of experience – 0-1 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering..., we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office. The position will report...
of experience – 0-1 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering..., we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office. The position will report...
Business Unit - Compliance, Screening Location - Gurugram Job Summary 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...
an impact in this role? Lead a team of high performing analysts managing different GFCSU workflows: AML, EDD, Screening... is mandatory: AML compliance, transaction monitoring, sanction screening, EDD, regulatory compliance, law enforcement, fraud...
. You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
. You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
to have) Understanding about screening databases like Lexis Nexis, Dow Jones, Thomson Reuters, etc. (good to have) If Yes, experience... with elimination of bulk alerts, true hit red flags identification is required If Yes, distinguished understanding of screening...
Job Category: Consulting Job Description: Focus on vendor risk compliance, performing quality checks..., and maintaining process documents. Evaluate new supplier engagements using established screening methods to determine risk functions...
for potential unusual activity within defined SLAs. The analyst ensures full compliance with issuing bank requirements, AML... Analyzing corporate governance and management credibility PEP (Politically Exposed Person) Screening Perform inherent risk...
sanctions screening tools and software platforms, such as ComplyAdvantage, Actimize, Fircosoft, or Dow Jones Risk & Compliance..., YouTube, and Facebook. Inviting applications for the role of Business Analyst – Sanctions Screening As a Sanctions Screening...
, and billing Maintain compliance with all applicable policies, procedures, and global standards Interface with other locations... screening. To be Considered Candidates: Must be authorized to work in the country where the position is located. Salary...
, and billing Maintain compliance with all applicable policies, procedures, and global standards Interface with other locations... screening. To be Considered Candidates: Must be authorized to work in the country where the position is located. Salary...
. You will review and audit KYC cases completed by Analysts to ensure compliance with regulatory standards and internal policies... Monitoring (TM) and Screening alert investigations in line with established quality frameworks and agreed SLAs Identify...
Leader manages analysts who investigate transactions, review alerts, and escalate suspicious activities according to AML/CFT... regulations. This role focuses on efficient processes, compliance, documentation, and leadership. The Team Leader is also a key...
Leader manages analysts who investigate transactions, review alerts, and escalate suspicious activities according to AML/CFT... regulations. This role focuses on efficient processes, compliance, documentation, and leadership. The Team Leader is also a key...
– Sanctions Screening In this role, you will be responsible for leading and managing a team of 10-12 individuals to achieve...). Review escalated cases and provide guidance to analysts for appropriate resolution. Maintain and enforce the escalation...
Investigator, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks... and validity of potential fraud. Escalate confirmed or high-risk cases to client SMEs Analysts/ Fraud Ops team for further action...
participation and compliance with onboarding programs across the firm. Managing Large Scale Events: Oversee end-to-end project.... Learning Curriculum for Analysts to Senior Consultants: Conduct training needs analysis (TNA) across service lines to identify...