anti money laundering specialist

GVI, Inc.

GVI Inc., a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA.Responsibilities:<ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>Requirements:<ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>Salary - 85KPosition is in Arlington, VA THIS POSITION IS ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORKApply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267VEVRAA Federal ContractorThree Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.Job Type: Full-timePay: $85,000.00 per yearBenefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: In person

Anti-Money Laundering (AML) Specialist (5267)

Three Saints Bay, LLC

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA. Responsibilities: <ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>* Requirements:* <ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>* Salary - 85K* Position is in Arlington, VA THIS POSITION IN ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORK Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267 VEVRAA Federal Contractor Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international. We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

<div>
 Job Title: AML/KYC Analyst and Associate
 
 Company: PwC India
 
 Location: Bangalore
 
 Job Type: Full-time
 
 
 Summary:
 
 We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance. The ideal candidate will be responsible for thorough reviews of financial transactions to detect and prevent fraudulent activities and conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
 
 
 Responsibilities: &bull; Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. &bull; Perform initial checks on client documents and data to ensure completeness and accuracy. &bull; Support in conducting research using various databases and sources to verify client information. &bull; Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities. &bull; Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities. &bull; Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. &bull; Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. &bull; Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. &bull; Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements. &bull; Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls. &bull; Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance.
 
 
 Requirements: &bull; Bachelor's degree in finance, accounting, business, or related field. &bull; 2-6 years of experience in KYC, TM, AML compliance, or a related role within the banking industry. &bull; Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines. &bull; Proficiency in using transaction monitoring tools and software platforms. &bull; Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. &bull; Detail-oriented with strong organizational and time management abilities. &bull; Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely. &bull; Ability to work independently and collaboratively in a fast-paced environment.
 
 
 Preferred Qualifications: &bull; Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS). &bull; Experience working with large-scale banking or financial institutions. &bull; Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
</div>

KYC AML Associate

Bank Nizwa

<div>
 
 
 Vacancy Description:
 
 
 
 
 
 
 
 Job Purpose
 
 
 
 
 
 
 To monitor, prevent, detect, and in internal and external fraud incidents across all banking channels and to take corrective action.
 
 
 Job involves analyzing real-time and post transaction data to identify fraud patterns across cards, bank accounts, digital channels, coordinating with stakeholders to mitigate fraud risk and regulatory reporting.
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Monitor system generated alerts, take preventive measures to safeguard customers&rsquo; and bank&rsquo;s interest
 </li>
 <li>
 Detect unusual transactions and events, confirm genuineness with customers and take appropriate action
 </li>
 <li>
 Conduct detailed transaction analysis and prepare investigation reports
 </li>
 <li>
 Assist in filing reports, STR, SAR with CBO, ROP, Card schemes and senior management
 </li>
 <li>
 Support developing and testing of fraud scenarios and conduct UAT
 </li>
 <li>
 Review and closure of incidents with a logical conclusion
 </li>
 <li>
 Maintain comprehensive fraud trackers
 </li>
 <li>
 Work closely with stakeholders to initiate recovery on losses identified or reported to the bank
 </li>
 <li>
 Handle transaction verification requests received from peer banks and respond on a timely manner
 </li>
 <li>
 Assist customers with dispute process and educate them on how to safeguard their sensitive banking credentials
 </li>
 <li>
 Monitor suspicious merchant activities and investigate
 </li>
 <li>
 Handle card schemes alert on potential data leakage, BIN attacks
 </li>
 <li>
 Handle ROP, CBO, FIU and peer banks&rsquo; queries related to fraud
 </li>
 <li>
 Assist the Manager in investigations
 </li>
 <li>
 Ability to operate in shifts and holidays
 </li>
 </ul>
 
 
 
 
 
 Education Level
 
 
 <ul>
 <li>
 Essential: Bachelor's degree in Finance, Business, Accounting or a similar one
 </li>
 <li>
 Preferred: Certificate in Financial Crimes / Banking Fraud
 </li>
 </ul>
 <li>
 </li>
 
 
 Professional Qualification (Preferred):
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE)
 </li>
 <li>
 Certified Anti Money laundering Specialist
 </li>
 </ul>
 <li>
 </li>
 
 
 Work Experience
 
 
 <ul>
 <li>
 Minimum 3 years in fraud prevention and detection role
 </li>
 </ul>
 
 
 
 
 
 Knowledge &amp; Skills:
 
 
 <ul>
 <li>
 Analytical &amp; Investigation skills
 </li>
 <li>
 Interpersonal skills
 </li>
 <li>
 knowledge in MS. Excel, Word, and Outlook
 </li>
 <li>
 Excellent communication skills both Oral and written in English and Arabic
 </li>
 <li>
 Fraud prevention &amp; detection tools
 </li>
 <li>
 Good knowledge in card scheme &amp; prevention tools
 </li>
 </ul>
 
 
</div>

Supervisor - Fraud Analyst

Dar Exchange LLC

Responsibilities:<ul><li>Monitor real-time transactions for suspicious activities, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.</li><li>Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions.</li><li>Escalate potential risks to the compliance team or regulatory authorities, if necessary.</li><li>Assist in fine-tuning the transaction monitoring system to improve accuracy and reduce false positives.</li><li>Prepare detailed reports of investigations and maintain documentation for regulatory audits.</li><li>Conduct periodic reviews and updates of transaction monitoring policies and procedures.</li><li>Collaborate with internal teams to ensure effective implementation of AML/CTF controls.</li></ul>Experience &amp; Qualifications:<ul><li>Experience in transaction monitoring, AML, or compliance, preferably in an exchange house or financial institution.</li><li>Familiarity with transaction monitoring systems and AML software.</li><li>Strong knowledge of AML/CTF regulations and suspicious activity reporting.</li><li>Analytical mindset with attention to detail for identifying suspicious patterns.</li><li>Bachelor's degree in Finance, Accounting, Business, or a related field (certifications like CAMS are a plus).</li><li>Strong communication and reporting skills.</li><li>Ability to work independently and under regulatory scrutiny.</li></ul>Job Type: Full-timePay: AED3,000.00 - AED4,000.00 per month

TMS (Transaction Monitoring System) Analyst

Citigroup Inc.

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementing AML policies, procedures, processes and internal controls.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.What you'll doThe role will be responsible for the identification, assessment and implementation of laws, rules and regulations in the UAE to protect Citi from being used to facilitate Money Laundering and Financial Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the UAE.<ul><li>Develop, enhance and refine best-in-class AML Compliance policies and practices.</li><li>Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.</li><li>Create, develop and deliver relevant training to business and functional partners.</li><li>Develop and maintain an awareness of all applicable UAE AML laws, regulations and corporate policies, with a focus on UAE regulatory changes.</li><li>Help to disseminate any new group and local AML requirements and assist the business to implement these through training and 'advisory'.</li><li>Assist the UAE AML Head to ensure that the steps necessary for an effective Anti-Money Laundering program are in place for the UAE.</li><li>Help as required with the interaction and/or the preparation of information for interactions with applicable Regulators.</li><li>Assist with any AML Investigations, where applicable.</li><li>Assist the UAE AML Head with AML compliance coverage issues for all applicable legal vehicles</li><li>Update and maintain policies, procedures, internal systems and databases, essential for compliance with UK AML laws, rules and regulations.</li><li>Lead the implementation of new or enhance existing AML processes and controls within UAE AML as applicable</li><li>Participate/Lead AML Governance forums and Committee meetings. Help undertake thematic review work and composition of reports to senior compliance / senior management as requested</li><li>Help with the review of applicable audit findings and the evaluation of the business's corrective action plans to deal with such.</li></ul>What we'll need from you<ul><li>10+ years relevant experience</li><li>AML certification</li><li>Consistently demonstrates clear and concise written and verbal communication skills</li><li>Strong Knowledge of UAE AML laws and regulations.</li><li>Experience in a medium to large sized Bank, Regulator, or Policy making body.</li><li>Preferable to have had some prior experience working in a Financial Institution with knowledge of products and services.</li><li>Have a good understanding of AML risk, including higher risk, geographies, industries and products.</li><li>Prior experience with enhancing and/or implementing AML policies, procedures, processes and internal controls. Strong communication skills, including both written and verbal, and the ability to communicate confidently and clearly with seniors and management.</li><li>Practical ability to apply and communicate legal and regulatory requirements.</li></ul>By joining Citi Dubai, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thriveCiti is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.<img src="https://www.jobg8.com/Tracking.aspx?DnLcRSskKu%2bUY60z9nC7O%2bibZ3AgLju7c" width="0" height="0" />

Senior Vice President - Anti Money Laundering Officer (UAE National Preferred)

AML RightSource

<div>Job Description:
The purpose of AML is to prevent the bank&rsquo;s customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite.
Depending on your skills, knowledge and experience, you may be offered different seniority in the role.
Key Responsibilities:<ul><li>
Investigate possible money laundering, terrorist financing, or tax evasion transactional activities which are generated automatically by the system and need your further analysis</li><li>
Assess and manage risk associated with correspondent banking transactions.</li><li>
Conduct thorough reviews of client transactions to identify non-expected activity</li><li>
Investigate alerts, escalating items for further review and reporting as necessary.</li><li>
Analyze complex financial transactions, utilizing knowledge of various payment message formats, (e.g. SWIFT, ISO 20022)</li><li>
Analyze and visualize complex datasets and communicate to a wide variety of audiences</li><li>
Collaborate with internal stakeholders, including the Client Risk team, Compliance, Legal, and Sales teams, to support ongoing client activity review processes and as required drive behavioural changes</li><li>
Support the design, build and operationalization of tooling to support the function</li><li>
Collaborate with product and engineering to improve quality of available data</li><li>
Contribute to the continuous enhancement of monitoring processes, policies, and procedures, identifying gaps and recommending improvements to strengthen the team&rsquo;s operating model.</li><li>
Maintain accurate and organized records of all reviews, ensuring a complete audit trail.</li><li>
Report suspicious transactions and activities to relevant departments/authorities</li></ul>
Qualification &amp; Skills:<ul><li>
3+ years of relevant professional experience in AML, transaction monitoring, or similar financial crimes compliance role, with focus on transaction monitoring of client activity</li><li>
Demonstrated knowledge of key payment message formats, including SWIFT MT and ISO 20022 (e.g., pacs, camt, pain messages), and their implications for transaction reviews</li><li>
Exceptional analytical skills with the ability to interpret complex data, identify patterns, and anomalies</li><li>
Working knowledge of banking products, corresponding banking relationships, transaction analysis</li><li>
Familiarity with transaction monitoring systems and proficiency in data analysis tools and software</li><li>
Must be independent and comfortable in a fast paced and often multi-directional work environment</li><li>
Ability to build frameworks and procedures</li><li>
Team oriented; strong interpersonal, communication and presentation skills</li><li>
Excellent organizational, time management and planning skills</li><li>
Certifications: CAMS, CFE, or other relevant certifications preferred.</li></ul>
Normal Working Hours and Conditions
Core business hours are generally 9:00 am &ndash; 6:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.<h2 class="jobSectionHeader"> 
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</h2>
Recruitment Scam Alerts
We&rsquo;re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through &quot;@amlrightsource.com&quot; email addresses. If you encounter suspicious messages, do not respond.</div>

Senior Analyst (Correspondent Banking) - Noida, India

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Anti-Money Laundering (AML) Specialist (5267)

Anti-Money Laundering (AML) Specialist (5267)

KYC AML Associate

Supervisor - Fraud Analyst

TMS (Transaction Monitoring System) Analyst

Senior Vice President - Anti Money Laundering Officer (UAE National Preferred)

Senior Analyst (Correspondent Banking) - Noida, India