360 Financial Crimes Jobs

Openings for Risk Transaction Immediate Joiners only Min 1 year exp 5 days work 2 week off US rotational shift & off Bangalore Location 1 way cab For more Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Hiring For: Transaction Monitoring 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 SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 year Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus Call HR Omprasad - 9900345707 (Whatsapp OR Call) Email ID: omprasad@thejobfactory.co.in

To apply you need to submit details via this application form - https://forms.gle/Vu25brzvENpWhn8z8 Job name - AML KYC Analyst Company: Revolut Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 4+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description - Job summary: As an Analyst in the Global Corporate Banking - Subsidiary Banking India team, you are jointly responsible for the overall relationship management and credit requirements of the Indian subsidiaries of our Multinational clients. Leveraging the firm's capabilities to meet our client's domestic and international financial needs, your team provides dedicated client service, local market expertise and industry knowledge combined with active coordination, domestically and internationally, of extensive product and service expertise to deliver comprehensive solutions across multiple product and service disciplines. Role & responsibilities Defining, developing, managing, refining, and documenting the Financial Crime and AML programme Working closely with the Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks Determining identification and verification standards for customer take-on and AML compliance Managing the suspicious activity reporting process, internally and externally Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner Receiving and promptly responding to inquiries from law enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations About the Role - Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. Were looking for a Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control frameworks of Revolut are operating effectively. You'll design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls. Be warned, this is a very hands-on role. Up for the challenge? Lets get in touch. Preferred candidate profile - MBA/CA - Qualified in Business, Finance, Accounting &/or Economics - Minimum 4 years industry experience within the institutional or corporate sectors, including a position in an analyst type role. A bachelors degree with 4+ years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies Great communication skills The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions Deep knowledge of the local regulatory environment and key financial crime regimes An understanding of payment systems and markets with a focus on technology and mobile applications Fluency in English Required Qualifications, Capabilities, and Skills: - A solid understanding of the Indian financial services markets, corporate banking products, debt products, cash management, trade finance, foreign exchange. - Strong analytics, computer, power point/ pitchpro/ excel skills. - Proven ability to work professionally and effectively across diverse product and service capabilities, teamwork - Excellence in oral and written communication with proven strength for personal engagement - Self-starting with clear results orientation and a capacity to operate independently, appropriately balancing short, medium and long term objectives - Flexibility to co-ordinate and manage multiple transactions and processes contemporaneously ensuring delivery against deadlines, client expectations and business priorities. - Ability to work consistently across different time zones and geographies, dealing with numerous stakeholders. - Enthusiastic, motivated, self-starter and team orientated. Attitude to learn & develop skills. Important notice for candidates: We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, its a scam. Report it immediately. By submitting this application, I (Applicant) confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Role & responsibilities Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools Critical thinking and analytical decision-making skills to assess situations and take appropriate actions Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment. Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers. Have strong organizational skills related to handling multiple tasks/resources at a time and meeting deadlines. Demonstrable ability to assess processes, identify developing trends, and communicate findings Proficient knowledge in Microsoft Office and Excel Preferred candidate profile As a Fraud Surveillance Analyst, you work on the front lines, monitoring for evidence or signs that a customer committed fraud, that a person gained unauthorized access to a clients accounts or opened a new account using a stolen identity. To accomplish this, you analyze data from internal proprietary fraud systems and business applications. You also work closely with other teams across Company. You play a critical role in protecting Company and its customers. The Expertise Were Looking For Minimum of 3-5 years of experience in financial services or related industries Bachelor's Degree Experience working in the Fraud Detection or Investigations space within Financial Services industry

Role Overview: As a Lead Commercial Loan Closing Representative at Wells Fargo, you will play a crucial role in supporting the performance and overall effectiveness of the team. Your responsibilities will include reviewing and preparing loan-related documents, providing feedback for process improvement, and guiding others on complex business decisions. You will also lead the implementation of new processes and procedures while providing mentorship to the Commercial Loan Closing team. Key Responsibilities: - Support cross-group pre-close and post-close documents for complex commercial real estate loans - Provide feedback for process improvement within Commercial Loan Closing - Independently prioritize work and provide leadership to the team - Review and prepare loan-related documents - Lead or contribute to the implementation of new processes and procedures - Provide guidance and subject matter expertise to peers, colleagues, and managers Qualifications Required: - 6+ years of Commercial Loan Closing experience - Equivalent experience demonstrated through work experience, training, military experience, or education Additional Details: Employees at Wells Fargo are committed to building strong customer relationships while maintaining a risk-mitigating and compliance-driven culture. They are responsible for executing all applicable risk programs and adhering to Wells Fargo policies and procedures. Candidates from all backgrounds are encouraged to apply, and accommodations for applicants with disabilities are available upon request. Wells Fargo maintains a drug-free workplace and prohibits third-party recordings during the recruiting and hiring process. Note: Job posting may come down early due to the volume of applicants.,

3 to 7 years of focused experience in transaction monitoring within banking, financial services, or consulting, with proven expertise in identifying and investigating suspicious transactions. • Strong knowledge of AML frameworks, regulatory requirements, and transaction monitoring best practices. • Hands-on experience with AML monitoring systems such as Actimize, Mantas, SAS, or similar. • Ability to analyze complex transaction data, identify patterns, and make risk-based decisions. • Familiarity with sanctions screening and PEP identification as part of transaction monitoring reviews. • Experience in preparing SARs with clear, concise, and compliant reporting. • Excellent analytical and investigative skills with meticulous attention to detail. • Strong communication skills for effective reporting and stakeholder engagement. • Bachelors degree in Finance, Commerce, Law, or related discipline preferred. • Prior experience in PwC or a Big 4 firm is a plus.

Chief Programme Executive- School of Finance & Management Essential Qualification : Masters degree in finance, commerce, economics or related field. CA,CS,CMA with relevant experience can also apply. Essential Experience : Minimum 5-year experience (academic and/or practice) in the area of finance with a think tank, academic institution, consultancy or advisory body. Desirable Qualification : M Phil / PhD in Finance UGC NET exam Desirable Experience : In the field of finance, primarily themes like valuation, banking, corporate finance, financial reporting, economic and financial crimes, audit, forensic accounting etc. (academic and/or practice) Content development for courses, training programs preferably in the area of finance Research/publications on finance related subject in reputed journals or publications Key Job Responsibilities : Academic and research support to finance related activities of the school, like IICA Valuation Certificate Program (IVCP); Masters in Financial and Economic Crimes (MFEC) Programme, Financial Intelligence for Directors Programme, Risk Management, IndAS etc. Content development, articles, reports, knowledge products etc on finance related topics / themes as discussed above; Undertaking research projects on contemporary finance related topics as discussed above; Organizing webinars, conferences, panel talks on finance related topics as discussed above; Develop and launch periodicals like newsletters, journals etc on finance related topics as discussed above; Coordination with faculty/experts and participants Handling online courses and programs on Learning Management System (LMS) Social Media Management of activities related to finance related topics/activities Preparing final reports for each course/program/activity Any other duties assigned by the Head of School of Finance

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call monica@9886112583 call soumya@8088720040 call aditi@7795311459

Title: Analyst Change/Project Management (UK Caprive) Location: Noida Package: up to 15.50 LPA Key Responsibilities Lead and manage end-to-end change initiatives within financial crime compliance, focusing on screening processes and technologies. Develop and implement structured change management strategies to drive adoption and minimize resistance. Conduct impact assessments to identify risks, business disruptions, and mitigation measures. Identify, document, and communicate changes to business processes, systems, and roles . Collaborate with stakeholders across compliance, technology, and operations to ensure seamless delivery. Support project planning, execution, reporting, and governance in line with organizational objectives. Qualifications & Experience 36 years of Project Management experience, preferably within financial services, risk, or compliance. Project Management certifications such as PMP, Agile, SCRUM, or Certified Scrum Master (CSM) are highly desirable. Strong knowledge of change management frameworks and tools. Excellent communication, stakeholder management, and problem-solving skills. Proven ability to work in fast-paced, global environments with cross-functional teams. or more details call Kanika on 9953939776 or email resume to kanika@manningconsulting.in

Role & responsibilities Perform IT General Controls (ITGC), IT Application Controls (ITAC), Cyber Security, Data Privacy, and FinCrime assessments . Execute detailed control testing plans to identify weaknesses, mitigate risks, and ensure compliance with internal policies. Communicate findings to stakeholders and suggest corrective actions. Collaborate with global control teams to ensure consistent testing methodologies. Maintain documentation and contribute to knowledge-sharing across the team. Support risk management by embedding new controls and ensuring regulatory compliance. Preferred candidate profile Mandatory Experience: Minimum 4 Yrs of Total Experience, Relevant 3.5 Yrs ITGC, ITAC, Control Testing, IT Audits, FinCrime. Strong knowledge of Technology Risk & Controls in Banking / NBFC domains . Bachelors degree in Information Systems/Technology/Computer Science/Information Security/Accounting/Finance. Candidates current or last organisation should be an MNC. Good-to-Have Skills: Understanding of IAM, PAM, and Cloud Security . Proficiency in Excel, Python, Alteryx, or other data analytics tools . Prior experience in technology audits or control assurance in BFSI . Hands-on exposure to programming or database languages (SQL, Java, C++, COBOL).

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, including large or unusual transactions, patterns of behavior, and activities that do not align with customer profiles. Analyze transaction data and review alerts generated by AML monitoring systems. Investigations and Due Diligence: Investigate suspicious activities, performing in-depth research using internal databases and external sources to gather relevant information. Conduct Know Your Customer (KYC) checks and Enhanced Due Diligence (EDD) on high-risk clients to verify their identity and assess potential risks. Follow up on red flags and escalate cases when necessary. Regulatory Compliance: Ensure compliance with anti-money laundering laws and regulations (such as the Bank Secrecy Act, FATF guidelines, and local regulatory requirements). Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to relevant authorities in a timely manner. Stay up-to-date with regulatory changes and ensure policies are updated accordingly. Reporting and Documentation: Prepare and submit regular reports on AML activities, suspicious transactions, and investigations to management. Maintain accurate and thorough documentation of all investigations and actions taken. Training and Awareness: Assist in the development and delivery of AML training programs for staff, ensuring awareness of policies and procedures. Promote an AML culture within the organization and provide guidance to other employees on identifying and reporting suspicious activity. Collaboration with Teams: Work closely with the compliance, legal, risk, and operations teams to ensure a coordinated approach to AML efforts. Collaborate with external law enforcement agencies or regulators when necessary. Risk Management: Help identify, assess, and mitigate AML risks across the organization. Participate in risk assessments and internal audits to strengthen the institutions AML program. Qualifications: Education: Bachelors degree in finance, accounting, business, or a related field. Experience: 1-3 years of experience in an AML, compliance, or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices. Knowledge of financial crime typologies and techniques used by criminals to launder money. Certifications: AML certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e.g., CFE Certified Fraud Examiner, ICA International Compliance Association). Job Type: Full-time Qualification :Higher Secondary(12th Pass) / Any graduates (Note: All the rounds are Held through telephonic) Email : careers@glympsehr.com NOTE: - Please call or whatsapp Manya @6364863742 / 9606521172 / 7676773507 and schedule your telephonic interviews !! !!!Thanks & Regards HR TEAM!!!

As a Senior Manager in the Financial Crime Client Delivery Services group, you will lead and supervise Managers and Analysts on client projects. Your role involves utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations, coach the team, and ensure client objectives are met. You must possess a strong entrepreneurial spirit, be collaborative, express ideas clearly, manage change effectively, and identify opportunities. Direct client interaction is a key aspect of the role, with responsibilities including managing client relationships, contributing to business growth, leading client meetings, and ensuring accurate and timely dashboard reporting. It is essential to identify risks, manage communication effectively, and provide feedback. Your primary responsibilities include leading operations on AML/FC engagements, supervising financial crime/AML projects, establishing quality standards, preparing reports, managing risks, and facilitating training. Collaboration with the Director and engagement team is crucial to design and implement KPI/KRI reports, assess engagement needs, and ensure compliance with SOW requirements. You will play a key role in coordinating training, attending client meetings, assessing engagement leverage models, ensuring timely submission of timesheets, and organizing touch points with client stakeholders. Additionally, you will assist in preparing materials for client meetings and contribute to internal strategic initiatives. Mentoring and coaching engagement teams is an important aspect of the role, promoting inclusive relationships and supporting staff at all levels. The ideal candidate will have a Bachelor's Degree with 15-18 years of AML/Financial Crimes experience, proven leadership capabilities, project management skills, and expertise in regulatory requirements. Preferred qualifications include professional certifications, a Master's degree, strong knowledge of the banking industry and related regulations, and characteristics such as an entrepreneurial spirit, collaboration, adaptability to change, and the ability to identify opportunities.,

Financial Crime Operations - Manager/Sr. Manager End to end financial crime backend Operations, stakeholder management, Team & delivery management. Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards. Interested candidates, please share your updated resume on garima-si@hcltech.com

About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products Act as an escalation point for more complex cases Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements Take action on control failures in bank processes and procedures Represent organization in handling court appearances, depositions, mediations, and arbitrations Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives Provide input to development and delivery of a wide range of individual education for financial crimes awareness Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management Required Qualifications: 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: At a minimum Bachelors degree in Finance, Business Administration, Law, Criminal Justice, or a related field. Professional certifications such as ACAMS (Anti-Money Laundering Specialist) or Certified Global Sanctions Specialist (CGSS) or CAMS-FCI (Certified Anti-Money Laundering Specialist - Financial Crime Investigator) are highly desirable. 2 years and above experience in payment / transaction sanctions screening within a financial institution or fintech company. (this is different from the KYC / Name Screening for Sanctions) Proficiency in using sanctions screening software and tools (e.g., Fircosoft, Actimize etc.,). Strong research skills for investigating potential/true match scenarios via public domain and tool-based searches (Lexis Nexis). In-depth knowledge of global sanctions regimes (OFAC, UN, EU, HMT, etc.) and their application to financial transactions. Job Expectations: Understanding of ISO 20022 SWIFT messages and payment systems Flexibility & adaptability : Ability to work in a dynamic fast paced environment Eye for detail: Focus on quality & error-free delivery through a keen eye for detail Excellent communication (written and verbal) and with an ability to write comprehensive disposition narratives In office & night shift work arrangement: Open to work in Night Shift (9:30 PM IST to 6:30 AM IST) and from office all 5 days of the week.

In this role, you will: Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics Review and analyze complex programing models to extract data and manipulate databases to provide statistical and financial modeling specific to businesses supported Manage the roll out of pilot programs developed as a result of programmed models for supported businesses and product line Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business unit projects and regulatory responses, policies, procedures, and compliance requirements that influence and lead Analytic and Reporting to meet deliverables and drive new initiatives Collaborate and consult with peers, less experienced to more experienced managers, to resolve production, project, and regulatory issues, and achieve risk analysts, and common modeling goals Lead projects, teams, and mentor Required Qualifications: 5+ years of Risk Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: 5+ years of experience SQL, Teradata, and or Hadoop experience. 5+ years of experience with BI tools such as Tableau or Power BI applications. 3+ years of experience in risk (includes compliance, financial crimes, operational, audit, legal, credit risk, market risk). Experience researching and resolving data problems and working with technology teams on remediation of data issues. Demonstrated strong analytical skills with high attention to detail and accuracy. Excellent verbal, written, and listening communication skills. Job Expectations: Manage and maintain data and relationships with partners for one or more systems of records. Participate in monthly data load and reconciliation activities to ensure accuracy, integrity, and completeness for downstream consumption and usage Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation and monitoring for Risk Analytics. Design and build rich data visualizations to communicate complex ideas and automate reporting and controls. Create and interpret Business Intelligence data (Reporting, Basic Analytics, Predictive Analytics and Prescriptive Analytics) combined with business knowledge to draw supportable conclusions about current and future risk levels. Becomes a SME in the Reporting, Data Quality check elements, technology infrastructure utilized, and fully understands the metadata and lineage from DQ report to source data. To demonstrate the ability to identify and implement areas of opportunities for quality assurance, data validation, analytics and data aggregation to improve overall reporting efficiencies. Creating and executing the UAT test cases, logging the defects and managing the defects till closure. Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business unit projects and regulatory responses, policies, procedures, and compliance requirements that influence and lead analytics and reporting to meet deliverables and drive new initiatives Collaborate and consult with peers, less experienced to more experienced managers, to resolve production, project, and regulatory issues, and achieve risk analysts, and common modeling goals. Lead projects, teams, and mentor.

Dear Applicant, Hiring for AML/KYC - WALK-IN DRIVE Location - Hyderabad Wfo US Night shift 1month notice Skills - Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 4 yrs of exp in AML/KYC - upto 8.9lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. Participate in design and testing of enhancement to client due diligence database, Reports and systems. Interacting with Onsite controllers on various operational issues. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder Understanding of the applicable regulatory landscape and regulatory bodies across geographies Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner Highly motivated and active individual who will be able to encourage other members Sound at MS Office Suite (Word, Excel and PowerPoint) Good oral and written communication skills Interested Candidates contact HR Umme@ 8655884775 / Umme@careerguideline.com

Role & responsibilities Success and expectations: As a Supervisor, you will oversee a team of 10 investigators who are responsible for supporting AML Alert Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements, and assist direct reports in the identification and analyzation of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role and the ability to help prioritize team workload, managing multiple priorities and adapting to meet deadlines is how you will be successful. Preferred candidate profile Job Title: AML Supervisor/GFCC Manager About The Company: Evergreen, Professional Services arm of Insight Global Type: Direct Payroll to Insight Global/Evergreen Compensation Range: 20-30LPA fixed pay Location: Insight Global Technology Delivery Center, 7th Floor, Orwell Tower 1, Sattva Knowledge City, Plot No.2, Inorbit Mall Road, HITEC City, Hyderabad, Telangana 500081 Joining Date: Need to join on or before November 3rd, 2025, cannot flex for longer joining Requirements: Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud. Recent experience managing operational teams Proficiency in using AML Monitoring systems and related software Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions Nice to have: Bachelors degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in

Designation/Job Title: Financial Crime Compliance Manager, Managed Services About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. About the Position As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance. We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, a dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. Primary Responsibilities Manage a team of 25+ analysts Identify top talent among the team and coach and develop leaders into Senior Analyst II roles. ¢ Evaluate team members for purposes of hire, termination, advancement, promotion or other job change. ¢ ¢ Manage client projects Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided. ¢ Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary. ¢ ¢ Provide production/service reporting to senior leadership and clients. Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients. ¢ Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others. Required Qualifications ¢ Bachelors Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience. ¢ ¢ Management experience and proven decision-making ability Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project. ¢ Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications ¢ ¢ ¢ Professional Certification- ACAMS Masters degree Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

Hiring for Fraud investigation, Anti Money Laundering, Transaction monitoring and KYC-EDD/ CDD Shift - Night Rotational Salary - Up to 7 LPA Cab between (7PM- 7AM) Need min 2 years of relevant exp Work location - Hebbal Interested Candidates please call I ndushree - 7848820046 pooja- 9886112704 Monica- 9886112583 Nandith - 9019223789

Job Title: AML / KYC Trainer Job Location: Noida Shift Timing: 02:00 AM 12:00 PM (AU / AZ Shift) Work Mode: 5 Days Work from Office Only Key Responsibilities: Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions. Coach and mentor staff on evaluating client AML/reputational risks, identifying key issues, and suggesting appropriate mitigations. Guide teams on independent research, risk profiling, verification, and making sound risk assessment recommendations. Design, facilitate, and implement structured learning programs to strengthen compliance knowledge and practices. Required Experience & Skills: Total Experience: 9 - 12 years Training Experience: Minimum 2 - 3 years as a professional trainer (classroom training essential). AML / KYC Expertise: At least 7 - 9 years in facilitating and delivering AML/KYC trainings for client onboarding processes. Strong knowledge of AML legislations across multiple jurisdictions (NA, EU & APAC). Excellent communication, presentation, and coaching skills. How to Apply: If interested, please share your CV at amandeep@virtuosorecruitment.com Thanks & Regards, Amandeep Kaur Virtuoso Recruitment