Identifying and assessing future and current training needs Drawing an overall or individualized training and development plan Deploying a wide variety of training methods. Responsible for Training delivery for new hires, refreshers and any ad hoc training requests Monitor and evaluate training programs effectiveness, success and ROI periodically and report on them Provide opportunities for ongoing development Drive individual goals including but not limited to training certifications for trainers, deadlines for training remediations and all other relevant metrics. Strategically manage the workload and workflows for the training team and set up the right organizational structures to support all lines of business and workflows Proactively communicate with Client on daily operational matters relating to training. Partner with operational teams to ensure that refresher training needs are identified and delivered. Proactively suggest improvements to those processes and closely collaborate and provide feedback on new launches or process changes with a potential impact to training. Qualifications Financial Crime Experience of at least 5 years is must • Experience into AML KYC CDD and EDD Domain • Good with Microsoft Office • Strong with MIS reporting • Strong analytical and operations management skills • client focused with superior written and verbal communication skills. • Ability to work under pressure in a faced paced environment with limited structure. • Excellent communication and leadership skills • Ability to plan, multi-task and manage time effectively Should be flexible working in US Shift hours

Urgent Hiring for AML and KYC analyst Location Chennai. Only Experience in International BPO. Candidate should have minimum 1 yr experience in Aml ,Kyc and Transaction monitoring Graduation mandatory Salary up to 5.5lpa Call UMA 6357012699 to apply Required Candidate profile Immediate joiners only preferred Walkin interview Candidate should have minimum 1 yr experience in International process (Aml ,Kyc and Transaction monitoring) 5 days working with 2 way cab

Must have Min 1+yrs exp as a Team Leader with AML, Sanction Screening, KYC, KYB, Enhanced Due Diligence Handled a team of AML Analysts. US Shifts Excellent Comms required Call 8447780697 send CV monu@creativeindians.com

Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, Editorial Services, Market Research. Perform all duties within team and personal targets. Meet or exceed performance targets, including quality assurance scores, customer satisfaction ratings, and response times. Monitor and action assigned queue. Perform all duties within team and personal targets. Candidate should be able to work under pressure. Must be comfortable with 24*7 work environment especially night shifts. Qualifications Graduate and Under Graduate Additional Information Nigh Shifts/Rotational Shifts Cookies Settings

Dear All, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7.2ctc Note: Only Immediate Joiners ( no Notice period candidates) Key Responsibilities: Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. Key Skills & Competencies: Analytical Skills: Ability to assess complex situations, identify risks, and develop appropriate mitigation strategies. Regulatory Knowledge: In-depth understanding of relevant laws, regulations (such as GDPR, SOX, AML, etc.), and industry standards. Attention to Detail: A keen eye for identifying issues and inconsistencies that may pose potential risks. Communication Skills: Strong verbal and written communication skills to report risks and compliance status to senior management and regulators. Problem-Solving Abilities: Capability to develop practical solutions to mitigate or resolve identified risks. Ethics & Integrity: A strong sense of ethics to ensure compliance with laws and regulations. Project Management: Ability to manage multiple compliance and risk management projects simultaneously. Collaboration: Team-oriented approach to work with cross-functional departments, regulators, and external partners. Qualifications & Experience: Education: Graduate with Exp can apply Experience: 2-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call Smitha@9880964847 Email id: smitha@thejobfactory.co.in

Openings for Banking Work from Office 5 days work, 2 week offs 1 way transport US Shift Virtual Interview Immediate joining only Min 1 year exp & above Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, Editorial Services, Market Research. Perform all duties within team and personal targets. Meet or exceed performance targets, including quality assurance scores, customer satisfaction ratings, and response times. Monitor and action assigned queue. Perform all duties within team and personal targets. Candidate should be able to work under pressure. Must be comfortable with 24*7 work environment especially night shifts. Qualifications Graduate and Under Graduate Additional Information Nigh Shifts/Rotational Shifts

Role & responsibilities Note: Shift Timings will be 6pm - 3am Implement AML/KYC screening/EDD/CDD/Compliance on customer accounts/client on boarding accounts through internal database to mitigate various risks like terrorist financing, money laundering and corruption. Perform Customer Screening, which is part of KYC (Know Your Customer). Analysis of Company/ Client profile and screening the customer under Negative Screening [RDC]. Work on Various Screening tools such as Bridger, Accurint and Lexis NexisRDC to determine any risk associated with the clients and connected parties. Perform CDD&EDD according to the risk-based approach of the organization. Monitor/analyze the alerts and investigating potential suspicious transactions. Escalate negative news/adverse media and PEP/SIP (true matches) to compliance for approval of negative news disposition and assisting KYC department with other KYC remediation projects to enhance the KYC framework. Conduct KYC on high-net-worth individuals and corporate entities before acceptance as a client through KBA -Knowledge-Based Authentications, EID, and V Screening Adverse Media Search and PEP assessments using World-Check, Clear and RDC. Interpret and apply anti-money laundering regulations to identify and recommend compliance changes as appropriate. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed Local regulations and guidelines. Perform Screening and review due diligence of clients and performing Know your customer and EDD for periodic review project to minimize reputation, regulatory or money laundering risk. Remediating customer's Know Your Customer (KYC) record in accordance with client's customer identification program (CIP) and customer due diligence (CDD) standards. Preferred candidate profile Any Bachelors/ masters degree (B.com/MBA/M.Com/MBA) or equivalent; 4-6 years of experience in multinational business environments in India. The ideal candidate should have Corporate Trust experience, knowledge of transfer and at least 4 years of customer service experience, strong oral and written communication skills, ability to interpret and comprehend complex legal documents, high attention to detail and accuracy, organizational and prioritization. Knowledge and understanding of corporate trust: industry, products, and processes Anti Money Laundering, Bank Secrecy Act and Know Your Customer concepts. CAMS certified desired, but not required. Ability to develop and execute business strategies tied to a common vision, which maximizes revenue and profitability Ability to identify key issues, involve affected parties, design solutions, obtain buy-in, and communicate effectively through resolution Corporate Trust, Relationship Management or related experience Effective organizational, multi-tasking, and prioritizing skills Perks and benefits Health and wellbeing. Our health and wellbeing rewards are designed to support you and your family. Paid time away from work. Our employees enjoy a competitive paid time off package. Save for your future. We will support you along your retirement savings journey. Income protection . To ease concerns when the unexpected occurs, our package includes short and long-term disability benefits, life insurance, supplemental life insurance (single/spouse/family) and more. Parental leave . We offer paid parental leave, flexible working, and a caring and inclusive culture.

Greetings from Teamware Solutions!! We are hiring for Topmost Investment Banking Role: Associate Location: Bangalore (Preferred local candidates) Exp: 0.6-4Years Notice Period: Immediate Key Skills: AML, KYC, CDD, EDD, Client Onboarding Preferred Background: Banking, Financial Services, Compliance, Risk & Regulatory domains Hands-on experience in AML/KYC processes Strong understanding of regulatory requirements and risk assessment Ability to analyze financial transactions and identify potential risks Excellent communication and problem-solving skills If you or someone you know is looking for a great opportunity in the financial compliance domain. Interested can drop your resume to srividhya.g@twsol.com

10 or more years of experience in data science Ability to work effectively in a dynamic group that has several concurrent projects Statistical analysis: Identify patterns in data. This includes having a keen sense of pattern detection and anomaly detection. Machine learning/Artificial Intelligence: Implement algorithms and statistical models to automate data analysis, data profiling and data validation. Develop programs and analyze large datasets to uncover answers to complex problems. Should be comfortable writing code and working in a variety of programming languages, such as Java, Python, and SQL Serve as lead data strategist to identify and integrate new datasets that can be leveraged through our product capabilities, and work closely with the engineering team in the development of data products Execute analytical experiments to help solve problems across banking/financial domains Identify relevant data sources and sets to profile for client business needs, and collect large structured and unstructured datasets and variables Devise and utilize algorithms and models to mine big-data stores; perform data profiling and analysis for continuous optimization of data; perform data quality check and validate data for uniformity and accuracy Analyze data for trends and patterns, and interpret data with clear objectives in mind Data storytelling/visualization: Communicate actionable insights using data, often for a nontechnical audience. Serve as lead data strategist to identify and integrate new datasets that can be leveraged through our product capabilities, and work closely with the engineering team in the development of data products Execute analytical experiments to help solve problems across banking/financial domains Identify relevant data sources and sets to profile for client business needs, and collect large structured and unstructured datasets and variables Devise and utilize algorithms and models to mine big-data stores; perform data profiling and analysis for continuous optimization of data; perform data quality check and validate data for uniformity and accuracy Analyze data for trends and patterns, and interpret data with clear objectives in mind skills Data Validation SQL Data Analysis Data Profiling Experience preferably in one or many of these Transaction Monitoring (AML, Fraud), Sanctions Screening (OFAC, CDD) KYC, Trade Surveillance, Financial Crimes Risk Assessment

Transaction Monitoring Periodic reviews Transaction Monitoring Payment screening,CDD,EDD Sal-upto 6-7LPA Uk shifts Chennai Face to face interview only Call Garima-8383973628 Garimaimaginators@gmail.com Required Candidate profile AML Sanction Skill-AML Sanction,Transaction Sanction, Fraud AML, Anti Money Loundery, Sanction Screening, Payment, L2 Escalated,Sanction Investigation,Fraud Investigation, Fraud Detection

HI Warm Greetings, Experience Required: Minimum 1 year in AML /Sanctions Screening / SAR/ Sanctions/ Financial crime is a must ( Should be from International BPO background ) Salary Upto 7Lpa To Book your slots please contact - (WhatsApp the CV if the number is Busy) Divya - 9513900439 rivera.divya@gmail.com Dharani - 9513900442 dharani.rivera@gmail.com Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required. Collaboration: Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals. Training: Participate in ongoing training and development programs to stay updated on AML/CFT regulations, sanctions lists, and industry best practices. Documentation: Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken. Qualifications: Education: Bachelor's degree in Finance, Law, Business Administration, or a related field. Experience: Minimum of 1 year of experience in AML Sanctions, Compliance, or a related area. Knowledge: Familiarity with global sanctions regulations and AML/CFT frameworks. Understanding of financial crime risks and mitigation strategies. Skills: Strong analytical and problem-solving skills. Excellent attention to detail and ability to work with complex data. Effective communication and interpersonal skills. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Ability to work independently and as part of a team. Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus. Benefits: Competitive salary and performance-based incentives. Comprehensive health insurance coverage. Opportunities for career growth and professional development. Work-life balance with flexible working hours. Regards, Divya 9513900439 rivera.divya@gmail.com

Wells Fargo is seeking a Senior Control Management Specialist. In this role, you will: Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations Required Qualifications: 4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456

Openings for KYC Analyst Min 1 year exp 5 days work, 2 week off 1 way cab US shift Immediate Joining only Virtual Interview 5lpa Max Salary For more call HR Raksha@9900969073 raksha@thejobfactory.co.in

Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Fenergo Client Lifecycle Management Solution Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : BE Summary :As a Quality Engineering Lead (Test Lead), you will be responsible for leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Your typical day will involve applying business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies, defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution, and collaborating with cross-functional teams to ensure quality standards are met. Roles & Responsibilities: Lead a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Develop end-to-end testing strategies through the use of quality processes and methodologies. Define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Collaborate with cross-functional teams to ensure quality standards are met. Apply testing methodologies, principles and processes to ensure quality standards are met. Professional & Technical Skills: Must To Have Skills:Experience in Fenergo Client Lifecycle Management Solution. Good To Have Skills:Experience in Quality Engineering. Strong understanding of testing methodologies, principles and processes. Experience in defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution. Experience in leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Additional Information: The candidate should have a minimum of 7.5 years of experience in Fenergo Client Lifecycle Management Solution. The ideal candidate will possess a strong educational background in computer science or a related field, along with a proven track record of delivering impactful quality-driven solutions. This position is based at our Bengaluru office. Mandatory to have Fenergo testing experience Qualification BE

Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Fenergo Client Lifecycle Management Solution Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : BE Summary :As a Quality Engineering Lead (Test Lead), you will be responsible for leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Your typical day will involve applying business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies, and defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution. Roles & Responsibilities: Lead a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Develop end-to-end testing strategies through the use of quality processes and methodologies. Define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Apply testing methodologies, principles and processes to ensure high quality of the product. Collaborate with cross-functional teams to ensure quality standards are met throughout the development process. Professional & Technical Skills: Must To Have Skills:Experience with Fenergo Client Lifecycle Management Solution. Strong understanding of quality processes and methodologies. Experience in defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution. Experience in applying testing methodologies, principles and processes to ensure high quality of the product. Experience in leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Experience in collaborating with cross-functional teams to ensure quality standards are met throughout the development process. Additional Information: The candidate should have a minimum of 5 years of experience in Fenergo Client Lifecycle Management Solution. The ideal candidate will possess a strong educational background in software engineering, computer science, or a related field, along with a proven track record of delivering high-quality products. This position is based at our Bengaluru office. Mandatory to have Fenergo testing experience Qualification BE

Project Role : Quality Engineering Lead (Test Lead) Project Role Description : Leads a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Applies business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies. Applies testing methodologies, principles and processes to define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Must have skills : Fenergo Client Lifecycle Management Solution Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : BE Summary :As a Quality Engineering Lead (Test Lead), you will be responsible for leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Your typical day will involve applying business and functional knowledge to develop end-to-end testing strategies through the use of quality processes and methodologies, defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution, and ensuring the successful delivery of quality engineering solutions. Roles & Responsibilities: Lead a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Develop end-to-end testing strategies through the use of quality processes and methodologies. Define and implement key metrics to manage and assess the testing process including test execution and defect resolution. Ensure the successful delivery of quality engineering solutions. Apply testing methodologies, principles and processes to ensure the quality of Fenergo Client Lifecycle Management Solution. Professional & Technical Skills: Must To Have Skills:Experience with Fenergo Client Lifecycle Management Solution. Good To Have Skills:Experience with quality processes and methodologies. Strong understanding of testing methodologies, principles and processes. Experience in defining and implementing key metrics to manage and assess the testing process including test execution and defect resolution. Experience in leading a team of quality engineers through multi-disciplinary team planning and ecosystem integration to accelerate delivery and drive quality across the application lifecycle. Additional Information: The candidate should have a minimum of 3 years of experience in Fenergo Client Lifecycle Management Solution. The ideal candidate will possess a strong educational background in software engineering, computer science, or a related field, along with a proven track record of delivering impactful quality engineering solutions. This position is based at our Bengaluru office. Mandatory to have Fenergo testing experience Qualification BE

Project Role : Application Tech Support Practitioner Project Role Description : Act as the ongoing interface between the client and the system or application. Dedicated to quality, using exceptional communication skills to keep our world class systems running. Can accurately define a client issue and can interpret and design a resolution based on deep product knowledge. Must have skills : Infrastructure Security Vulnerability Management Operations, Data Security Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : A 15 years of fulltime education Project Role :Application Tech Support Practitioner Project Role Description :Act as the ongoing interface between the client and the system or application. Dedicated to quality, using exceptional communication skills to keep our world class systems running. Can accurately define a client issue and can interpret and design a resolution based on deep product knowledge. Must have Skills :Infrastructure Security Vulnerability Management Operations, Data SecurityKey Responsibilities :A:Vulnerability Management security analyst needs to Facilitate and coordinate vulnerability assessment and scanning, reviews of assessment results, patching, and remediation activities related to workstations, servers, storage, databases, appliances, web applications and network devices B:Performing technical evaluation and risk and vulnerability assessments of relevant technology focus areas eg, local computing environment, network and infrastructure, enclave boundary, supporting infrastructure. Technical Experience :A:Should have 5 to 6 years experience in Vulnerability Management programB:Responsible for Tactically guide the Vulnerability Management VM Plan, to coordinate, monitor and support activities in the areas of the VM program, security patch and remediation managementC:Responsible for Create and maintain SOPs for the VM program, provide technical knowledge to operations and production support teamsD:Reading and interpreting vulnerability data to identify necessary actions and priority Professional Attributes :A:Excellent written and verbal communication skills in a clear business relevant manner that is adjusted to the audience; up, down and across the organization B:Ability to operate independently and make decisions with little direct supervision Educational Qualification:A:15 years of full-time educationAdditional Info :A:Ready to work rotational shiftsB:Location flex - Bengaluru Qualification A 15 years of fulltime education

Project Role : Application Designer Project Role Description : Assist in defining requirements and designing applications to meet business process and application requirements. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary : As an Application Designer, you will assist in defining requirements and designing applications to meet business process and application requirements. You will play a crucial role in ensuring the successful implementation of applications. Roles & Responsibilities: - Expected to be an SME, collaborate and manage the team to perform. - Responsible for team decisions. - Engage with multiple teams and contribute on key decisions. - Expected to provide solutions to problems that apply across multiple teams. - Collaborate with stakeholders to gather and analyze requirements. - Design and develop applications based on business process requirements. - Ensure the applications meet quality standards and are delivered on time. - Provide technical guidance and support to the development team. - Identify and resolve any issues or risks that may arise during the development process. - Seeking a candidate with a minimum of 9 years of experience as a Techno-Functional consultant in Oracle-EPM FCCS. - candidate should have hands-on experience in implementing EPM cloud solutions, with at least 8 successful implementations - Should be able to lead the implementation and configuration of FCCS solution within the organization. - Collaborate with cross-functional teams to gather requirements, design the system architecture, and ensure successful deployment Professional & Technical Skills: - Must To Have Skills:Proficiency in Oracle Financial Consolidation and Close (FCC). - Strong understanding of financial consolidation and close processes. - Experience in designing and implementing Oracle FCC applications. - Knowledge of Oracle EPM Cloud and its integration with other systems. - Experience in data modeling and designing database structures. - experience to set up the FCCS application according to business requirements - defining hierarchies, metadata, calculation rules, translation process, journal setup, intercompany setup, task manager N security settings Understanding of Income statement, Balance Sheet, Cash Flow setup, diff methods of consolidation N their calculations N disclosure - Should have worked with configuring the EPM integration age, web forms, smart view N FR Studio reports, knowledge of loading data using Data Mgmt Additional Information: - The candidate should have a minimum of 12 years of experience in Oracle Financial Consolidation and Close (FCC). - This position is based at our Mumbai office but should be ready to travel and work in shifts. - A 15 years full time education is required with BE and Financial background recommended. Qualifications 15 years full time education

Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? The Supervisor is responsible for overseeing the daily operations of a team or department, ensuring that tasks are completed efficiently and according to company standards. The role involves managing, coaching, and motivating team members, ensuring productivity goals are met, and addressing any issues or concerns that arise within the team. What are we looking for? High school diploma or equivalent; Bachelor s degree preferred. Proven experience in a supervisory or team leader role. Strong leadership skills with the ability to motivate and manage a team. Excellent communication skills, both written and verbal. Strong problem-solving skills and the ability to address issues promptly. Ability to work under pressure and handle multiple tasks simultaneously. Strong organizational and time management skills. Knowledge of company policies, procedures, and industry regulations. Proficient in Microsoft Office Suite or similar software tools Previous experience in Anti-Money Laundering, KYC, TM, Fraud Operations, etc. Experience with performance management and employee development. Knowledge of AML tools, policies and procedures. Certification in leadership or management programs is a plus. Roles and Responsibilities: Key Responsibilities: Supervise daily operations of the team or department, ensuring tasks are completed accurately and on time. Monitor team performance, provide guidance, and offer support to ensure goals and standards are met. Conduct regular team meetings to review performance, discuss updates, and communicate important information. Train, mentor, and develop new and existing team members to improve their skills and performance. Manage schedules, ensure appropriate staffing levels, and allocate resources effectively. Address any performance issues or conflicts within the team, providing coaching or corrective action as needed. Ensure compliance with company policies, procedures, and safety regulations. Provide regular feedback and performance reviews to team members, promoting continuous improvement. Assist in the recruitment and onboarding of new employees. Ensure that team members adhere to quality standards and meet productivity targets. Develop and maintain strong working relationships with other departments to ensure smooth operations. Handle client inquiries, complaints, or issues in a timely and professional manner. Implement and monitor workflow processes to increase team efficiency and productivity. Report on team performance, progress, and challenges to senior management. Qualifications Any Graduation

Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Qualities of the role-Leadership, Communication, Client Management, Problem Solving Stakeholders engagement required-Primarily email & voice interaction with HL Programme Mgt & Partners What are we looking for? English proficiency-CEFR Level C1 Quaification-Educated to Degree Level & ACAMs qualification required Experience required-Minimum of 5 years of experience in KYC, AML, or compliance roles, with at least 2 years in a supervisory or team lead position. Roles and Responsibilities: Supervise and lead a team of KYC analysts, providing guidance, support, and training.Assign tasks and responsibilities to team members, ensuring efficient workflow and high-quality output.Conduct regular performance reviews and provide constructive feedback.Oversee the KYC process for new and existing clients, ensuring thorough due diligence and compliance with regulatory standards.Review and approve KYC files prepared by the team, ensuring accuracy and completeness.Ensure compliance with AML (Anti-Money Laundering) regulations, KYC policies, and other relevant laws and standards.Identify and assess potential risks associated with client relationships and transactions.Escalate any identified risks or compliance issues to senior management as necessary.Liaise with partners to obtain necessary documentation and information for KYC processes.Address client inquiries and provide guidance on KYC requirements and procedures.Handle complex queries and issues related to KYC and compliance.Provide expert guidance and solutions to the team for resolving challenging cases. Qualifications Any Graduation

Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Service Delivery Ops Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Qualities of the role-Operational Support, Strategic Thinking, Team LeadStakeholder engagement required-Operational Support, Strategic Thinking, Team Lead What are we looking for? English proficiency-CEFR Level C1 Qualification-Educated to Degree Level experience required approximate (3-4 years) Roles and Responsibilities: "Performance Monitoring:Track key performance indicators (KPIs) and metrics to monitor business performance.Provide regular updates on performance trends to senior management.""Forecasting and Budgeting:Assist in developing forecasts and budgets based on historical data and market trends.Support financial planning and analysis activities.""Reporting:Prepare detailed and accurate reports based on data analysis.Create dashboards and visualizations to present data in an understandable and actionable format." Qualifications Any Graduation

SUMMARY Job Opening: Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC- Hyderabad About Client: Our client is a prominent technology services and consulting company dedicated to developing innovative solutions to meet the complex digital transformation needs of their clients. Designation: Experience: 3 - 9 years Job Location: Hyderabad (Work From Office) Notice: Immediate Joining Required Shift: US Shift Transportation: One Way Cab Key Responsibilities: Conducting transaction monitoring of assigned profiles to identify potential suspicious activity on the account, such as money laundering. Proficiency in AML, fraud transaction review, transaction monitoring, screening, and transaction on payment platforms. Performing AML risk assessments and monitoring AML related issues. Managing workflows related to transaction monitoring for fraud & risk, AML. Familiarity or experience in projects related to AML, regulations & guidelines like OFAC. Conducting enhanced due diligence and reporting any identified risks. Reviewing all high-risk entity types as per policy regulations. Handling suspicious transaction monitoring alerts and ensuring end-to-end closure. Note: Excellent communication skills Willingness to work in the office at Hyderabad location Requirements Requirements: 3-9 years of experience in transaction monitoring/AML Strong communication skills Willingness to work in the office at Hyderabad location

Greetings from Rivera Manpower Services, Currently we are hiring for transaction monitoring for our leading clients in bangalore, please go through the job decscription and call on the given numbers below for furthetr clarification. ANANYA 8884496986 Note: Please call during office hours or drop your resume on the WhatsApp ( Monday to Saturday 9:30 am to 6:30 pm) Roles and Responsibilities Review transaction monitoring reports to identify potential suspicious transactions. Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients. Conduct KYC (Know Your Customer) verification for new customers. Desired Candidate Profile 1-4 years of experience in Transaction Monitoring/KYC/AML/CDD/EDD roles. Strong understanding of anti-money laundering regulations and sanction screening procedures. Proficiency in reviewing complex financial data and identifying potential risks. Excellent communication skills for effective collaboration with cross-functional teams. Regards, Ananya 8884496986 Rivera Manpower Services