Anti-Money Laundering Expert

Job OverviewAML Compliance SpecialistThe AML Compliance Specialist plays a vital role in ensuring the organization's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. This includes collaborating with senior leadership to develop, implement, and review anti-money laundering programs.Key...

Job DescriptionThe position involves monitoring and investigating patrons' gaming activities to ensure compliance with relevant policies and procedures.Main Responsibilities:Conduct regular checks on patrons' gaming activities to identify potential breaches of policy.Prepare and submit reports to regulatory bodies as required.Collaborate with other...

Our organization is seeking a skilled professional to fill the role of an Assistant Manager in our Anti-Money Laundering (AML) Services team. In this position, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in the areas of AML compliance.The successful candidate will...

AML Transaction Monitoring RoleWe are seeking a detail-oriented and experienced AML transaction monitoring quality checker to join our team.The ideal candidate will be responsible for ensuring the quality and accuracy of AML transaction monitoring activities. This role requires a deep understanding of AML regulations and the ability to lead and mentor junior...

Job OpportunityThe Financial Crime Prevention Specialist plays a vital role in safeguarding financial systems, preventing illegal activities such as money laundering, terrorism financing, and fraud.Key ResponsibilitiesVerify customer and business identities (KYC and KYB)Monitor transactions for suspicious activityWork with partner banks to address...

The Global Investigative and Forensic Services team is responsible for providing objective research on high-net worth individuals and affiliated entities.">Job Summary:We are seeking an experienced investigator to conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism,...

We are looking for an experienced AML professional to join our team as an Assistant Manager / Manager. This role will lead AML compliance engagements, develop frameworks and policies, and support client projects in transaction monitoring, remediation, and risk management.Key Responsibilities:Lead and manage day-to-day delivery of AML compliance...

Business Excellence AssociateThe ideal candidate will perform quality reviews of anti-money laundering tasks, monitor compliance and training completion, recommend process enhancements, and coordinate action items to ensure sustainability. They will also serve as a cross-functional team member on know-your-customer/anti-money laundering activities and ensure...

Compliance Specialist - Anti-Money LaunderingWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.About the RoleThe Compliance Specialist - Anti-Money Laundering will be responsible for...

Job DescriptionThe Audit Team Lead role is responsible for overseeing audit and quality assurance activities. This includes leading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) systems and data testing plan.This role also supports the compliance function by facilitating communications with management,...