7 Amlcft Jobs

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

As a Senior Associate in the Risk Management Financial Crime Compliance team at EY, you will be responsible for providing strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls, and internal audit to clients in the financial services industry. Your role will involve assisting organizations in maintaining effective and efficient controls to manage organizational and strategic risks. Additionally, you will contribute to the advisory business in FCC by ensuring that advisory services on FCC target operating models, business processes, and internal controls comply with regulatory requirem...

As a Compliance Manager at TMF's India offices, you will be responsible for overseeing all AML/CFT, Compliance, Risk, and Governance matters. Your role will involve supporting the offices to meet both the Group's expectations and regulatory standards, as well as addressing local specifics required by regulations and business needs. You will play a crucial role in ensuring that policies and procedures are understood and followed by the business, while also adapting to changing priorities and regulatory requirements. Key Responsibilities: - Promote and enhance the compliance, risk, and governance culture within TMF in India - Act as the Compliance Officer and MLRO (Designated Officer) for the ...

As the Head of Compliance Operations at Nium, you will be an integral part of the global Operations team, overseeing the Compliance Operations function. Your primary responsibility will be to ensure that all compliance-related activities are carried out in accordance with internal and external standards, within agreed Service Level Agreements (SLAs). You will lead the 1st Line of Defence activities for various products and jurisdictions, ensuring adherence to risk appetites and regulatory requirements. **Key Responsibilities:** - Ensure completion of all compliance activities within defined standards and SLAs - Maintain adequate staffing levels and utilize projection tools for demand forecas...

As the Chief Risk Officer in Gurgaon, your role will involve the following key responsibilities: - Define and lead the Enterprise Risk Management (ERM) Framework encompassing strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels in accordance with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls such as KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction monitoring tools like rules engines, velocity limits, device fingerprin...

As a Financial Crime Analyst at our company, your role will involve assisting with day-to-day compliance tasks related to our AML/CFT Compliance Programme and Trade Controls Programme. Your responsibilities will include: - Assisting with assurance testing and reporting - Collaborating with the Financial Crime Compliance Manager and Head of Risk on compliance templates and collateral - Working on compliance projects outside of AML/CFT and Trade Controls - Managing the firm's electronic platforms and systems related to financial crime - Ensuring compliance with Trade Controls processes - Addressing engagement team queries on due diligence processes - Reviewing and preparing templates for Trade...

The Compliance Officer in Stock Broking & Depository Participant department plays a crucial role in ensuring the company's adherence to regulatory and statutory requirements set by SEBI, Stock Exchanges (NSE, BSE), Depositories (CDSL), and other governing bodies. Acting as a liaison between the organization and regulators, the Compliance Officer focuses on risk mitigation, compliance reporting, and ethical governance. Responsibilities of the Compliance Officer include: - Ensuring regulatory compliance with SEBI, NSE, BSE, CDSL, and PMLA guidelines. - Monitoring daily operations to comply with circulars and directives from regulatory bodies. - Filing periodic regulatory reports such as SEBI M...