Anti money laundering expert jobs

Anti money laundering expert jobs

Programme Officer (transnational Organized Crime (toc)

United Nations

Attend policy-making and expert group meetings to analyze and advice on UNODC relevant issues. Participate as a resource person and subject matter expert in...

21 hours ago - New Delhi, Delhi

Technical Investigator


You should enjoy getting your hands dirty doing complex analysis and investigations - you are the technical expert....

1 week ago - Gurgaon, Haryana

Operations Manager

Deutsche Bank

Good Knowledge of AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)....

4 weeks ago - Bangalore, Karnataka

Regulatory Control Support - Senior Analyst

Deutsche Bank

Analyse transactional/Account activity within Alerts generated in Mantas/Norkom/Smaragd to check for presence of Money laundering activity and evidence of...

1 week ago - Bangalore, Karnataka

Tech Lead Devops Engineer

NICE Systems

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns...

3 weeks ago - Pune, Maharashtra

Branch Manager- Seawoods (navi Mumbai)

Waytogo Consultants

Ensure compliance with Know Your Customer (KYC), Anti- Money Laundering (AML), audit and other regulations in the branch....

1 week ago - Mumbai, Maharashtra

Trade Finance Operations - Senior Manager

Société Générale

Serve as a operational expert for queries from clients/team members and other stakeholders. Knowledge in Compliance regulations ( Anti-boycott languages, Anti...

2 months ago - Bangalore, Karnataka

Quality Analyst - Anti Money Laundering

BayBalls HR

Quality Analyst - Anti Money Laundering. • Ability to evaluate Analyst work against a specific compliance standard, provide regular and constructive feedback...

2 months ago - India

Anti –money Laundering Compliance Analyst/consultant

Nass Technologies

Conduct proper investigation of money laundering alerts or transactionsconsidered suspicious. Investigate and assess alerts relating to potential money...

3 months ago - Bangalore, Karnataka

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