...group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About The Position
The AML Trainer position is primarily responsible for facilitating new hire training, o...
...Business Analyst - BFS034266
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and...
...that are ideally solved with technology. Applying technology to support and manage a variety of business application systems as well as... ...supervision and guidance of either the IT Operati...
.... Has a systematic, disciplined, and analytical approach to problem solving.
. Has knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.)
. Has basic knowledge of Data Loss Prevention mon...
...Assistant Manager - Financial Crimes Risk Management - BFS032907
With a startup spirit and 115,000+ curious and courageous minds, we have... ...role of Assistant Manager, Financial Crimes...
Job Title : Business Analyst - Lending PlatformJob Summary : We are seeking a highly motivated and detail-oriented Business Analyst to join... ...will collaborate with cross-functional teams, gather a...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you will be responsible...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority ...
Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goa...
Job Description - Analyst (Compliance)
GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable business s...
