30 Antimoney Laundering Jobs

As a Lead Audit Manager for Financial Crimes at Wells Fargo, you will play a crucial role in leading the audit process within the India-based Internal Audit Team. Your primary responsibility will be to execute audits, primarily as the Auditor in Charge, in alignment with Wells Fargo Audit policy under the guidance and support of the Audit Senior Manager, with a specific focus on financial crimes risk areas such as AML and Sanctions. In this role, you will lead the execution of integrated audit processes, participate in audits according to Wells Fargo Audit Services policy, and demonstrate a comprehensive understanding of financial, operational, technical, and regulatory environments across multiple businesses. You will be expected to evaluate risks, develop effective test plans, draft findings and audit reports, and communicate effectively with clients. Key responsibilities include identifying and assessing risks and controls, leading multiple concurrent projects of moderate to large size and complexity, presenting audit results objectively, and maintaining strong business relationships within Internal Audit and across companywide teams. To qualify for this role, you should have at least 5 years of Audit, Risk experience, or equivalent, demonstrated through a combination of work experience, training, military service, or education. A Bachelor's degree with relevant courses in audit, business, finance, accounting, or computer science is advantageous. Professional certifications such as ACA/CPA, CFA, CAMS, CRCM, or equivalent are preferred, along with experience in BSA/AML, sanctions regulations, and financial crimes risk. The ideal candidate will exhibit professional skepticism, possess a sound understanding of internal audit and risk management, demonstrate strong leadership and communication skills, and be able to effectively analyze data, develop recommendations, and provide performance feedback to team members. As a Lead Audit Manager, you will be expected to work within deadlines, manage multiple tasks, exhibit appropriate judgment in issue notification and reporting, and ensure audit engagements are risk-based and compliant with Wells Fargo policies. Strong organizational, multitasking, and prioritizing skills are essential for success in this role. If you are looking to join a dynamic team and make a significant impact in the field of financial crimes auditing, we encourage you to apply for the Lead Audit Manager position at Wells Fargo before the posting end date of 11 Mar 2025. We value diversity and welcome applications from all qualified candidates to support our commitment to building strong customer relationships and a culture focused on risk mitigation and compliance.,

At EY, you have the opportunity to craft a career that is as unique as you are, with the global scale, support, inclusive culture, and technology necessary to become the best version of yourself. Your distinctive voice and perspective are valued to help EY evolve and improve. Join us to create an exceptional experience for yourself and contribute to building a better working world for all. As a Supervising Analyst in Global Compliance, you will be responsible for executing various compliance testing processes end-to-end. This includes conducting research and analysis to identify potential non-compliance with policies, guidelines, or regulatory breaches. Additionally, you will assist in leadership reporting, maintenance, and testing of the Compliance Framework, as well as support the development of new compliance programs under Global Compliance. Your key responsibilities will include developing an understanding of the EY Global compliance framework and the execution process, managing maintenance and testing of the Compliance Framework, collaborating with stakeholders, and providing support on operational matters. You will also be involved in compliance testing processes, process documentation, team management activities, change management, and efficiency improvement projects. To excel in this role, you should possess the ability to identify issues, communicate effectively, and have experience with applications like MS Excel, VBA, PowerBI, and others. A Bachelor's or Master's degree from a reputed college along with 4-5 years of experience in research/compliance processes, data analysis, and strong logical reasoning skills are required. Prior experience in financial crime compliance topics and process management is preferred. Working at EY offers you a dynamic and truly global environment through EY Global Delivery Services (GDS), where you will collaborate with diverse teams across countries and sectors. You will have the opportunity to work with Global Executive risk management teams, enhance your skills, and be a part of a team that values trust, respect, and continuous growth. EY is dedicated to creating an inclusive work environment where every employee can bring their authentic self to work. By being part of EY, you contribute to building a better working world, creating long-term value for clients, people, and society while fostering trust in the capital markets.,

As a Compliance Officer at Edrington, you will play a crucial role in establishing a strong compliance function in a high-risk region like India. Your primary responsibility will be to ensure that the company operates with integrity and in full compliance with internal and external regulatory requirements. Reporting to the Chief Operating Officer, you will provide compliance and regulatory advice and support to the India leadership team. Your key tasks will include executing the India Compliance Program, performing regular controls, and reporting findings to senior management and the global legal team. You will collaborate with various local functions to instill a proactive, compliance-first mindset across the organization. Additionally, you will ensure that local policies are up to date, aligned with group policies and local laws, and embedded within the region. In this role, you will be the main point of contact for compliance-related matters in the region, providing practical advice to employees of all levels. You will also execute due diligence processes for third parties, monitor third-party risks, and escalate any concerns to the Leadership Team and Legal & Compliance Officer MEIA for further assessment. To excel in this position, you should hold a Law Degree and qualification to practice in the region, with prior experience working in India handling compliance and regulatory matters. Sound business judgment, the ability to provide clarity and guidance on compliance matters, and fluency in English are essential for success in this role. At Edrington, we value inclusivity and diversity, where unique experiences and perspectives are celebrated. We encourage all individuals to contribute to our success and make a positive impact. If you believe you can add value to our team, we welcome your application and look forward to learning more about you.,

As a Finance Graduate at State Street, you will have the opportunity to kickstart your career with an internationally recognized brand known for its commitment to providing inclusive environments where all employees feel valued and supported. Our global company, with over 35,000 employees across more than 100 markets, is dedicated to making a positive impact on the financial services industry and beyond. State Street is currently seeking exceptional graduates who are eager to become future leaders and experts in the field of finance. Our Graduate Opportunity jobs are designed to develop you both technically and professionally, with the support of individual mentors and structured development programs. You will have the chance to learn from highly-qualified industry professionals and work towards a successful career path within financial services. As a Fund Accountant at State Street, you will play a vital role in calculating the net asset values of funds, ensuring accuracy and timely delivery of fund prices to clients. You will be the central point of contact for all accounting support functions, analyzing information to monitor and resolve any discrepancies professionally. Similarly, as a Financial Reporting Specialist, you will be responsible for preparing financial statements for annual and interim cycles, including audited annual and unaudited interim financial statements. Your role will involve handling complex futures and options processing as a Derivatives Specialist, as well as contributing to various other financial functions such as treasury accounting, transfer agency administration, middle office administration, pricing administration, risk analysis, compliance analysis, data management analysis, and anti-money laundering. In order to succeed in these roles, we value candidates who possess a combination of academic aptitude, analytical capabilities, excellent communication skills, and a desire to develop their careers in the finance industry. While a major in Finance, Accounting, or Economics is preferred, candidates from other majors are also welcome. Proficiency in written and spoken English, basic experience with MS Office, and involvement in student organizations are considered advantageous. At State Street, we are committed to providing a great work environment with competitive and comprehensive benefits packages, including medical care, insurance, savings plans, flexible work programs, and development opportunities. If you are a motivated graduate or professional looking to start a rewarding career in financial services, we encourage you to explore the opportunities available at State Street and make your mark in the industry.,

Join us as Vice President - Head of India Transaction Monitoring (Subject Matter Expert) at Barclays where we drive change and craft innovative solutions. You will lead an Anti-Money Laundering (transaction monitoring) department and oversee all operations. Your responsibilities will include ensuring cost efficiency, SLA delivery, and control performance while complying with legal, regulatory, and internal policies. Managing a team of 100+ FTEs, you will provide shared services across the Barclays group, monitor operational performance, and engage with stakeholders at D level and above from Business Unit, Legal, and Technology. To excel in this role, you should have experience in leading and influencing teams in a fast-paced, regulated environment. A graduate or bachelor's degree is required. You must be adept at managing senior stakeholder relationships, accurately reporting KPIs, SLAs, quality, and performance in the business area. Highly valued skills include the ability to foster a positive culture, navigate team through transformational change, and manage projects within Financial Crime operations. Your performance may be evaluated based on critical skills such as risk and controls, change management, business acumen, strategic thinking, digital and technology proficiency, and job-specific technical skills. The position is based in Pune. ###Purpose of the role As the Vice President - Head of India Transaction Monitoring, your primary objective is to manage operations within a specific business area, ensuring adherence to processes, risk management initiatives, and regulatory compliance. ###Accountabilities 1. Identify trends and opportunities for process improvement through data analysis. 2. Manage operations to ensure efficiency, risk management, and compliance. 3. Collaborate with internal and external stakeholders to align with business objectives. 4. Provide guidance and support to improve colleagues" delivery quality. 5. Develop KPIs to measure operational effectiveness and drive improvements. 6. Ensure compliance with regulatory requirements and internal policies. 7. Create a safe and encouraging work environment. 8. Manage attrition by implementing retention initiatives. ###Vice President Expectations - Contribute to strategy, resource planning, and policy management. - Demonstrate leadership behaviors to create a thriving work environment. - Advise key stakeholders and manage risks effectively. - Exhibit comprehensive understanding of organizational functions. - Collaborate with other areas to support business strategies. - Develop innovative solutions through analytical thinking. - Build and maintain relationships with internal and external stakeholders. Colleagues at Barclays are expected to uphold the values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset of Empower, Challenge, and Drive.,

You will be reporting to the AGM- Compliance and working at the Central Support Office in Gurgaon. As a technically qualified individual with a strong background in BFSI IT systems, you should have a minimum of 5-7 years of experience in the BFSI sector within the technical domain. Your primary objective will be to provide professional assistance on a daily basis, utilizing your extensive knowledge and expertise in IT systems specific to the BFSI industry. Your responsibilities will include monitoring and testing core IT systems for data extraction required for NHB/RBI reporting, pulling and synthesizing MIS data as per NHB/RBI requirements, supporting regulatory interfaces such as the Automated Data Flow (ADF portal), contributing to the end-to-end automation of regulatory returns, developing automated dashboards and MIS, analyzing data from various modules like loans, deposits, treasury, etc., evaluating the functioning of SQL, SAP, and monitoring the AMLOCK software for Anti-Money Laundering compliance. Additionally, you will be expected to regularly monitor audit trails and system logs to detect any unauthorized activities, handle Compliance tools, and undertake any other tasks assigned by the Chief Compliance Officer. To excel in this role, you should possess a minimum of 5-7 years of experience in a similar position within NBFC/Banking, possess knowledge of SQL and SAP, excel in Excel and formulas, have experience in monitoring and testing IT systems in the BFSI sector, demonstrate cross-functional team synergy, exercise technical monitoring and judgment, meet commitments diligently, work independently while maintaining effective communication upward and laterally, thrive in high-pressure situations with limited resources and tight timelines, and exhibit excellent communication and stakeholder management skills. From a functional perspective, you are expected to have a strong regulatory, business, and technical acumen, detailed knowledge of NBFC/HFC products, policies, and IT systems, a comprehensive understanding of business processes across all functions, and the ability to organize and manage multiple priorities effectively. This is a full-time position with a day shift schedule, based in Gurgaon, Haryana. When applying, please provide your notice period in days, current annual compensation in INR, and expected annual compensation in INR. Your experience should include a minimum of 5 years in the BFSI sector work, SQL and SAP, IT systems in the BFSI sector, AMLOCK software for Anti-Money Laundering, and NBFC/HFC product, policies, and IT systems.,

You will be joining Genpact, a global professional services and solutions firm with a workforce of over 125,000 professionals in more than 30 countries. Driven by curiosity, agility, and the goal of creating value for clients, we aim to improve the world for people through our services to leading enterprises, including Fortune Global 500 companies. We specialize in deep business knowledge, digital operations services, and expertise in data, technology, and AI. We are looking for a Process Developer in Financial Crime Anti Money Laundering for a global investment bank. Your responsibilities will include conducting AML and KYC checks, assessing alerts, investigations, and reviews as per policy. Key Responsibilities: - Review and analyze trading alerts, focusing on potential insider trading, information barrier, and market manipulation scenarios - Research market-moving events, analyze trading within this context, and provide recommendations - Investigate potential trading issues flagged by business units like Global Markets Division and Investment Banking - Collaborate with Compliance teams for developing and testing automated surveillance models - Coordinate with Anti-Money Laundering Group on trading-related investigations - Participate in ad-hoc projects related to trading around market-moving news events - Enhance controls and quality of the trade surveillance program - Adhere to critical metrics and business SLAs Qualifications: Minimum Qualifications: - University graduate in any field - Proficient in business communication in English Preferred Qualifications/Skills: - Relevant work experience - CAMS certification preferred - Proficiency with Bloomberg, Reuters, and other market data tools - Interest in capital markets, current events, and financial news - Ability to identify and explain basic trading strategies - Experience/knowledge of fixed-income securities, equity options, and derivatives - Effective communication skills for presenting analysis - Team player with a positive attitude and work ethic - Ability to multitask on different assignments/projects - Exposure to AML with Institutional clients/Investment Banking - Experience with tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, and regulatory databases Join us as a Process Developer based in Gurugram, India, on a full-time schedule. If you meet the above qualifications and are interested in contributing to our global team, apply now!,

The Financial Crime Officer plays a crucial role within the EMEA Financial Crime Prevention (FCP) Team, overseeing key financial crime processes and risk and control activities. You will be responsible for tasks such as financial crime risk assessments, review of management information, training, issue management, and reporting to senior management. Your key responsibilities will include providing oversight on the operation of controls for financial crime processes owned by 1LOD and 2LOD, conducting Quality Assurance testing on FCP owned controls and processes, supporting the documentation of desktop guides, managing transaction monitoring risk assessment, producing various Board, Committee and Forum papers, creating financial crime training materials, executing annual risk assessments, reviewing the FC Risk Assessment methodology, overseeing financial crime issues, managing policies and procedures, evaluating regulatory developments, and reviewing the FC Control Inventory. As an Advisory, you will recommend new/improved procedures and infrastructure to support risk management and compliance, provide guidance on regulatory compliance strategies, and advise LOB on necessary processes and procedures to meet policies and procedures. The ideal candidate must have 10-12 years of experience in UK Compliance, experience in a 2LOD Compliance or Financial Crime role within a regulated financial institution, knowledge of UK Financial Crime regulations, expertise in financial crime areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud, practical exposure to financial crime processes, prior experience in managing a financial crime risk management framework, oversight experience of key financial crime systems, and a solid understanding of products and associated financial crime risks. Preferred qualifications include experience in an asset management firm, effective communication skills, a logical and practical approach to work, attention to detail, ability to meet deadlines, objectivity, excellent management of Senior Executive relationships, and a proactive work approach. Ameriprise India LLP has been offering client-based financial solutions for 125 years, focusing on Asset Management and Advice, Retirement Planning, and Insurance Protection. Join a collaborative and inclusive culture that values your contributions, provides opportunities for growth, and emphasizes making a positive impact within the company and community. If you are talented, driven, and seeking to work for an ethical company that values its employees, consider building your career at Ameriprise India LLP.,

As a Legal Counsel at KKR, you will play a crucial role in providing legal support for a diverse and expanding platform of alternative investment vehicles, focusing on distribution agreements and placement agent agreements. Your responsibilities will include drafting, reviewing, and negotiating agreements, overseeing compliance matters, and serving as a central legal resource for internal stakeholders and external vendors/law firms. Additionally, you will maintain template agreements, playbooks, negotiation positions, and internal trackers for distribution agreements. You will also handle ad hoc legal projects as the platform evolves. To qualify for this role, you should have an LL.B. degree in Law and at least 7 years of work experience in asset management at a major law firm or investment management organization. Working knowledge of anti-money laundering laws, U.S. federal securities laws, and compliance matters for an SEC-registered investment adviser is a plus. As an ideal candidate, you should possess excellent communication and interpersonal skills to engage stakeholders effectively, manage projects efficiently from start to finish, prioritize attention to detail, and build relationships with internal and external partners. Analytical skills, adaptability to changing environments, and the ability to work both independently and collaboratively across different cultures and jurisdictions are essential. Being self-motivated, proactive, and maintaining the highest levels of integrity while focusing on delivery excellence and accountability are key attributes for success in this role.,

As a member of the iCIMS General Counsel's Office in Hyderabad, India, you will play a crucial role in advising and supporting various aspects of the corporate compliance practice within the organization. Your primary focus will be on corporate compliance and ethics, anti-bribery, anti-corruption, gifts and entertainment, sanctions, and anti-money laundering. Collaborating with the Privacy & Regulatory Compliance and Legal teams, you will contribute to the compliance program, implement the compliance strategy, and engage with local and international business partners to ensure adherence to compliance and ethics standards. Your role involves working closely with key stakeholders across the business to enhance processes and increase departmental efficiency. This is an exciting opportunity to be part of a rapidly growing technology company and contribute to innovative initiatives. If you are a team player who thrives on collaborating with different business areas to address compliance requirements, this role may be an ideal fit for you. iCIMS is dedicated to assisting global companies in leveraging talent to drive business transformations worldwide. By joining our team, you will be part of a mission to empower organizations to attract, engage, hire, and advance the right talent. We are committed to creating a diverse, high-performing workforce and nurturing an inclusive, purpose-driven, and innovative work environment where every individual is valued. Your responsibilities will include: - Supporting the development, maintenance, and effective implementation of the iCIMS corporate compliance program, encompassing anti-bribery, anti-corruption, gifts and entertainment, sanctions, and anti-money laundering. - Acting as the primary contact for compliance program escalations and legal inquiries. - Contributing to regulatory and compliance initiatives and leading associated audits when required. - Assisting in procurement reviews intake, tracking, and escalation. - Identifying, documenting, and monitoring compliance-related non-conformities and risks, collaborating with colleagues and partners to devise corrective action plans. - Aiding in the enhancement of policies, procedures, and training materials to support the corporate compliance program, ensuring compliance with relevant laws and regulations. - Monitoring and updating the internal inventory of regulatory compliance laws and regulations. - Drafting and managing internal and external regulatory compliance documentation. - Engaging in other strategic projects and initiatives. - Upholding integrity in all business dealings, aligning behavior with iCIMS policies, procedures, and values. Qualifications: - Minimum of 5 years of experience in compliance program management/administration. - Prior experience in the software or technology sector preferred. - Strong interpersonal skills to establish effective relationships with various stakeholders. - Excellent verbal and written communication abilities. - Proactive self-starter with the aptitude to identify issues and recommend solutions. - Proficiency in the MS Office Suite. - Ability to work collaboratively in a team setting. Preferred Qualifications: - Bachelor's Degree or equivalent experience.,

As a member of our global investment management firm Oaktree, you will be part of a team that specializes in alternative investments, managing approximately $200 billion in assets. Our firm's core principles revolve around an opportunistic, value-driven, and risk-controlled approach to investments across various sectors including credit, private equity, real assets, and equities. With over 1200 employees and offices in 24 cities worldwide, we are dedicated to delivering superior investment results while maintaining a high level of integrity. Our investment philosophy is guided by six fundamental tenets: risk control, consistency, market inefficiency, specialization, de-emphasis of macro-forecasting, and disavowal of market timing. These principles form the cornerstone of our opportunistic and value-oriented strategy. As long-term investors, we place significant emphasis on sustainability considerations throughout the investment lifecycle to mitigate risks and identify attractive opportunities effectively. At Oaktree, we are committed to fostering a collaborative, inclusive, and diverse work environment. We prioritize providing training, career development opportunities, and supporting our local communities through philanthropic initiatives. Our culture values curiosity, collaboration, and excellence in bottom-up investment analysis. As an Associate/Senior Associate/AVP based in Hyderabad, you will play a crucial role in the Enterprise Compliance team, overseeing various functions including Code of Ethics, US Broker-Dealer, AML, Lobbying, and Training for Oaktree. Your responsibilities will include: - Serving as a Compliance Generalist within the Enterprise Compliance Team. - Assisting in managing Oaktree's Code of Ethics policies. - Providing guidance and monitoring conflicts related to personal account trading, outside business activities, political activities, and gifts and entertainment. - Supporting the day-to-day management of Oaktree's broker-dealer activities. - Conducting anti-money laundering checks for potential investors. - Handling miscellaneous tasks and responsibilities as required. To qualify for this role, you should have: - 3-8 years of compliance and/or paralegal experience in the financial services industry. - A general understanding of SEC and anti-money laundering regulatory frameworks, as well as Material Non-Public Information (MNPI). - Proven ability to manage tasks efficiently under competing priorities and deadlines. - Proficiency in Microsoft Office applications such as Word, Excel, and Outlook. We are seeking individuals with the following personal attributes: - Strong initiative, motivation, and attention to detail with a solid work ethic and exceptional organizational skills. - Ability to thrive under pressure and meet tight deadlines. - High integrity, dedication, and responsible conduct. - Excellent interpersonal skills to build credibility and rapport with individuals at all levels. - Team-oriented mindset and collaboration skills to achieve common objectives. A Bachelor's Degree is required for this position. Oaktree is an equal opportunity employer. If you are applying for a position in Los Angeles, we will consider applicants with a criminal history in compliance with relevant federal, state, and local laws. For more information, including our sustainability initiatives, please visit our Responsibility site.,

The Compliance Operations Analyst at Booking Holdings will play a crucial role in performing various compliance activities such as KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD), and Transaction screening on customers of BHFS. You will be an integral part of a dedicated team of AML/KYC professionals focused on mitigating AML risks and ensuring operational excellence to support the BHFS and Booking Holdings mission. This position offers a unique opportunity to collaborate with a dynamic organization and contribute to shaping the future of global travel experiences. Your responsibilities will include conducting Anti-Money Laundering and Customer Due Diligence checks under the guidance of Compliance Operations Analyst, performing KYC, EDD, and CDD procedures, investigating high-risk clients, and reviewing KYC/AML records for completeness and compliance. You will work with cutting-edge tools and solutions to combat financial crimes and strive to streamline the Partner onboarding process. Additionally, you will summarize findings, escalate issues when necessary, and communicate effectively with senior management. Qualifications: - Bachelor's degree in law, business, finance, or accounting preferred - Fluent in English, additional European languages are an advantage - 3-5 years of relevant working experience - Good knowledge of European AML legislation - Experience in AML/KYC processes - Strong communication and analytical skills - Goal-oriented, organized, and quality-focused - Ability to work under pressure and follow internal policies - Team player with attention to detail and open to building productive relationships - Willingness to collaborate with the larger Compliance group and show a can-do attitude for continuous improvement Booking Holdings is a global leader in online travel and related services, striving to make travel experiences more accessible to everyone. Our dedicated teams work tirelessly to enhance technology that enables seamless travel across borders, cultures, and languages. By leveraging our six major brands - Booking.com, KAYAK, Priceline, agoda, Rentalcars.com, and OpenTable, we help customers explore every corner of the world. We value diversity and inclusivity, fostering an environment that encourages innovation, creativity, and collaboration among employees from various backgrounds.,

As a Compliance Professional at Siemens Ltd, India, located in Mumbai, you will be instrumental in shaping the future of industrial technology and software. Your role within the compliance function will involve implementing the Siemens Compliance Management Systems across various compliance activity fields such as Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights. Reporting to the Regional Compliance Officer (RCO), you will collaborate closely with senior compliance team members and business stakeholders from different divisions and entities in the region. Your responsibilities will revolve around supporting the RCO and Division Compliance Officers in business partnering and enablement. By assisting in the implementation and management of an effective compliance program that covers defined risk areas, you will play a vital role in ensuring adherence to global compliance policies and procedures while aligning them with local laws and regulations. Key Responsibilities: - Engage with business stakeholders, employees, and corporate teams to provide guidance on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local regulatory requirements. - Conduct regular risk assessments to proactively identify potential areas of non-compliance and collaborate with stakeholders to implement mitigation strategies. - Provide support to the independent investigation team by performing plausibility checks on ongoing cases and assisting in the implementation of decisions made by the local disciplinary committee. - Monitor and track the implementation of remedial actions resulting from investigations, compliance monitoring, and checks for defined activity fields. Report outcomes to local/global management and define remedial actions. - Develop and deliver tailored training and awareness programs to promote an ethical decision-making culture and compliance. Qualifications and Skills Required: - Demonstrated high integrity, ethical awareness, value orientation, and trustworthiness. - Master's degree in law, economics, finance, accounting, business management, or related fields. - Minimum of 10 years of experience in compliance or related areas such as audit, legal, risk, or investigations. - Knowledge of laws pertaining to Data Privacy and/or Export Control compliance fields is advantageous. - Proficiency in Data Analytics & Visualization and familiarity with emerging technologies like AI and Machine Learning is a plus. - Strong communication and interpersonal skills with the ability to build and maintain effective relationships with internal and external stakeholders. Fluency in English is essential. - Willingness to travel as needed to fulfill job requirements.,

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day! Your Team The position is part of the Anti-Money Laundering (AML) team, which operates within the larger Investment & Distribution Services function. The role oversees all AML, KYC, PEP, and sanction screening related policies, systems, processes, and operations across all business lines and APAC locations while maintaining a close partnership with location MLROs and Compliance functions. The role is responsible for supporting Invesco's APAC AML strategy and day-to-day operations ensuring strict adherence to the relevant AML regulation. The individual will have broad responsibility for continuous improvement of processes and world-class execution (within the location and coordinating the same across regional counterparts) that drives a robust experience for our external clients and internal business partners. This individual will work closely with Invesco's client relations, client onboarding, and corporate functions (e.g., compliance and legal). Your Role - Designing, managing, and overseeing efficient and effective systems and controls related to AML (which includes through this document PEP and sanction screening), ensuring compliance with Anti-Money Laundering and related regulations always. - Managing end-to-end Client lifecycle/KYC operations with proven knowledge of the CDD concepts and the regulations/requirements of CDD/EDD. Perform AML remediation exercises where necessary. - Oversee and support the identification, mitigation, and management of AML related risks; reporting and escalation of such risks as needed; mitigating AML improvements identified by internal and external auditors as well as compliance monitoring. - Overseeing third parties handling outsourced AML activities for Invesco in APAC; implementing, managing, and overseeing controls to ensure adequate AML quality and adherence to Key Performance Indicators. - Perform oversight of appointed distributors and intermediaries. - Support and oversee the completion of Business as usual (BAU) activities including ongoing transaction monitoring, management of Enhanced Due Diligence, High risk, and PEP clients. - Closely work with Compliance / MLROs across APAC on BAU and new AML requirements and assessing and communicating implications on and application to Invesco to staff and management. - Ensuring delivery of appropriate AML related MI and reports to internal stakeholders and external authorities as appropriate. - Support any internal audits, Compliance Monitoring, and other reviews as required. Assist with complex anti-money laundering matters and complex client cases. - Ensure all activities are in line with Invesco's Conduct principles. The Experience You Bring Relevant experience of AML-related responsibilities for at least 2 to 5 years within the Financial Services industry, preferably in asset management. Basic knowledge of financial industry fundamentals and asset classes, mutual fund framework, investment life cycle, and market participants. Organizational skills and ability to work in teams. Excellent verbal and written communication skills. Team player, passion for collaboration. Strong organizational skills and detail orientation. Open-minded, flexible, and willing to listen to other people's opinions. Academic Requirements Education to the degree level, or equivalent qualifications, Masters degree a plus. Full Time / Part Time Full time Worker Type Employee Job Exempt (Yes / No) No Workplace Model At Invesco, our workplace model supports our culture and meets the needs of our clients while providing flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct manager to create a schedule where you will work in your designated office at least three days a week, with two days working outside an Invesco office.,

As the Operations Manager for Cash GBSs, your primary responsibility is to ensure the consistent delivery of high-quality services to customers by effectively managing daily operations, people, and resources. Your key focus will be on meeting the objectives set by the Group while maintaining operational risk at an acceptable level. You will be accountable for implementing and adhering to the Group's policies, procedures, service standards, performance measurements, staffing, and operating expenses to support the Cash Services units within the GBSs. It will be crucial for you to oversee day-to-day controls, monitor activities periodically, and resolve risk issues promptly. Additionally, you will play a critical role in ensuring compliance with anti-money laundering regulations and business contingency obligations under the Group Policy and local laws. In terms of strategy, your role will involve managing teams to build stronger relationships with clients and customers, drive innovation and digitization of processes, accelerate the development of new leaders, and foster a culture of continuous improvement and flexibility. You will also be responsible for maintaining close relationships with customers, initiating service quality initiatives, and upholding the values of the Group and the company at all times. Your focus on processes will require you to ensure continuous improvement in timeliness, adhere to operating instructions and standards, comply with regulations and policies, and monitor and manage operational risks effectively. People and talent management will be another crucial aspect of your role, where you will lead by example, provide ongoing training and development, engage and retain high-quality staff, and set objectives for direct reports. You will also be responsible for risk management, governance, and other key responsibilities such as ensuring high-quality service delivery, managing staff performance, compliance, and building a performance-driven organization. Your success in this role will be measured by your ability to achieve processing turnaround standards, maintain productivity, manage operational costs, and contribute to operational risk management. Standard Chartered is an international bank that values diversity, innovation, and making a positive impact. If you are looking for a purpose-driven career and want to work for a bank that celebrates unique talents and advocates inclusion, we encourage you to join us. Together, we can drive commerce and prosperity through our unique diversity and live by our valued behaviors of doing the right thing, continuously improving, and working better together. As an Operations Manager for Cash GBSs at Standard Chartered, you will have the opportunity to contribute to our purpose and brand promise while enjoying benefits such as retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, continuous learning opportunities, and being part of an inclusive and values-driven organization. We look forward to welcoming your unique talents and seeing how you can help us grow and make a difference.,

We are looking for a highly analytical and detail-oriented Compliance Business Analyst (BA) to assist in our regulatory and compliance endeavors. As the ideal candidate, you will play a crucial role as a connector between compliance, business units, and IT teams to ensure that our internal processes and systems are in line with current regulatory requirements and risk management standards. It is imperative that you possess a strong understanding of banking, compliance, and anti-money laundering. Additionally, familiarity with key systems such as Core (Flexcube), SAS AML, and Cards is essential. Your proficiency in the Agile framework and experience in working with DevOps will be highly beneficial as you will be required to translate business needs into technical specifications for the development team. Excellent verbal and written communication skills are a must for effective collaboration and documentation. Your primary responsibilities will include gathering, documenting, and analyzing business and compliance requirements related to various regulatory policies such as GDPR, SOX, AML, KYC, and HIPAA. You will be tasked with translating regulatory obligations into business requirements, process flows, and system specifications. Collaboration with compliance, legal, audit, risk, and IT teams will be crucial in implementing compliance controls and frameworks. Conducting gap analysis, risk assessments, and remediation activities for internal policies and regulatory mandates will also be part of your role. Tracking and managing compliance issues, as well as facilitating compliance reviews, audits, and reporting to internal and external stakeholders, will require your attention to detail and proactive approach. The following qualifications will be necessary for this role: - A Bachelor's degree in Business Administration, Finance, Information Systems, or a related field. - 3 to 5 plus years of experience as a Business Analyst, preferably in a regulatory compliance or risk management environment. - Strong understanding of compliance frameworks and regulations applicable to industries such as financial services, healthcare, and technology. - Experience with business analysis tools like JIRA, Confluence, Visio, and Excel. - Ability to analyze complex regulatory requirements and translate them into actionable business processes or system requirements. - Proficiency in documentation, reporting, and presentation skills. - Knowledge of GRC tools such as Archer, ServiceNow GRC, or MetricStream. - Familiarity with data privacy regulations like GDPR and CCPA. - Experience working in Agile or Waterfall project environments. - Certifications such as CBAP, CRISC, CISA, or CAMS will be a plus. - Excellent stakeholder management and interpersonal skills. - Strong analytical and problem-solving capabilities. - Detail-oriented with the ability to work independently and manage multiple tasks simultaneously. - High ethical standards and integrity. At Virtusa, we value teamwork, quality of life, and both professional and personal development. Joining our team means becoming part of a global workforce of 27,000 individuals who are dedicated to your growth. We offer exciting projects, opportunities, and exposure to cutting-edge technologies throughout your career with us. Our company culture fosters collaboration and provides a dynamic environment for great minds to innovate and excel.,

The role of Forensic Investigation\ Audit involves working with clients" legal counsel, internal audit, and compliance departments to investigate complex issues and develop practical solutions that address operational challenges. As part of the team of forensic accountants, technologists, certified fraud examiners, anti-corruption, and anti-money laundering specialists, you will be responsible for leading client engagements related to fraud investigations, FCPA compliance reviews, fraud risk assessment, dispute resolution support, and more. Your key responsibilities include leading client engagements, managing assignments, engagement economics, and operational efficiency. You will also be expected to understand business and industry issues, identify areas for improvement in clients" business processes, review working papers and client folders, and contribute to networking and marketing efforts to generate additional work from existing clients and support in selling new client proposals. To be successful in this role, you should possess strong leadership abilities, interpersonal skills, business development skills, and a good understanding of client business. The ideal candidate will have a Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB qualification with at least 2 years of experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or allied areas. If you meet the qualifications and are interested in this opportunity, please share your resume at shikha@tdnewton.com.,

You will be joining our team as a Vice President in the Client Screening Operations, specifically in the AML (Anti-Money Laundering) Client Screening team which is part of the Client Onboarding & Reference Data Services (CORDS) department within the Firmwide Operations division. In this role, you will lead and develop the AML client screening team, establishing clear objectives and strategies for continuous improvements. Your responsibilities will include supervising the end-to-end screening process, which involves Enhanced Due Diligence (EDD) screening, ongoing sanction, adverse news & PEP reviews using various tools and databases to ensure compliance with global AML regulations. You will work closely with key stakeholders to update AML screening protocols regularly and identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists. It will be your responsibility to identify and escalate any issues, risks, or concerns to senior management, as well as identify training needs and opportunities for testers and KYC production teams. Additionally, you will share your knowledge and experience with team members to ensure a high level of performance consistently and build strong working relationships with various internal departments. To be successful in this role, you should have a minimum of 14+ years of relevant experience in an AML/KYC role, a Bachelor's degree in finance, economics, or a related field, and be certified as an Anti-Money Laundering Specialist by ACAMS or hold an equivalent AML certification/license. Strong team player, risk management capability, attention to detail, urgency, and ability to prioritize, as well as excellent communication, investigation, analytical, and critical thinking skills are essential. You should also be proficient in stakeholder management, tech-savvy with adaptability to new systems, and promote a culture of high performance and adherence to local HR guidelines. At Morgan Stanley, we are committed to providing first-class service and maintaining a high standard of excellence for our clients and employees. Our values guide us in putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back to our communities. As an equal opportunities employer, we strive to create a supportive and inclusive environment where individuals from diverse backgrounds can thrive and realize their full potential.,

As a Trade Operations Specialist at Standard Chartered, you will play a crucial role in supporting the execution of international trade transactions by processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. Joining the Trade Documentary team, you will contribute to the efficient execution of Trade Finance operations within the Bank and be an integral part of the team handling transactions globally to minimize risk. This is an opportunity to be part of a purpose-led business with global reach, providing resources to support your unique career aspirations. You will be challenged to solve complex problems, drive innovation, and contribute to the achievement of strategic ambitions within our Transformation, Technology, and Operations function. Our Transformation, Technology & Operations (T&O) team is at the forefront of driving progress and innovation within the Bank. We are committed to being agile, ready for tomorrow, and continuously evolving to meet the changing needs of our clients and communities. By working with us, you will be contributing to the reputation and legacy of a 170-year-old organization, driving progress, and ensuring readiness for the future. Key Responsibilities: - Ensure consistent delivery of high-quality services that exceed customer expectations, working accurately and efficiently while demonstrating good business processes and sound judgement. - Release deals in accordance with departmental operating instructions manual, customer instructions, and specified timeliness and accuracy standards. - Handle transactions within approved limits at all times, continuously. - Understand workflows and processes, prioritizing transactions based on business and client requests. Skills and Experience: - Significant prior experience in trade finance operations within a banking or financial institution. - Experience in document checking under a letter of credit. - Strong understanding of Trade Finance products, including export negotiations, guarantees, and documentary collections. - Relevant trade certifications such as CDCS, CSDG, or CTF. - Knowledge of anti-money laundering (AML) & sanctions. - Familiarity with Trade Finance systems and technologies. Join us at Standard Chartered, an international bank dedicated to making a positive difference for our clients, communities, and employees. We value diversity, inclusion, and a commitment to driving commerce and prosperity through our unique approach. If you are seeking a career with purpose and want to contribute to a bank that is here for good, we welcome your talents and look forward to working together to achieve our shared goals. Our purpose and brand promise are achieved through our valued behaviors, which include doing the right thing, continuous improvement, and collaboration for long-term success. We offer a range of benefits to support your well-being, professional growth, and work-life balance, ensuring that you have the resources and opportunities to thrive in our inclusive and values-driven organization. To learn more about career opportunities at Standard Chartered, visit www.sc.com/careers.,

The Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards) should possess a strong knowledge of AML (Anti-Money Laundering) and fraud analysis. You will be responsible for reviewing monthly alerts and understanding the alert generation process triggered by exceeding thresholds or specific spikes in customer accounts. It is essential to comprehend transaction patterns related to suspicious or unusual activities during periodic reviews. Your expertise should extend to Global Alert management tools, enabling you to establish and enforce money-laundering rules for all bank products within the transaction monitoring system. Your role will involve determining the source and purpose of funds for customers, identifying unusual activities and behaviors, as well as understanding PEP classification, Naming conventions, High-risk jurisdictions, current Sanction entities/individuals, trade sanctions, SDN, and more. You should also be capable of recognizing relationships between customers and counterparties/intermediaries, analyzing transaction purposes, and preparing AML case logs. Your ability to validate transaction and counterparty information through external applications such as Lexis Nexis, D&B, etc., will be crucial. Proficiency in multitasking and meeting deadlines in a high-pressure environment is essential, along with strong documentation skills to clearly articulate alert dispositions. Familiarity with the USA Patriot Act, BSA, CIP, Lexis-Nexis, Google searches, negative searches, effective communication, problem-solving techniques utilizing analytical skills, and experience in leading a team of at least 50 members are also required for this role.,

As a Solution Implementation Manager at Crowe, you will play a crucial role in leading and executing implementation projects while closely collaborating with senior stakeholders and clients to deliver value to financial institution clients. Your responsibilities will involve leading teams of analysts, working independently on engagements, and implementing out-of-the-box/customization solutions mainly in the financial crime domain, requiring a strong understanding of anti-money laundering and the banking industry. Your qualifications and experience should include being a Certified CAMS or willing to obtain certification, having a minimum of 3 years of experience working on AML platforms such as Verafin, SAS, Oracle, Actimize AML, WLF, and Fraud, and familiarity with internally hosted or vendor-hosted cloud solutions. You should be well-versed in AWS and Google Cloud implementation of Solutions, with exposure to Docker, Github, UNIX, and Windows implementations. Proficiency in coding in Java, Python, and SQL is essential, and additional skills in Scala, SAS, Oracle, MsSQL, and data visualization tools like Tableau, MS Power BI, R Shiny would be advantageous. Understanding and experience in Machine Learning/AI is also desirable. Your role will involve setting and achieving deadlines and objectives, working on both external and internal projects, and possessing strong communication and interpersonal skills to engage effectively with company/client executives. You should be able to work collaboratively within a team and manage multiple projects simultaneously. In addition to technical skills, we expect you to embody Crowe's values of Care, Trust, Courage, and Stewardship, acting ethically and with integrity at all times. As a part of our inclusive culture that values diversity, you will have the opportunity to work with a Career Coach who will help guide you in achieving your career goals and aspirations. Crowe offers a comprehensive benefits package to its employees, recognizing that great people are at the core of a great firm. As you grow within the organization, you will have the opportunity to thrive in an environment that fosters talent and supports individual development. Crowe Horwath IT Services Private Ltd. is a wholly owned subsidiary of Crowe LLP (U.S.A.), a global public accounting, consulting, and technology firm with a presence across the world. Crowe LLP is an independent member firm of Crowe Global, a leading global accounting network comprising over 200 independent accounting and advisory firms in more than 130 countries. Please note that Crowe does not accept unsolicited candidates, referrals, or resumes from staffing agencies or third-party services without a prior agreement. Candidates not submitted through the appropriate channels will be considered the property of Crowe, and no fees will be charged for such submissions.,

As the AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank, based in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) across the bank's subsidiaries and affiliates globally. Your responsibilities will involve enhancing and managing activities performed by the Anti-Financial Crime (AFC) team in DIPL across multiple locations. You will report to the regional head of FCO APAC in Singapore and lead the management and delivery of AFC services, particularly AML Transaction Monitoring Investigations. Your role will include setting strategies, communicating key messages, managing deadlines, maintaining delivery standards, and ensuring adherence to policy, audit, and regulatory requirements. Understanding the broader Divisional strategy, building internal and external relationships, and effective communication at all levels of the organization will be essential aspects of your role. Key deliverables will include overseeing processes executed by teams in Bangalore, Jaipur, and Manila, meeting KPIs, training and managing staff, participating in regional and global forums, collaborating with various stakeholders to evolve transaction monitoring systems, and ensuring consistent delivery and service levels. You will also be responsible for publishing management information reports. To excel in this role, you should have at least 15 years of AFC/Compliance or Audit experience in a regulated financial institution, experience in leading large teams in an offshore setting, project management skills, strong knowledge of AFC subject matter and regulations, and expertise in financial products and monitoring systems. A university degree in Finance, Business, Accounting, or Economics is required, with post-graduate qualifications being a plus. Key competencies for success in this role include English language proficiency, analytical and process-oriented mindset, attention to detail, problem-solving skills, proactiveness, relationship-building skills, and strong communication and influencing abilities. Training, coaching, and continuous learning opportunities will be provided to support your career progression. At Deutsche Bank, we foster a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. We value diversity, inclusivity, and positive work environments. Join us in striving for excellence together as the Deutsche Bank Group.,

As a member of the Compliance team at Citco Bank, your primary role will be to oversee the customer identification process during onboarding and throughout the customer lifecycle. This involves analyzing ownership and control structures to ensure accurate identification of entities and individuals, while executing daily operations and controls within specified timelines. Additionally, you will provide support for administrative tasks related to KYC information. Your responsibilities will include collecting, validating, verifying, analyzing, and processing KYC documentation and tax forms on behalf of Citco service offices. Efficient collection processes are essential to streamline client onboarding experiences and enhance operational value. Maintaining electronic client records in compliance with KYC documentation and tax forms, following up with customers on required documentation, ingesting and indexing documents, performing administrative tasks, and liaising with internal senior relationship managers are also key aspects of your role. Qualifications: - Bachelor's Degree in Legal or Business Administration - Understanding of KYC and Anti-Money Laundering (AML) principles (preferred) - Knowledge of fiduciary services, alternative asset servicing, and other financial services (preferred) - Proficiency in Microsoft Office applications, particularly Word and Excel - Strong interpersonal and communication skills in English, both written and oral - Problem-solving and analytical skills to extract relevant information - Effective planning and time management abilities - High level of accuracy in tasks Citco is dedicated to supporting your well-being and success by offering a range of benefits, training, education support, and flexible working arrangements. We value diversity and prioritize hiring individuals from varied backgrounds to foster an inclusive culture that promotes innovation and mutual respect. We encourage applications from candidates with disabilities and provide accommodations upon request for all selection processes.,

About AML RightSource AML RightSource is the leading technology-enabled managed services firm dedicated to combating financial crime for clients worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients. Through a combination of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we assist clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of over 6,000 analysts and subject matter experts globally is the largest group of full-time compliance professionals in the industry. Together with our clients, we are committed to Reimagining Compliance. Position Overview As a Manager in the Financial Crime Compliance Delivery Team, your role entails leading a team of analysts by providing coaching and oversight to ensure project alignment with organizational and client objectives. You will act as a mentor to guarantee successful engagement outcomes and facilitate direct client interaction while fostering cross-functional communication across internal business units. With expertise in the KYC and AML domains, your responsibilities include enforcing compliance with regulatory mandates, developing and implementing effective KYC and AML policies, conducting regular reviews and audits of KYC processes, and identifying areas for enhancement and compliance assurance. Key Responsibilities - Lead a team of 25+ analysts, identifying and developing top talent into Senior Analyst II roles. - Manage client projects, enhance client relationships, report outcomes, and explore new service opportunities. - Supervise team production and results, optimize efficiency, conduct quality control reviews, and provide reporting to senior leadership and clients. - Collaborate with the partnership team to expand advisory services and consulting offerings. - Contribute to internal strategic initiatives within the Managed Services practice. Required Qualifications - Bachelor's Degree with 10+ years of Anti-Money Laundering (AML) or KYC Management experience. - Proven management skills and decision-making capabilities. - Ability to lead projects, coordinate teams, and implement action plans. - Strong multitasking abilities, independent and team-oriented work ethic, and adept at fostering collaborative relationships. Preferred Qualifications - Professional Certification (CAMS). - Experience in consulting or managed service environments. - Master's Degree. - Entrepreneurial mindset, collaborative nature, adept at change management, influential, and capable of identifying opportunities.,

As a Business Analyst, you will play a crucial role as a liaison between the business, Quality Assurance (QA), and technology teams. Your primary responsibility will revolve around Domain Anti Money Laundering. You will be tasked with capturing the needs of business owners and translating them into Business Requirements Document (BRD) Functional and Technical specifications. It is essential to ensure that the final developed product application meets all business needs and technical requirements. Your duties will include performing Data Analysis to identify the underlying data necessary to fulfill business requirements within the application scope. Additionally, you will be responsible for developing epics, storyboards, and user stories in collaboration with stakeholders. Working closely with the development team, you will contribute to the development of new product applications. In this role, you will create functional and non-functional test plans, as well as write test cases covering various scenarios. Coordination between multiple scrum teams within the department working on the common product backlog will be a key aspect of your responsibilities. Furthermore, you will drive the transformation of connectivity between legacy systems and design cleaner pipelines to reduce overhead. Implementing a practical and effective data rationalization methodology to reduce redundancy across different data sources will also be part of your tasks. From a technical perspective, you will need to have expertise in capturing business needs, creating BRD Functional and Technical specifications, and validating the final product application. Data Analysis skills are essential for gathering the required data and understanding the application scope. Collaboration with stakeholders to develop epics, storyboards, and user stories is crucial for project success. You will also work on creating test plans and writing test cases, along with coordinating with multiple scrum teams and driving system connectivity transformation. Preferred skills for this role include a domain expertise in Financial Risk Management with a focus on Anti-Money Laundering.,