...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
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...
...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...
...hoc projects when required
Experience & Personal Attributes
24 years of experience performing AML/CDD reviews in the financial services industry
Experienced in managing teams of up to 15 FTE
Go...
...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 ...
...power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is bein...
...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...
