8 Antimoney Laundering Jobs

As a member of the Compliance team at Citco Bank, your primary role will be to oversee the customer identification process during onboarding and throughout the customer lifecycle. This involves analyzing ownership and control structures to ensure accurate identification of entities and individuals, while executing daily operations and controls within specified timelines. Additionally, you will provide support for administrative tasks related to KYC information. Your responsibilities will include collecting, validating, verifying, analyzing, and processing KYC documentation and tax forms on behalf of Citco service offices. Efficient collection processes are essential to streamline client onboarding experiences and enhance operational value. Maintaining electronic client records in compliance with KYC documentation and tax forms, following up with customers on required documentation, ingesting and indexing documents, performing administrative tasks, and liaising with internal senior relationship managers are also key aspects of your role. Qualifications: - Bachelor's Degree in Legal or Business Administration - Understanding of KYC and Anti-Money Laundering (AML) principles (preferred) - Knowledge of fiduciary services, alternative asset servicing, and other financial services (preferred) - Proficiency in Microsoft Office applications, particularly Word and Excel - Strong interpersonal and communication skills in English, both written and oral - Problem-solving and analytical skills to extract relevant information - Effective planning and time management abilities - High level of accuracy in tasks Citco is dedicated to supporting your well-being and success by offering a range of benefits, training, education support, and flexible working arrangements. We value diversity and prioritize hiring individuals from varied backgrounds to foster an inclusive culture that promotes innovation and mutual respect. We encourage applications from candidates with disabilities and provide accommodations upon request for all selection processes.,

About AML RightSource AML RightSource is the leading technology-enabled managed services firm dedicated to combating financial crime for clients worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients. Through a combination of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we assist clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements. Our team of over 6,000 analysts and subject matter experts globally is the largest group of full-time compliance professionals in the industry. Together with our clients, we are committed to Reimagining Compliance. Position Overview As a Manager in the Financial Crime Compliance Delivery Team, your role entails leading a team of analysts by providing coaching and oversight to ensure project alignment with organizational and client objectives. You will act as a mentor to guarantee successful engagement outcomes and facilitate direct client interaction while fostering cross-functional communication across internal business units. With expertise in the KYC and AML domains, your responsibilities include enforcing compliance with regulatory mandates, developing and implementing effective KYC and AML policies, conducting regular reviews and audits of KYC processes, and identifying areas for enhancement and compliance assurance. Key Responsibilities - Lead a team of 25+ analysts, identifying and developing top talent into Senior Analyst II roles. - Manage client projects, enhance client relationships, report outcomes, and explore new service opportunities. - Supervise team production and results, optimize efficiency, conduct quality control reviews, and provide reporting to senior leadership and clients. - Collaborate with the partnership team to expand advisory services and consulting offerings. - Contribute to internal strategic initiatives within the Managed Services practice. Required Qualifications - Bachelor's Degree with 10+ years of Anti-Money Laundering (AML) or KYC Management experience. - Proven management skills and decision-making capabilities. - Ability to lead projects, coordinate teams, and implement action plans. - Strong multitasking abilities, independent and team-oriented work ethic, and adept at fostering collaborative relationships. Preferred Qualifications - Professional Certification (CAMS). - Experience in consulting or managed service environments. - Master's Degree. - Entrepreneurial mindset, collaborative nature, adept at change management, influential, and capable of identifying opportunities.,

As a Business Analyst, you will play a crucial role as a liaison between the business, Quality Assurance (QA), and technology teams. Your primary responsibility will revolve around Domain Anti Money Laundering. You will be tasked with capturing the needs of business owners and translating them into Business Requirements Document (BRD) Functional and Technical specifications. It is essential to ensure that the final developed product application meets all business needs and technical requirements. Your duties will include performing Data Analysis to identify the underlying data necessary to fulfill business requirements within the application scope. Additionally, you will be responsible for developing epics, storyboards, and user stories in collaboration with stakeholders. Working closely with the development team, you will contribute to the development of new product applications. In this role, you will create functional and non-functional test plans, as well as write test cases covering various scenarios. Coordination between multiple scrum teams within the department working on the common product backlog will be a key aspect of your responsibilities. Furthermore, you will drive the transformation of connectivity between legacy systems and design cleaner pipelines to reduce overhead. Implementing a practical and effective data rationalization methodology to reduce redundancy across different data sources will also be part of your tasks. From a technical perspective, you will need to have expertise in capturing business needs, creating BRD Functional and Technical specifications, and validating the final product application. Data Analysis skills are essential for gathering the required data and understanding the application scope. Collaboration with stakeholders to develop epics, storyboards, and user stories is crucial for project success. You will also work on creating test plans and writing test cases, along with coordinating with multiple scrum teams and driving system connectivity transformation. Preferred skills for this role include a domain expertise in Financial Risk Management with a focus on Anti-Money Laundering.,

As a Client Due Diligence Specialist at Standard Chartered, you will be an integral part of the Client Due Diligence team, playing a crucial role in the first line of defence against Financial Crime. Your primary responsibility will be to ensure the safety of our business by understanding our clients" expected banking activities and identifying and combating any fraudulent ones that may arise. This challenging yet fascinating role will involve engaging with clients throughout the onboarding process, ensuring a seamless delivery and exceptional client experience. In this position, you will have the opportunity to work on projects that will enhance your skills both locally and globally. As part of the global Technology and Operations team, you will contribute to protecting an international bank with a long history of enabling prosperity for individuals. Standard Chartered's Technology & Operations team is dedicated to driving progress and innovation within the Bank. By joining us, you will be safeguarding the reputation and legacy of a 170-year-old organization while contributing to its continuous evolution and readiness for the future. Your key responsibilities as a Client Due Diligence Specialist will include supporting the delivery of best-in-class onboarding for Wealth and Retail Banking clients. This will involve engaging with clients, executing processes, ensuring compliance with anti-money laundering and Know Your Customer (KYC) regulations, and staying updated on financial crime trends. To excel in this role, you will need to be certified in risk and anti-money laundering, possess a detailed understanding of client due diligence and KYC regulations, and have strong communication and analytical skills. Standard Chartered values diversity, inclusion, and individual growth. By working with us, you will be part of an organization that celebrates unique talents and encourages personal and professional development. If you are seeking a career with purpose and want to contribute to a bank that makes a positive impact, we invite you to join our team and be a part of our journey towards driving commerce and prosperity through our unique diversity. In return, you can expect a range of benefits including core bank funding for retirement savings, flexible working options, wellbeing support, continuous learning opportunities, and an inclusive work environment. At Standard Chartered, we strive to create a workplace where everyone feels respected and has the opportunity to achieve their full potential. If you are ready to embrace new challenges and make a difference, we look forward to hearing from you.,

As a Principal Business Systems Analyst specializing in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC), you will leverage your 10 to 15 years of experience to translate business and compliance requirements into scalable technical solutions. In this role, you will collaborate with cross-functional and geographically distributed teams to design solutions, analyze business needs, and ensure the delivery of AML/EFCC systems in alignment with global regulatory standards. Your responsibilities will include gathering, analyzing, and documenting AML/EFCC business requirements, defining functional specifications, and collaborating with compliance, operations, and technology teams. You will lead the end-to-end requirement lifecycle, provide functional support for AML systems in production, and actively participate in Agile ceremonies to contribute to sprint planning and solution refinement. Key Responsibilities: - Gather, analyze, and document AML/EFCC business requirements from stakeholders. - Define functional and non-functional specifications aligned with compliance mandates. - Collaborate with compliance, operations, and technology teams across regions. - Lead end-to-end requirement lifecycle including workshops, impact assessments, and testing support. - Provide functional support for AML systems in production, troubleshooting issues, and supporting enhancements. - Participate in Agile ceremonies and contribute to sprint planning, retrospectives, and solution refinement. - Ensure adherence to regulatory, security, and quality standards. - Identify opportunities for process improvements and system optimization. Mandatory Skills: - Proven experience in the AML/EFCC domain with at least 7 years focused on related projects. - Strong end-to-end business systems analysis skills (requirements gathering, documentation, process mapping). - Familiarity with scheduling tools such as Control-M, Autosys, or Zeke. - Basic understanding of cloud technologies, preferably AWS (e.g., EC2, S3). - Working knowledge of Agile methodologies and SDLC practices. - Excellent communication skills with the ability to engage technical and non-technical stakeholders. - Strong documentation and problem-solving abilities. Preferred Skills: - Exposure to AML technology platforms (e.g., Actimize, SAS, FICO). - Prior experience in the insurance or investment domain. - Experience leading or mentoring small teams. Work Schedule: - Requires daily overlap with North American stakeholders until 11 AM EST. - Flexibility for extended hours during key project milestones or deployments may be needed. Location: Gurugram (Preferred) / Bengaluru Employment Type: Permanent Team: DA Team Band: 6.1 / 5.2 Join us in this challenging and rewarding opportunity to make a significant impact in the AML/EFCC domain by delivering innovative solutions and ensuring compliance with regulatory standards.,

The role of Principal Business Systems Analyst specializing in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC) requires an experienced individual with 10 to 15 years of relevant experience. This position is based in Gurugram or Bengaluru and falls under the DA Team with a Band of 6.1 / 5.2. As the Principal Business Systems Analyst for AML/EFCC, you will be responsible for translating business and compliance requirements into scalable technical solutions. This involves collaborating closely with cross-functional and geographically distributed teams to design solutions, analyze business needs, document requirements, and support the delivery of AML/EFCC systems in line with global regulatory standards. Your key responsibilities will include gathering, analyzing, and documenting AML/EFCC business requirements, defining specifications aligned with compliance mandates, collaborating with various teams, leading the requirement lifecycle, providing functional support for AML systems in production, and participating in Agile ceremonies. To excel in this role, you must possess proven experience in the AML/EFCC domain, strong business systems analysis skills, familiarity with scheduling tools, basic understanding of cloud technologies, knowledge of Agile methodologies, excellent communication skills, and strong problem-solving abilities. Preferred skills for this position include exposure to AML technology platforms, prior experience in insurance or investment domains, and experience in leading or mentoring small teams. This role requires daily overlap with North American stakeholders until 11 AM EST and flexibility for extended hours during key project milestones or deployments when needed.,

As an AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) within the Anti-Financial Crime area. Your responsibilities will include enhancing and managing activities performed by the Anti-Financial Crime team in DIPL across multiple locations. You will be reporting to the regional head of FCO APAC in Singapore and will be responsible for managing and delivering AFC services, particularly AML Transaction Monitoring Investigations. Your role will involve setting strategies, communicating key messages, managing deadlines, maintaining delivery standards, and ensuring adherence to policies, audits, and regulatory requirements. Additionally, you will be required to understand the broader Divisional strategy, build internal and external relationships, and communicate effectively across all levels of the organization. Key deliverables include overseeing processes executed by teams at DIPL offices in Bangalore and Jaipur and DKS Manila, training and leading AFC operations staff, participating in regional and global forums, collaborating with stakeholders on system enhancements, maintaining consistent service levels, and publishing management information. To excel in this role, you should have at least 15 years of experience in AFC/Compliance or Audit at a regulated financial institution, strong leadership skills, project management experience, in-depth knowledge of AFC subject matter and regulations, and proficiency in transaction monitoring systems and AI tools. A university degree in Finance, Business, Accounting, or Economics is required, with a post-graduate degree being a plus. Your success in this position will be driven by your analytical mindset, attention to detail, problem-solving skills, proactive approach, relationship-building abilities, and communication skills. You will have access to training, development opportunities, coaching from experts, and a culture of continuous learning to support your career progression. At Deutsche Bank, we offer a range of benefits, including a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry certifications, employee assistance programs, comprehensive insurance coverage, and health screenings. Join us in our commitment to combating financial crimes and contributing to a safer financial environment. For further information about Deutsche Bank and our teams, please visit our company website at https://www.db.com/company/company.htm.,

You will be joining M&G Global Services Private Limited, a subsidiary of M&G plc group of companies, as a Manager Business Senior Auditor. In this role, you will report to the Assistant Vice President in M&G Global Services Private Limited, located in Mumbai. Your primary responsibility will be in the Internal Audit function, which is crucial for meeting business ambitions and protecting customer interests by ensuring internal control, risk, and governance frameworks are effective. As a Business Senior Auditor, you will work closely with stakeholders to identify risks and control improvements across various business functions. This role requires at least three to six years of experience in financial services and/or internal/external audit. You will need to understand operational processes, identify operational risks, plan and conduct audit tests, and effectively communicate findings to stakeholders. Your key responsibilities will include planning and risk assessment, audit performance, audit reporting, business partnering, and team management. You will collaborate with stakeholders, lead discussions on audit testing results, build relationships, and provide guidance to junior team members. Additionally, you will actively participate in the Audit Community, seek learning opportunities, and contribute to a positive team environment. To excel in this role, you must be eager to learn, build relationships, communicate effectively, and demonstrate strong organizational skills. Knowledge of the COSO framework, business risk and control frameworks, and financial services/products is essential. Ideally, you should have certifications such as CISA, FRM, or CIA, along with a degree or relevant professional qualification. In summary, as a Manager Business Senior Auditor at M&G Global Services, you will play a vital role in ensuring the effectiveness of internal controls and governance frameworks, contributing to the overall success of the organization while upholding high standards of professionalism and integrity.,