54 Antimoney Laundering Jobs - Page 2

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 leade...

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...

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...

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...

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 Autom...

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...

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 ...

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...

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 bu...

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-fore...

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 D...

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 Off...

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 screenin...

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 w...

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 benef...

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 ex...

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 w...

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 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 d...

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 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 ...

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 onbo...

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 ...

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 d...

As a Client Due Diligence Specialist at Standard Chartered, you will be an integral part of the Client Due Diligence team, playing a crucial role in the first line of defence against Financial Crime. Your primary responsibility will be to ensure the safety of our business by understanding our clients" expected banking activities and identifying and combating any fraudulent ones that may arise. This challenging yet fascinating role will involve engaging with clients throughout the onboarding process, ensuring a seamless delivery and exceptional client experience. In this position, you will have the opportunity to work on projects that will enhance your skills both locally and globally. As par...