75 Antimoney Laundering Jobs

As a Senior Associate at State Street's Alternative Investment Services Group, you will play a crucial role in the Investor Services business unit by processing and quality checking transactions, updating client registers, and providing oversight to a client-facing team. Here's what you will be responsible for: - Working on Hedge fund & private equity investor services operations, taking ownership of a group of assigned clients and owning operations for them - Handling investor/client queries through both telephonic and email communication, ensuring timely resolution - Strictly adhering to pre-established policies and procedures - Preparing standard operating procedures (SOP) and job aids, c...

Role Overview: As part of Risk Management and Compliance at JPMorgan Chase, you play a crucial role in ensuring the firm's strength and resilience. Your expertise is needed to identify and address potential risks, making strategic decisions to tackle challenges that impact the company, customers, and communities. The culture in Risk Management and Compliance encourages innovative thinking, challenging norms, and striving for excellence. Key Responsibilities: - Collect and document various data, such as alerting activity, account details, transactional data, KYC information, PEP status, adverse media, and other relevant information for investigations. - Review and analyze data related to AML,...

As an AML/Fraud Analyst at our company in Coimbatore, your role will involve performing various tasks related to Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring, and Suspicious Activity Reporting (SAR). You will collaborate with compliance and risk teams to ensure regulatory adherence and safeguard the organization from financial crimes. **Key Responsibilities:** - Perform AML transaction monitoring, case investigations, and alert disposition. - Identify, analyze, and escalate potential fraudulent activities or suspicious patterns. - Prepare Suspicious Activity Reports (SARs) following regulatory and internal guidelines. - Conduct enhanced due diligence (EDD) and review ...

Role Overview: As a member of the team at Capgemini, you will have the opportunity to shape your career path in alignment with your aspirations. You will be part of a collaborative global community that provides support and inspiration, enabling you to redefine what is achievable. By joining us, you will contribute to unlocking technology's value for the world's leading organizations, fostering a more sustainable and inclusive world. Key Responsibilities: - Investigating false positives, true positive hits, and escalating for further review and approval - Writing dispositions with clear rationale substantiating their decision about the match being positive or false - Effectively investigatin...

Role Overview: The Controls Testing & Assurance (CT&A) department at DB focuses on Compliance and Financial Crime risks and related regulatory requirements critical for the Bank. As an AVP in the Technology Testing Team within CT&A, your role involves conducting testing on the design and effectiveness of IT controls managing Compliance and Financial Crime Risks globally. Key Responsibilities: - Contribute to planning and execution of technology control testing projects across various areas of CT&A under the direction of the Head of CT&A Technology Testing. - Identify risks related to IT controls managing Compliance and Financial Crime Risks, determine root causes of issues, develop effective...

Role Overview: The Controls Testing & Assurance (CT&A) department at Deutsche Bank is a global function focusing on Compliance and Financial Crime risks and related regulatory requirements critical for the Bank. As an AVP in the Technology Testing Team within CT&A, you will be responsible for conducting testing on the design and effectiveness of IT controls managing Compliance and Financial Crime Risks. This global function has positions in various locations including Singapore, Bangalore, Frankfurt, and New York. Key Responsibilities: - Contribute to planning and executing technology control testing projects across all areas of CT&A under the guidance of the Head of CT&A Technology Testing....

As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team at our company, your role will involve managing the Front Office relationship for business requests in KYC Onboarding, Remediation, and Renewals for India. You will play a crucial part in facilitating the end-to-end client onboarding process and ensuring that all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team for incorporation into the KYC platform. Your collaboration with Bankers, Operations, Credit, Legal, and Compliance teams will be essential in providing efficient and timely onboarding of new and existing client relationships to the JP Morgan infr...

In this role within Risk Management and Compliance at JPMorgan Chase, you play a crucial part in the firm's growth while managing risks effectively. Your expertise helps anticipate and address emerging risks, ensuring responsible business practices that benefit the company, customers, and communities. The culture here encourages innovative thinking, challenges the norm, and aims for excellence. **Key Responsibilities:** - Collect and document various data elements for investigations, such as alerting activity, account details, transaction data, KYC information, PEP status, adverse media, and other relevant information. - Analyze data related to AML, TF, and red flags to determine if alerts s...

As an Assistant Vice President at Citi in Sanctions Operations, you will be part of a specialized team providing sanction control services. The Sanction Screening Hub was established in 2020 and has since expanded its services to cover most countries in APAC, while also supporting EMEA & NAM regions. Your role will involve ensuring operational activities comply with the Global Sanctions Policy and focusing on individual development within a conducive work environment. Key Responsibilities: - Support site / unit head with daily duties - Lead and manage the Sanctions Ops Team on a 24/7 basis - Run projects related to the CSIPL Hub / Sanctions - Achieve and exceed KPIs for the unit - Work with ...

Role Overview: As part of the Risk Management and Compliance team at JPMorgan Chase, you play a crucial role in ensuring the firm's strength and resilience. Your expertise is vital in identifying and addressing new and emerging risks, thereby contributing to the responsible growth of the business. You are expected to use your judgment to tackle real-world challenges that impact the company, customers, and communities. The culture within Risk Management and Compliance encourages innovative thinking, challenges the status quo, and aims to achieve excellence. Key Responsibilities: - Collect and document various data, such as alerting activity, account details, transactional information, KYC dat...

As a Regulatory Compliance professional at RSM, you will play a crucial role in managing and delivering assessments covering regulatory compliance for various financial institutions. Your expertise in internal audits, anti-money laundering, lending, and deposit compliance reviews will be key in identifying areas of non-compliance with banking laws and regulations, providing actionable recommendations to clients, and ensuring high-quality client service. **Key Responsibilities:** - Manage and deliver assessments covering regulatory compliance for banks, credit unions, broker dealers, and other financial institutions. - Perform BSA/AML/OFAC independent testing for community-based financial ins...

As a Financial Crime Officer at Ameriprise India LLP, you will have the responsibility for overseeing key financial crime processes and risk and control activities within the EMEA Financial Crime Prevention (FCP) Team. Your role will involve providing oversight, supporting various risk and control activities, and offering advisory services to ensure compliance with financial crime regulations. **Key Responsibilities:** - **Process Oversight** - Provide oversight on controls related to key financial crime processes owned by 1LOD and 2LOD. - Conduct Quality Assurance testing on FCP owned controls and processes. - Assist in documenting desktop guides for managing FCP Team processes. - Support t...

Role Overview: You will be serving as an EMG Transaction Monitoring Expert at AVP level in Bangalore, India. The External Monitoring Group (EMG) operates as an independent Level 1 control function within the Bank, focusing on conducting counterparty surveillance. Your primary responsibilities will include reviewing Trade Behaviour Monitoring Alerts (TBM) to ensure regulatory compliance and leveraging an innovative anomaly detection platform incorporating Artificial Intelligence (AI) and Machine Learning (ML) technologies. Your role will involve analyzing Corporate and Investment Bank product transactions, managing risk cases, and conducting investigations within defined timeframes. Key Respo...

As the Vice President - Continuous Improvement, you will play a crucial role in promoting a culture of continuous improvement throughout all global locations. Working closely with a network of continuous improvement champions, your goal will be to achieve best-in-class performance for clients and colleagues. Reporting to the Global Head of Quality Assurance and Continuous Improvement, you will be responsible for owning the Continuous Improvement framework and driving execution in partnership with CI Champions and Tower Ops Change leads. Key Responsibilities: - Challenge the status quo and drive innovation/transformation by questioning established processes - Communicate effectively with seni...

Role Overview: As a skilled and experienced Principal Officer at Mudrex, you will be crucial in overseeing and managing the company's anti-money laundering and compliance programs to ensure adherence to regulatory requirements of FIU India. Your role will involve collaborating with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks effectively. Key Responsibilities: - Develop and implement comprehensive anti-money laundering (AML) and compliance programs aligning with regulatory requirements and best practices under PMLA, Act, 2002. - Act as the primary point of contact for regulatory agencies and exter...

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...

Role Overview: As an AML Data Analyst, you will work with large financial and transactional datasets to detect suspicious activity, identify compliance risks, and support regulatory reporting. You will leverage SQL to query and transform data and use Tableau to build dashboards and visualizations that help investigators and compliance teams monitor trends and anomalies. Key Responsibilities: - 4+ Years of hands-on experience working as a Data Analyst in an enterprise background. - Hands-on expertise in Tableau for creating AML dashboards, visualizations, and reporting. - Strong proficiency in SQL for querying, integrating, and transforming AML-related data from multiple sources. - Ability to...

Role Overview: You will be responsible for conducting onboarding and ongoing customer due diligence, quality control relative to various investigation types, managing daily escalation queues, and participating in process improvement initiatives. As a Subject Matter Expert, you will be expected to have comprehensive knowledge about AML policies, fraud control, risk categorization policies, monitoring, evaluation, review, and associated reporting. Your role will also involve clear communication with stakeholders and familiarity with essential screening tools. Key Responsibilities: - Conduct onboarding and ongoing customer due diligence. - Perform quality control for various investigation types...

As a Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards), your role involves the following responsibilities: - Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. - Review Monthly alerts and understand alert generation due to exceeding the threshold or particular spike in a customer account. - Ability to understand transaction patterns related to suspicious or unusual activity during periodic reviews. - Exposure to Global Alert management tools is essential. - Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. - Determine the source and utilization of fun...

Role Overview: As a Compliance Professional at Siemens Ltd, India in Mumbai, you will be a key player in implementing the Siemens Compliance Management Systems for various compliance activity fields. Reporting to the Regional Compliance Officer (RCO), you will collaborate with senior compliance team members and business stakeholders to ensure adherence to compliance standards. Key Responsibilities: - Provide advisory and guidance to business stakeholders, employees, and corporate teams on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local laws and regulations. - Conduct periodic risk assessments to identify potential are...

As a Data Analyst at Flexton, you will be responsible for working with large financial and transactional datasets to detect suspicious activity, identify compliance risks, and support regulatory reporting. Your role will involve leveraging your expertise in SQL to query and transform data, as well as using Tableau to create dashboards and visualizations that aid investigators and compliance teams in monitoring trends and anomalies. Key Responsibilities: - Utilize Tableau to develop AML dashboards, visualizations, and reporting. - Demonstrate strong proficiency in SQL for querying, integrating, and transforming AML-related data from various sources. - Analyze large datasets to identify suspic...

As an Assistant Vice President, Sanctions Operations at Citi, you will play a crucial role in the Sanction Screening Hub, which provides sanction control services globally. You will be responsible for leading the Sanctions Ops Team, running projects related to CSIPL Hub/Sanctions, achieving and exceeding KPIs, ensuring a robust risk and control framework, and representing TTS Sanctions Operations on critical matters. Your key responsibilities will include: - Supporting site/unit head with daily duties - Leading/Managing Sanctions Ops Team 24/7 - Running projects related to CSIPL Hub/Sanctions - Achieving & exceeding KPIs for the unit - Working with KPIs to address gaps and rooms for improvem...

Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with a high-quality set of products and services maintaining the highest standards of operational excellence You have found the right team! In this role as a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation, and Renewals for India. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate i...

As a Field Investigator in the Forensic Investigation department, your primary role will be to conduct research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence, and verifications. You will be responsible for analyzing large amounts of data to report critical information and ensuring effective planning, implementation, monitoring, and follow-up of allocated tasks. Your duties will also include inspecting relevant sites, conferring with project beneficiaries and support staff, and encouraging ongoing review of client investigations. **Key Responsibilities:** - Drive for Results and Problem-Solving attitude. - Strong verbal, written, and statistical s...

As a Corporate Compliance member at FIS, you will be part of a dynamic team within the 2nd Line of Defence, focusing on promoting ethical business practices and ensuring compliance with relevant laws and regulations. You will play a key role in supporting FIS LOBs to stay compliant in a rapidly changing regulatory environment, assess control measures, and manage regulatory risks effectively. You will primarily be responsible for supporting in writing documentation related to data governance, developing and optimizing complex SQL queries, creating and maintaining data lineage documentation, collaborating with cross-functional teams, generating regular reporting on Financial Crimes Data Govern...