AML Compliance Specialist

We are seeking a skilled professional to fill the role of Strategy Consultant AML & Financial Crimes Compliance.This position involves coordinating with client stakeholders, supporting data mapping and configuration documentation, and collaborating with functional consultants.You will work alongside L1/L2 teams to resolve production issues and learn new...

Specialized AML Data Analytics ProfessionalWe are seeking a skilled Data Analyst to join our team and contribute to the development of specialized AML data analytics programs. As a key member of our team, you will be responsible for designing and implementing data-driven solutions that drive business growth and enhance financial compliance.About the Role:-...

Specialized AML Data Analytics Program Powered by IdenfoWho We Are:Welcome to Idenfo, a Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.1. IntroductionPlease find below the structure, expectations, and key...

Senior Manager - Compliance and Risk SpecialistThe Senior Manager - Compliance and Risk Specialist will be responsible for ensuring compliance with regulatory requirements, managing risks, and implementing robust control environments. This role requires a thorough understanding of bank products, AML/CFT guidelines, and the ability to analyze complex data.Key...

The Role of a Compliance Manager involves overseeing daily compliance with applicable laws and regulations, monitoring adherence to regulatory fund limits, managing the Transaction Monitoring System, reviewing the Financial Management Report (FMR), ensuring Anti-Money Laundering (AML) procedures are strictly followed, overseeing marketing material...

We are seeking an experienced Compliance Manager to join our team. The ideal candidate will have a Master's degree or qualification in ACCA/ICMA (Finalist) and at least 5 years of relevant compliance experience, ideally within the AMCS or financial sector.Responsibilities:Oversee daily compliance with applicable laws and regulations.Monitor adherence to...

Customer Onboarding SpecialistWe are seeking a highly skilled and detail-oriented individual to join our team as a Customer Onboarding Specialist. This role is responsible for ensuring a seamless and compliant onboarding experience for customers.The ideal candidate will have a strong understanding of KYC, AML/CFT regulations, and digital onboarding...

Specialized AML Data Analytics SpecialistThis 12-week program provides individuals with a structured learning experience that integrates theoretical knowledge with hands-on, real-world applications in Data Analytics. Successful participants will earn industry-recognized certifications and gain valuable skills for future career opportunities.Program...

Compliance SpecialistThis role requires the ability to ensure compliance with tax laws and regulations by preparing and filing tax returns, calculating taxes owed, and advising on tax planning strategies. The successful candidate will also be able to coordinate and assist with internal and external audits to ensure accuracy and compliance with accounting...

Regulatory Compliance SpecialistThe ideal candidate will possess a strong understanding of regulatory compliance and risk management principles.Key Responsibilities:Manage screening systems/initiatives, including Fircosoft for customer screening and payment screening.Identify and escalate system control and compliance issues, assess related risks, and...