying market trends and evaluating customer behaviorAssisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activitiesCompiling accurate and up-to-date data on customers...

Who we are looking for: - Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation- Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures.- Completing the necessary forms and documentation required to support...

• Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take• Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions,...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Job Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...

Develop a strong understanding of State Street’s Sanctions Compliance programs, policies and procedures, and requirements. - Keeping oneself abreast of recent updates from regulatory bodies and handling alerts related to the same. - Proactively interact with and coordinate with global Sanctions and FLOD teams. - Perform quality check on samples collected...

Independently conduct research over available systems, the INTERNET and databases consistent with the resolution of unusual transaction patterns or customer information. Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews. Maintain industry knowledge and awareness relative to...