54 Antimoney Laundering Jobs

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...

As a member of the Client Account Services team at DTCC, you will play a crucial role in onboarding new members and supporting account lifecycle activities. You will have the opportunity to work on innovative projects and collaborate with a dynamic team. Your responsibilities will include providing professional guidance to applicants, conducting anti-money laundering and know-your-customer validations, and ensuring compliance with established procedures. - Support onboarding of new accounts by handling required risk and legal documentation through DTCC's Membership Application Portal - Review and accept new sales contracts and amendments to ensure compliance with company procedures - Respond...

As a Third-Party Screening Analyst at Haleon, you play a crucial role in ensuring compliance with international Anti-Bribery and Anti-Corruption (ABAC), sanctions, and Anti-Money Laundering (AML) regulations. Your primary responsibility is to conduct thorough background checks and risk assessments on third-party entities to mitigate risks and protect the organization from regulatory, financial, and reputational threats. Key Responsibilities: - Conduct comprehensive screenings of third-party entities using databases, tools, and other resources to identify risks related to sanctions, politically exposed persons (PEPs), and adverse media. - Analyze screening results to assess compliance risks a...

Role Overview: As an ICM NFR Specialist at Deutsche Bank in Mumbai, India, you will be responsible for supporting E2E Correspondent Banking Process for Institutional Cash Sales and Client Management teams. Your role will involve performing Sampling & Testing on Correspondent Banking Clients, reviewing and responding to audit results, and ensuring strict adherence to AML / KYC policies and procedures for ICMTFFI Clients. You will collaborate with various stakeholders within the NFRC Organization to maintain high-quality standards. Key Responsibilities: - Perform Test of Correspondent Banking Files in line with DB Policies and Procedures. - Ensure timely review and response to internal and/or ...

Role Overview: As a Due Diligence Officer, you will be responsible for conducting comprehensive due diligence reviews of new and existing clients from various client types such as corporate, partnership, trust, clubs & societies, and sole trader customers. Your role will involve performing ongoing customer due diligence according to AML and KYC standards, including screenings for PEP, adverse news, and sanctions matches. Additionally, you will need to identify and report any discrepancies or issues in the EDD processes and collaborate with cross-functional teams to implement corrective actions and process improvements. It will be crucial for you to maintain accurate and up-to-date records of...

As a Subject Matter Expert (SME) in managing, designing, and implementing existing and new Legal systems, your role will involve capturing business requirements, designing technical solutions, and collaborating with internal and external partners to deliver stable solutions. Key Responsibilities: - Utilize your 8+ years of Legal & Compliance technology domain experience as a business analyst or product manager - Demonstrate working knowledge of investor, fund, and investment lifecycle, specifically related to regulatory and compliance oversight - Apply your experience in the Legal domain, focusing on workflows covering matter and spend, matter management, Legal entity management, Side letter...

As a Customer Service & Operations Analyst in Anti-Money Laundering, you will be working with a supportive and collaborative team to assist with anti-money laundering (AML) activities. Your responsibilities will include investigating queries, supporting business processes and procedures, and understanding the needs of customers and the business. This role presents excellent career development opportunities through relevant training programmes and exposure, offered for a period of seven months. **Key Responsibilities:** - Responding to customer queries and processing, authorizing, and investigating transactions - Collecting all necessary information accurately and timely - Providing process t...

As a Bullion Desk Manager, your role involves the comprehensive establishment and management of the bullion desk. Your key responsibilities include: - Designing front-office and back-office architecture for the bullion desk. - Developing the risk management framework and control mechanisms. - Formulating standard operating procedures (SOPs) for trading, clearing, logistics, inventory management, and regulatory compliance. - Coordinating IT system integration and infrastructure readiness. - Ensuring preparedness for regulatory and audit requirements. You will also be responsible for actively managing bullion trading and operations by: - Executing trades. - Managing pricing and inventory. - En...

Role Overview: You will be working as a Divisional Risk and Control Analyst, AVP within the Infrastructure Chief Operating Office (COO) in Pune, India. Your role will involve providing risk, control, and regulatory oversight within the Technology and Infrastructure organization. Key Responsibilities: - Perform Control Testing in line with Control Testing methodology/minimum standard - Identify control deficiencies, risks related to elements of controls, agree findings with stakeholders, and escalate potential issues - Prepare Control Testing workpapers, reports detailing testing results, findings with highest quality - Track Control Testing identified findings and perform required follow-up ...

As a Bullion Desk Manager, your role involves the comprehensive establishment and management of the bullion desk. Your key responsibilities include: - Designing front-office and back-office architecture. - Developing the risk management framework and control mechanisms. - Formulating standard operating procedures (SOPs) for trading, clearing, logistics, inventory management, and regulatory compliance. - Coordinating IT system integration and infrastructure readiness. - Ensuring preparedness for regulatory and audit requirements. You will also be responsible for actively managing bullion trading and operations, which includes: - Executing trades. - Managing pricing and inventory. - Ensuring c...

Role Overview: As a Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will be a part of the Corporate Cash Management Non-Financial Risk Assessor Team (NFR). Your primary responsibility will be to evaluate the effectiveness of the AML/CTF Control framework of FinTech/VASP clients to ensure compliance with KYC requirements. Key Responsibilities: - Autonomously lead regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from FinTech/VASP clients. - Assess the adequacy and effectiveness of the FinTech/VASPs control framework in relation to Financial Crime risks and collaborate with AFC to derive conclusions and rec...

Role Overview: As a Client Due Diligence Specialist at Standard Chartered, you will play a crucial role in the first line of defence against Financial Crime. Your primary responsibility is to ensure the safety of the business by understanding clients" expected banking activities and identifying and combating any fraudulent ones. This challenging yet fascinating role involves engaging with clients throughout the onboarding process to ensure a seamless delivery and exceptional client experience. You will have the opportunity to work on projects that enhance your skills both locally and globally as part of the global Technology and Operations team. Key Responsibilities: - Support the delivery o...

Role Overview: As a Commodities Specialist at Standard Chartered, you will play a crucial role in supporting the trade documentary processes by accurately preparing, reviewing, and maintaining commodity-related documentation. Your expertise will aid in strategic decision-making and ensuring consistent delivery of high-quality service to customers. You will be an integral part of the Trade Documentary team within the Transformation, Technology, and Operations function. Key Responsibilities: - Ensure consistent delivery of high-quality services, surpassing customer expectations, and working accurately and efficiently, demonstrating good business processes and sound judgment. - Provide subject ...

As a team member at Capgemini, you will have the opportunity to shape your career path, receive support from a global community of colleagues, and contribute to unlocking the value of technology for leading organizations worldwide. Your role will involve the following key responsibilities: - Investigating false positives, true positive hits, and escalating for further review and approval - Writing dispositions with clear rationale substantiating decisions about positive or false matches - Effectively investigating, documenting, and identifying anomalies, using judgment to determine the need for escalation to L2 - Ensuring 100% adherence to policies and procedures - Producing accurate and qua...

As a Trade Operations Specialist at our global bank, you will play a crucial role in supporting the execution of international trade transactions. Your responsibilities will include processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. You will be part of the Trade Documentary team, contributing to the efficient execution of Trade Finance operations within the Bank. This team plays a vital role in handling transactions globally and minimizing risk. You will have the opportunity to be part of a purpose-led business with the resources to support your unique career aspirations. This is your chance to solve complex problems, drive innovation...

As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include: - Monitoring transactions and account activities to identify suspicious behavior and potential fraud. - Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence. - Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases. - Preparing detailed reports of findings and recommendations for corrective action. - Assistin...

Job Description: You will be responsible for overseeing end-to-end financial crime backend operations, stakeholder management, team management, and delivery management. Your role will involve ensuring compliance with Anti-Money Laundering requirements, including EU/UK and international regulations. You must have a thorough understanding of regulatory regimes such as AMLD, MIFID, and FATCA. Your primary objective will be to ensure that all financial crime operations efforts align with applicable laws, regulations, and compliance standards. Key Responsibilities: - Manage end-to-end financial crime backend operations - Oversee stakeholder management and team management - Ensure compliance with ...

You will be joining Velocity FinCrimeSolutions Suite as a Principal Consultant in the financial crime domain to contribute to the implementation of Financial Crime and Compliance Management solutions. In this Techno-Functional role, you will report directly to the Project Engagement Lead and collaborate closely with Technical and Functional subject matter experts from the Financial Institution, as well as the technical and product team from Alacer. **Key Responsibilities:** - Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions in a customer environment. - Coordinate with the customer's technical and business functional team to ensure the smooth implementation o...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. This position provides the opportunity to collaborate with cross-functional teams, ensuring adherence to regulatory standards and driving continuous improvement. You will play a pivotal role in mitigating risks and enhancing the organization's compliance framework. Your key responsibilities require you to lead the implementation of a global, ...

Welcome to JP Morgan Chase. If you are a compliance specialist who is passionate about risk mitigation and safeguarding financial institutions and customers from financial crime, you have found the right team at JPMorgan Chase. As a part of Risk Management and Compliance, you play a crucial role in keeping the firm strong and resilient. By anticipating new risks and using your expert judgment to solve real-world challenges, you contribute to responsible business growth that positively impacts the company, customers, and communities. In Risk Management and Compliance, our culture encourages thinking outside the box, challenging the status quo, and striving for excellence. The GFCC Alert Triag...

As an Area Product Owner for Anti-Money Laundering/Know Your Customer (AML/KYC) at JPMorgan Chase within Consumer & Community Banking, you will play a pivotal role in driving product innovation and customer satisfaction through the development of cutting-edge solutions. Your strategic vision and influence will shape the future of the products and features aimed at enhancing the collection and maintenance of required KYC information for Consumer Community banking. Your primary responsibilities will include overseeing the product roadmap, vision, development, execution, risk management, and business growth targets. Leading the entire product life cycle, you will continuously adapt, develop new...

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 m...