money laundering investigator

Pine Labs

<div>
 
 
 AML Analyst
 
 
 
 
 
 
 Those who share our core belief of
 
 'Every Day is Game Day'.
 
 We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.
 
 
 
 
 
 
 ROLE PURPOSE
 
 
 
 We are seeking a talented, passionate curious, dedicated and skilled Anti Money Laundering Analyst to join our team. As an AML Analyst at our company, you will assume responsibility to lead and manage the AML Programme for the Issuing (Prepaid Instruments) and Payment (Payment Aggregator) businesses.
 
 
 
 
 
 
 THE RESPONSIBILTIES WE ENTRUST YOU WITH.
 
 
 
 
 
 <ul>
 <li>
 Develop, implement and maintain robust Anti Money Laundering Programme in terms of system, people and processes.
 </li>
 <li>
 Lead and supervise AML team to support AML Transaction Monitoring and AML Watchlist screening for the Prepaid and Payment Aggregator business.
 </li>
 <li>
 Ensure Risk events generated by automated AML monitoring system are duly reviewed to identify indicia of ML/TF risk and escalate patterns for reporting.
 </li>
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 Maintaining high standards of investigation levels by conducting root cause analysis (RCA) of disposed cases not meeting quality control norms.
 </li>
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 Ensure due diligence reviews of high risk flagged individuals/entities and anomalous transaction patterns.
 </li>
 <li>
 Prepare ground of suspicion (GoS) for filing Suspicious Activity Report (SAR)
 </li>
 <li>
 Ensure that risks issues identified are duly escalated and reported on a priority basis.
 </li>
 <li>
 Conduct annual ML/TF risk Assessment and conduct periodical risk rating of the customers/merchants.
 </li>
 <li>
 Review the validation and optimisation of detection scenarios and recommend system retuning thresholds for minimising false positive alerts.
 </li>
 <li>
 Ensure submission of all regulatory reporting within the prescribed timelines and all adhoc queries raised by the regulator are responded within timelines.
 </li>
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 Collate, review, and submit quarterly KYC/AML returns to the regulator.
 </li>
 <li>
 Conduct advanced KYC/AML training for the AML team and ensure compliance with regulatory requirements in respect of employee training, including adequate arrangements for awareness and training of all employees.
 </li>
 <li>
 Responsible for timely submission of CTR, STR, CCR, and NTR reports to FIU-India. Also ensure STR reports are filed within the stipulated timelines after due review of transaction patterns, ground of suspicion and details of investigation.
 </li>
 <li>
 Analyse unusual transaction patterns periodically to understand new typologies and recommend controls to mitigate ML/TF risks to the organisation.
 </li>
 <li>
 Review detection scenarios based on the typology study to configure additional red flag indicators in the AML system.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 WHAT MATTERS IN THIS ROLE
 
 
 
 
 Experience &amp; Portfolio
 
 
 <ul>
 <li>
 Has minimum of 2-5 years of experience as AML, relevant role with Banking and financial services institutions.
 </li>
 <li>
 Thorough knowledge of AML processes, systems and tools (e.g. QDE, Track Wizz, Nice Actimize, Bridger XG etc.)
 </li>
 <li>
 Graduate in any discipline with relevant certifications in AML (CAMS/CFCS/CAMI) preferred.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Communication &amp; Ownership
 
 
 
 
 Organizational Skills:
 
 Excellent leadership, stakeholder management, and strategic execution skills.
 
 
 
 Adaptability:
 
 Comfortable with dynamic working culture
 
 
 
 
 
 
 THINGS YOU SHOULD BE COMFORTABLE WITH
 
 
 
 Working from office
 
 
 As of now, we work out of our offices, 5 days a week.
 
 
 
 
 
 
 Pushing the boundaries
 
 
 
 Have a big idea? See something that you feel we should do but haven&rsquo;t done? We will hustle hard to make it happen. We encourage out of the box thinking, and if you bring that with you, we will make sure you get a bag that fits all the energy you bring along.
 
 
 
 
 
 
 WHAT WE VALUE IN OUR PEOPLE
 
 
 
 
 
 
 
 You take the shot
 
 
 
 You decide fast and deliver right.
 
 
 
 
 
 
 You are the CEO of what you do
 
 
 
 You show ownership and make things happen.
 
 
 
 
 
 
 You sign your work like an artist
 
 
 
 You seek to learn and take pride in the work you do.
 
 
 
</div>

Anti-Money Laundering Analyst

Innova Solutions

<div>
 A client of Innova Solutions is immediately hiring for a
 
 Financial Crimes Officer 5- AML Program
 
 
 
 
 Position Details
 
 
 
 <ul>
 <li>
 Position Type: Full-time Contract
 </li>
 <li>
 Duration: 12 months with possible extension
 </li>
 <li>
 Location: Charlotte, Dallas, Chandler, Minneapolis, St. Louis (Hybrid -3 days onsite / 2 days WFH)
 
 
 </li>
 </ul>
 
 Drive Enterprise-Wide AML Strategy &amp; Transformation
 
 
 
 
 AML Program Lead &ndash; Financial Crimes
 
 
 
 Are you ready to lead at the intersection of strategy, regulation, and enterprise transformation? We are seeking an experienced
 
 AML Program professional
 
 to support and lead high-priority remedial and strategic initiatives across the enterprise. This role plays a critical part in strengthening a
 
 risk-based AML program
 
 designed to meet evolving regulatory expectations while enabling business innovation.
 
 
 If you excel at influencing senior leaders, navigating complexity, and delivering large-scale change, this role offers the opportunity to make a lasting enterprise impact.
 
 
 
 What You&rsquo;ll Do
 
 
 
 <ul>
 <li>
 Lead Strategic AML Initiatives: Drive AML-related remedial and strategic initiatives across the enterprise, including digital channels, Financial Crimes Operations (FC Ops) strategic tool sets, and rules engine enhancements.
 </li>
 <li>
 Provide Enterprise Oversight &amp; Governance: Deliver Financial Crimes Operations oversight through established governance and reporting routines.
 </li>
 <li>
 Build &amp; Sustain a Risk-Based AML Program: Implement and maintain an effective financial crimes compliance program aligned with the Bank Secrecy Act, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Global Sanctions requirements.
 </li>
 <li>
 Advise Leadership &amp; Drive Strategic Decisions: Act as a trusted advisor to leadership by shaping objectives, plans, resourcing strategies, and long-term goals for highly complex business and technical initiatives.
 </li>
 <li>
 Deliver Large-Scale Change &amp; Innovation: Lead the strategy and resolution of highly complex, cross-enterprise challenges requiring advanced analytical thinking and coordination across multiple functions.
 </li>
 <li>
 Collaborate &amp; Lead Across the Enterprise: Influence and negotiate with executive management, business heads, and senior stakeholders.
 
 
 </li>
 </ul>
 
 What We&rsquo;re Looking For
 
 
 
 <ul>
 <li>
 Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery &amp; Corruption.
 </li>
 <li>
 Experience interpreting, developing, implementing, and/or maintaining AML-related financial crimes program requirements.
 </li>
 <li>
 Experience leading and executing financial crimes risk management initiatives.
 </li>
 <li>
 Knowledge of financial crimes regulatory requirements and banking industry best practices within large banking or consumer lending organizations.
 </li>
 <li>
 Proven ability to partner across multiple groups and levels of management.
 </li>
 <li>
 Experience interpreting complex policies and procedures across higher-risk functions.
 </li>
 <li>
 Demonstrated ability to develop, organize, and present findings through executive-level summaries.
 </li>
 <li>
 Execution-focused mindset with a track record of driving deliverables and strategic change.
 </li>
 <li>
 Active Certified Anti-Money Laundering Specialist (CAMS) and/or AML/Sanctions Credential preferred.
 
 
 </li>
 </ul>
 
 Why You&rsquo;ll Love Working with Us
 
 
 
 <ul>
 <li>
 Enterprise Influence: Play a key role in shaping and strengthening an enterprise AML program that supports regulatory compliance and business strategy.
 </li>
 <li>
 High-Visibility Leadership: Collaborate with senior leaders and executive stakeholders while leading initiatives that span multiple business lines and functions.
 </li>
 <li>
 Complex, Impactful Work: Tackle high-priority, high-risk initiatives that require deep expertise, innovation, and strategic thinking.
 </li>
 <li>
 Opportunity to Drive Transformation: Lead companywide initiatives that modernize AML capabilities and support sustainable, long-term risk management.
 </li>
 <li>
 Professional Growth: Expand your leadership footprint, regulatory expertise, and enterprise influence while working on some of the most critical financial crimes challenges.
 
 
 </li>
 </ul>
 Qualified candidates should
 
 APPLY NOW
 
 for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.
 
 
 We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines.
 
 ASK ME HOW.
 
 
 
 Thank you!
 
 
 Kajol Chanchlani
 
 
 470-289-4318
 
 
 Kajol.Chanchlani@innovasolutions.com
 
 
 
 Pay Range And Benefits
 
 
 
 
 Pay Range*:
 
 $90-$95 per hour.
 
 
 <ul>
 <li>
 Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc.
 
 
 </li>
 </ul>
 
 Benefits:
 
 Innova Solutions offers benefits( based on eligibility) that include the following: Medical &amp; pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident &amp; Critical illness coverage, Pre-paid legal &amp; ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).
 
 
 
 ABOUT INNOVA SOLUTIONS:
 
 Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centers across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.
 
 
 
 Recent Recognitions
 
 
 
 <ul>
 <li>
 Named One of America&rsquo;s Best Employers for New Grads by Forbes (2024
 </li>
 <li>
 Named One of the Best Companies to Work for by U.S. News &amp; World Report (Private Companies List, 2024-2025)
 </li>
 <li>
 One of the Largest IT Staffing Firms in the US &ndash; Ranked #3 by Staffing Industry Analysts (SIA, 2024)
 </li>
 <li>
 One of the Largest Staffing Firms in the US &ndash; Ranked #13 by Staffing Industry Analysts (SIA, 2024; includes Innova Solutions, Volt, &amp; HireGenics)
 </li>
 <li>
 Named One of the Top Ten Private Companies in Atlanta by the Atlanta Business Chronicle (2023)
 </li>
 <li>
 One of the Largest Certified Minority Business Enterprises (MBEs) in the United States (NMSDC, 2024)
 </li>
 <li>
 AWS Advanced Tier Services Partner with 100+ certifications
 
 
 </li>
 </ul>
 
 Website
 
 : https://www.innovasolutions.com/
 
 
 Innova Solutions offers a referral bonus for qualified Ambassadors who refer eligible referrals. Submit referrals at https://innovasolutions.workllama.com/atsuser/anonreferafriend and earn $250-$1,000 per referral.
 
 
 
 Innova Solutions
 
 is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates. If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please contact us at hr@innovasolutions.com or (770) 493-5588. Please indicate the specifics of the assistance needed. Innova Solutions encourages all interested and qualified candidates to apply for employment opportunities. Innova Solutions (HireGenics/Volt) does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C.
 
 
 <ul>
 <li>
 1324b. The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.
 </li>
 </ul>
</div>

Financial Crimes Officer 5 - AML Program

Kelly

<div>
 
 Grow your career with an innovative global bank in Tampa, FL as an Senior AML Analyst. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
 
 
 
 
 
 Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
 
 
 
 
 
 Contract Duration: 12 Months
 
 
 
 
 <ul>
 <li>
 
 What You Will Be Doing
 
 </li>
 <li>
 Receive and process subpoenas, including conducting initial intake assessments.
 </li>
 <li>
 Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents.
 </li>
 <li>
 Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
 </li>
 <li>
 Manage risk by analyzing the root cause of issues and impact to business.
 </li>
 <li>
 Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention.
 </li>
 <li>
 Conduct Cross Sector reviews among multiple business lines.
 </li>
 <li>
 Act as SME to senior stakeholders and /or other team members.
 </li>
 </ul>
 
 
 
 
 
 Required Skills &amp; Experience
 
 
 <ul>
 <li>
 Bachelors degree/University degree.
 </li>
 <li>
 5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations.
 </li>
 <li>
 Consistently demonstrates clear and concise written and verbal communication.
 </li>
 <li>
 Proven analytical skills.
 </li>
 <li>
 Has the ability to operate with a limited level of direct supervision.
 </li>
 </ul>
 
 
 
 
 Desired Skills &amp; Experience
 
 
 <ul>
 <li>
 AML Certification preferred
 </li>
 </ul>
 
 
</div>

Candidzone

Deputy Money Laundering Reporting Officer (Deputy MLRO)Location: Qatar Industry: Financial Services / Exchange House Availability: Immediate joiner (Valid Qatar ID required)Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) will support the MLRO in overseeing and maintaining the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The role ensures full compliance with Qatar Central Bank (QCB) regulations and applicable AML/CFT laws, while supporting effective monitoring, reporting, and risk management activities.Key Responsibilities<ul><li>Assist in reviewing, investigating, and documenting suspicious transactions and preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely review and escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure adherence to regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancements in screening and transaction monitoring systems.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to Qatar Central Bank.</li><li>Act as a secondary point of contact with QCB, FIU, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from regulators and law enforcement authorities.</li><li>Deliver AML/CFT training and awareness programs to employees.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Required Experience &amp; Qualifications<ul><li>Previous experience in a similar AML/CFT role within a financial institution such as an exchange house, bank, or insurance company.</li><li>Strong practical knowledge of AML/CFT regulatory requirements and operational frameworks.</li><li>Approval from Qatar Central Bank or any GCC Central Bank (preferred).</li><li>Professional certifications such as CAMS, ICA, or equivalent AML/CFT qualifications (preferred).</li><li>Strong analytical, reporting, and communication skills.</li><li>Ability to work under regulatory deadlines and handle confidential information.</li></ul>How to ApplySend your CV via WhatsApp: +974 3066 2111Job Types: Full-time, PermanentWork Location: In person

Hiring Now :- Deputy Money Laundering Reporting Officer

Swan Global WLL

Deputy Money Laundering Reporting OfficerDuration: Long TermWorking Hours &amp; Days 9 hours + 1- hour LB,6 days a weekRequired Qualifications<ul><li>Fluency in Arabic (Essential):</li></ul>Required to ensure effective communication with customers, regulators, and internal stakeholders, as well as to review Arabic documents and reports.<ul><li>Relevant Experience in a Financial Institution:</li></ul>Prior hands-on experience in AML/CFT compliance within exchange houses, banks, or insurance companies. This ensures familiarity with regulatory expectations and operational AML frameworks.<ul><li>Approval from Qatar Central Bank or Any GCC Central Bank (Preferred):</li></ul>While not mandatory, prior regulatory approval is highly advantageous as it reduces onboarding time and confirms compliance with fitness and propriety requirements.<ul><li>Professional or Academic Certifications in AML/CFT (Preferred):</li></ul>Certifications such as CAMS, ICA, or equivalent AML/CFT training are desirable, demonstrating strong technical knowledge and commitment to the field.Job SummaryThe Deputy Money Laundering Reporting Officer (Deputy MLRO) supports the MLRO in overseeing and maintaining the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework, ensuring full compliance with regulatory and internal requirements.Key Responsibilities<ul><li>Assist in reviewing and investigating suspicious transactions and in preparing STR/SAR submissions.</li><li>Monitor daily transactions and AML system alerts, ensuring timely escalation of high-risk cases.</li><li>Support the development, implementation, and maintenance of AML/CFT policies, procedures, and internal controls.</li><li>Coordinate with internal departments to ensure compliance with regulatory requirements and internal guidelines.</li><li>Conduct periodic AML/CFT risk assessments and contribute to enhancing screening and transaction monitoring processes.</li><li>Assist in preparing internal and regulatory reports, including periodic submissions to the Qatar Central Bank (QCB).</li><li>Act as a secondary point of contact between Exchange, the Financial Intelligence Unit (FIU), QCB, and other state authorities on AML/CFT matters.</li><li>Ensure prompt and accurate responses to requests for information from FIU, QCB, and state authorities.</li><li>Deliver AML/CFT training and awareness programs to staff.</li><li>Act as MLRO during periods of absence, ensuring continuity of reporting and compliance obligations.</li></ul>Job Type: PermanentLanguage:<ul><li>Arabic (Required)</li></ul>

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

DBS Bank

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Role OverviewWe are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. The Money Mule Analyst will be responsible for identifying, investigating, and mitigating risks associated with money mule activities, which are an integral part of money laundering systems.
 
This role requires a keen eye for detail, strong analytical skills, and a solid understanding of financial crime typologies and regulatory requirements. The successful candidate will play a critical role in protecting the bank and its customers from financial crime and ensuring compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities* Conduct thorough investigations into suspicious transactions and customer activities to identify potential mule money schemes and related financial crime activities.* Analyze complex financial data, transaction patterns, and customer profiles to detect anomalies and identify red flags indicative of money mule involvement.* Collaborate with internal teams, including compliance, legal, and fraud prevention, to ensure a robust financial crime prevention framework.* Stay up to date with emerging money mule typologies, fraud trends, AML regulations, and industry best practices to continuously enhance detection and prevention methods.* Assist in the development and implementation of AML- Money Mule detection policies, procedures, and controls related to money mule prevention.* Participate in training and awareness programs for employees to enhance their understanding of money mule risks and prevention strategies.* Maintain accurate records of all investigation activities and findings.* Proactively engage in public consultations and industry forums to contribute expertise and stay informed about potential regulatory amendments.* Willing to work in shifts (24/7) based on team requirements.Required Skills and Qualifications* Education: Bachelor’s degree in any field.* Experience: 3+ years of experience in AML compliance, financial crime prevention, fraud monitoring & investigation, or a related field, with a focus on money mule activity.* Soft Skills: * Excellent written and verbal communication skills, with the ability to articulate findings clearly and concisely to various stakeholders.* Strong attention to detail and accuracy to spot irregularities or inconsistencies.* Ability to work independently and collaboratively as part of a team.* High ethical standards and a commitment to integrity.* Proactive and solution-oriented mindset with a focus on continuous improvement.* Technical Competencies-Strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS PowerPoint. Qualification in a related field (e.g., finance, accounting, computer science, data analytics).

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Jio markets trading

We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.Key Responsibilities:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li></ul><ul><li>Monitor and implement internal compliance policies and procedures</li></ul><ul><li>Handle KYC, AML, and transaction monitoring processes</li></ul><ul><li>Liaise with regulators, auditors, and banks when required</li></ul><ul><li>Review marketing materials to ensure regulatory compliance</li></ul><ul><li>Conduct internal compliance audits and risk assessments</li></ul><ul><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li></ul><ul><li>Strong knowledge of AML, KYC, and regulatory reporting</li></ul><ul><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li></ul><ul><li>Excellent attention to detail and analytical skills</li></ul><ul><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li></ul><ul><li>Experience with offshore and onshore brokerage structures</li></ul><ul><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentPay: AED 5,000 to 7,000 per monthJob Types: Full-time, PermanentPay: AED5,000.00 - AED7,000.00 per month

Compliance Officer

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Hiring Now :- Deputy Money Laundering Reporting Officer

Deputy MLRO[ Deputy Money Laundering Reporting Officer]

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Compliance Officer