\ Analyzing, reviewing, and investigating transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…
About Excis Compliance Limited Established in Belgium in 2001 as an IT services company, Excis expanded across Europe and relocated its HQ…
Senior Associate Compliance Cayman Remediation Location: Bangalore/Chennai Department: COE Vacancy type: Permanent Your responsibilities Conduct client file reviews on legal entities and…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions…
\ \ Greetings from JobShop, We are India\\\'s Largest BPO Recruitment Company. Please call us on 9964080000 or +918046115600 ,Whatsapp us on…
\ \ About You As part of this team, you will be reporting directly to the MLRO and be central in the…
\ Senior Compliance Manager Financial services Job Title: Senior Compliance Manager Financial Services Mumbai Job Responsibility Develop and maintain regulatory policies and…
\ Job Description Compliance Officer Dexif About Dexif: Dexif is a FinTech startup that is aiming to make fixed income markets accessible…
Role Responsibilities FCSO Transaction Monitoring Technology Team supports AML Monitoring using Oracle Mantas Product for 45 markets in total. There is a…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
About PhonePe PhonePe is India’s leading digital payments platform with over 280 million registered users. Using PhonePe, users can send and receive…
Job description The health and safety of our employees and candidates is very important to us. Due to the current situation related…
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Internal Firm Services Other Management Level Senior Associate Job Description &…
\ \ AML officer Position Overview Job title : Anti Financial Crime Anti Money Laundering Officer AVP Location : Mumbai Overview The…
\ \ As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in…
\ Job Description: The GFCC Alert Triage position is part of the firm\\\'s India AML Alert Triage team within AML Investigations. The…
b\'***Alert from 4S Advisory (www.4sadvisory.com)\ Urgent Requirement for leading Wealth & Asset Management company\ Position: Junior Compliance Officer\ Location: Bangalore (WFO)\ Qualification:…
Role Responsibilities FCSO Transaction Monitoring Technology Team supports AML Monitoring using Oracle Mantas Product for 45 markets in total. There is a…