AML Compliance Consultant

AML Data Analytics Expert ProgramThis paid program offers a comprehensive learning experience, combining theoretical knowledge with real-world applications in Data Analytics. Participants will develop valuable skills for future career opportunities and earn industry-recognized certifications.Key Deliverables:Develop expertise in Web Scraping, SQL, Python,...

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...

Hiring manager and Recruiter should collaborate to create the relevant verbiage.Your role and responsibilitiesCoordinate with client stakeholders (Business Team, Developers, Solution Architects) to resolve any blocking issues in the software development lifecycle.Support data mapping, configuration documentation, and preparation of technical and...

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...

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 a skilled consultant to assist clients in selecting, implementing, and supporting Oracle's Suite of Banking Applications.Your ResponsibilitiesThe ideal candidate will be responsible for using consulting skills, business knowledge, and packaged solution expertise to effectively integrate packaged technology into the client's business...

OFS consulting team is a team which Implements OFSAA (Oracle Financial Services Analytical Application) products in various Tier1, Tier2, Tier 3 Banks and financial institutions.Key strength of OFS consulting is our experience in deploying OFSAA Product solutions for our clients on a global basis. We have implemented our solutions across the Asia Pacific,...

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...

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...

Job Summary">We are seeking a seasoned Tech Consultant to join our team.">About the Role">This is an exciting opportunity for an experienced Technical Consultant to lead technical delivery of OFSAA solutions, working closely with clients' IT and Compliance experts.">Liaise with client teams to understand requirements and ensure successful implementation of...