Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
*Job Title
- * Transaction Monitoring Investigations Officer
*Location
- * Mumbai
Role Description-
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Trans...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any susp...
...As a KYB Operations Analyst you will -
Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.
Conduct in-depth AML/CTF investigations on open and...
...heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.... ...Staff Support Functions of Bank of America t...
...Product Owner - AML Transaction Monitoring
About Pelican Pelican has pioneered the practical application of Artificial Intelligence technology for over twenty years. Pelican provides banks and corporates with so...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...underlies every process within Securities and Investments firms. Indeed
regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the
Security and Exchange Commis...
...process within Securities and Investments firms. Indeed regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the Security and Exchange Commission's Regulation NMS ...
