2.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities. The job will also entail taking such cases to logical closure including filing of STR with FIU. The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations. Minimum Q...

Posted 2 days ago

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Anti-Money Laundering Analyst VerbiQ

1.0 - 5.0 years

0 Lacs

jaipur, rajasthan

On-site

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 ...

Posted 3 days ago

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AML Analyst YES BANK

2.0 - 6.0 years

0 Lacs

maharashtra

On-site

As a Compliance Officer, your role involves monitoring and analyzing transactions to identify potential money laundering activities. Your key responsibilities will include: - Conducting a comprehensive review of Cross Border Trade Based AML alerts within the team. - Reviewing customer profiles, transaction patterns, financials, transaction documents, and ancillary information from public and private sources to identify potential money laundering activities. - Taking cases to logical closure, including filing Suspicious Transaction Reports (STR) with the Financial Intelligence Unit (FIU). - Having coverage of the full spectrum of AML activities from Transaction Monitoring to Investigations. T...

Posted 1 week ago

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Principal Officer – FIU-IND Compliance Nadcab Labs

3.0 - 5.0 years

0 Lacs

allahabad, uttar pradesh, india

On-site

Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) products The Role About Role We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full complia...

Posted 3 months ago

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Sr. Compliance Officer Suncrypto

5.0 - 9.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Senior Compliance Manager at Suncrypto, a top 5 Crypto Exchange in India, you will be responsible for leading the compliance and AML functions of the company. With 5-7 years of experience in Regulatory Compliance, AML, and Financial Crime Risk Management, you will play a crucial role in ensuring Suncrypto's adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs) in accordance with FIU-India guidelines, PMLA, FATF recommendations, and other regulatory requirements. Your key responsibilities will include developing and implementing AML, KYC, and Transaction Monitoring policies, overseeing FIU-India reporting, and handling compliance obligation...

Posted 4 months ago

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