🌟 Embarking on a New Career Adventure! 🌟 After five incredible years of hands-on experience in KYC, Fraud, Risk Operations, and CDD, I am excited to announce that I am actively seeking new opportunities in the fields of AML, CDD, KYC, and Compliance. Throughout my career, I have developed a robust understanding of anti-money laundering (AML) practices and compliance requirements. I have honed my skills in transaction monitoring, risk assessment, and regulatory adherence, which has equipped me with a comprehensive toolkit to handle complex compliance challenges. My expertise extends to detecting and investigating suspicious activities, managing risk factors, and ensuring that all regulatory guidelines are met with precision. I am passionate about applying my knowledge and skills to contribute positively to a dynamic and forward-thinking organization. My commitment to upholding the highest standards of regulatory compliance and my proactive approach to problem-solving make me well-suited for roles in AML, CDD, KYC, and Compliance. As I explore new opportunities, I am eager to connect with professionals and organizations that value a dedicated and experienced compliance specialist. If you are aware of any positions or would like to discuss potential collaborations, I would greatly appreciate the opportunity to connect. Thank you to everyone who has supported me throughout my career journey. Your encouragement means the world to me as I step into this exciting new chapter! Here’s to new beginnings and continued growth! 🌟 #JobSearch #AML #CDD #KYC #Compliance #CareerOpportunities #OpenToWork #RegulatoryCompliance #RiskManagement #DataAnalysis #ProfessionalGrowth #NewBeginnings

Market Update from Our Talent Experts! 🔎⭐ 2024 has got off to a solid start in terms of growth and confidence in the sector, but what are the most in demand roles? MLRO & Risk Managers 💼 Many global Payments and FinTech businesses are going through exciting growth phases this year, and are on the lookout for experienced MLROs to join their team to ensure AML processes are robust and that all regulatory requirements are met. CROs across the industry are also looking for Risk Managers to help support their AML efforts. Want to find our who Payments companies are hiring? Read our article here 👉 https://lnkd.in/eVyr5Qdu Our latest Payments jobs 👉 https://lnkd.in/emyVVft3 Contact Harrison today 👉 harrison@paymentgenes.com #payments #toptalent #marketupdate

Attention Job Seekers in Banking, KYC & AML! Excited to announce the launch of Career Catalyst! This exclusive LinkedIn group is designed to empower YOUR success in the dynamic world of Banking, KYC, and AML. Here's what you can expect: Connect with Industry Experts: Network with experienced professionals and recruiters to gain valuable insights and career advice. Sharpen Your Skills: Access exclusive resources, discussions, and workshops to hone your expertise in compliance, regulations, and best practices. Discover Top Opportunities: Stay ahead of the curve with curated job postings and industry trends, ensuring you're positioned for your dream job. Boost Your Resume & Interview Skills: Get personalized feedback and learn effective strategies to land that coveted position. Join Career Catalyst today and become a catalyst for your own banking career success! P.S. To ensure the best experience for all members, please take a moment to carefully read the Group Description. #kyc #aml #amicompliance #financialcrime #edd #sanctions #screening #banking #interviewprep #hiring #recruitment #opening #jobs

#antimoneylaundering #fintechjobs #bangalorejobs #multirecruitjobs 🚀 Opportunity Knocking! 🚀 We're seeking a seasoned pro in AML procedures and regulations to join the ranks of a top player in the Stock Exchange industry as a Certified Anti-Money Laundering (AML) Manager. Who's the perfect fit? 🔍 Certified Anti-Money Laundering (CALM) alumni by NISM - MUST 📚 AML and Surveillance regulations enthusiast, well-versed in exchange, depository, and SEBI circulars. 🛡️ A crusader against financial crime, ensuring our platform remains a safe haven by adhering to regulatory standards and thwarting illicit activities. What's on the agenda? 🔎 Transaction Monitoring: Dive into the depths of suspicious financial activities conducted by our clients. 📊 Risk Assessment: Analyze transaction risks and decode customer behaviour patterns. 📝 Compliance Oversight: Keep a vigilant eye on AML and Surveillance regulations within the securities market. 📑 Reporting: Craft meticulous reports on suspicious activities, keeping regulatory authorities in the loop. Ready to seize the opportunity? 📩 Drop a line with your updated CV at kalyani.r@multirecruit.com

Want to pursue a career in global KYC & AML❓️ Here's how you can do it for FREE❗️ I regularly receive messages on LinkedIn regarding AML KYC roles from new graduates as well as professionals aiming to switch into global KYC. To land a job in this growing field, you need three key components: 1️⃣ Knowledge: ▪︎ Develop a thorough understanding of all the concepts related to KYC & AML compliance. ▪︎ Utilize Google search, ChatGPT, or read posts and blogs on LinkedIn. 2️⃣ Certification: ▪︎ Pursue free certifications to showcase learning agility & genuine interest, ultimately enhancing your chances of getting your resume shortlisted. 3️⃣ Network: ▪︎ Establish connections with experienced professionals and remain proactive about job openings across various companies; request for referrals. You don't have to spend money to get KYC or AML certifications. Here are some certifications you can pursue absolutely free (links in the comment): 🏛 KYC Lookup ✔️ AML Online Course 📚 • What you'll learn: 👉Fundamentals of AML 👉Social impact of money laundering 👉Red flags identification 👉Risk factors affecting the risk rating 🏛 Alison ✔️ Know Your Customer & Customer Due Diligence Training 📚 • What you'll learn: 👉AML & KYC regulations 👉Components of KYC 👉KYC verification process 👉Categories of CDD based on the level of risk associated 👉Consequences of non-compliance 🏛 Basel Institute on Governance ✔️ Operational Analysis of Suspicious Transaction Reports 📚 ✔️ Terrorist Financing 📚 ✔️ International Cooperation and Mutual Legal Assistance 📚 Share this information with someone who needs it, and repost this post with your network. Follow Akir Jahir Mallick, CAMS for more AML & KYC-related content. #KYC #AML #Course #compliance #riskassessment #CAMS #CDD #EDD #freshersjob #job

Go ahead and take it if you plan to break into AML/CFT Compliance and Compliance Risk Management.

Your first or next step in Compliance?

You asked for referrals from your connections, didn't receive any response❓️ You might be doing it wrong❗️ In one of my previous posts, I wrote about steps to pursue a career in global KYC & AML for free. I discussed three key components: 1️⃣ Knowledge: Thorough understanding & interest 2️⃣ Certification: Provided links for 5 free AML courses 3️⃣ Network: Advised to establish connections & request referrals Today, I'll speak about the third component - Networking. Most people I see, once they send a connection request, ask for referrals in completely the wrong way. Here are a few referral requests I've received from my connections: 👉"Any opening in your company?" 👉"Kindly let me know if any vacancy" 👉"Please refer me" 👉"Can you share any HR contact or LinkedIn?" 👍Thumb rule: As a requester, you should make their job easy. How can you do that? By 'being specific'. Don't be entitled & say 'refer me' but search for an opening, share the exact role & role ID for which you want to be referred. Make it difficult for them to say 'NO' by requiring less effort from them. Example: (Inspired by Sahaj Bana): "Hello Akir , I came across a job posting for [#position] role at [#company] and noticed you hold the same position. I have [#years] of experience and am currently seeking new opportunities. I was wondering if you could refer me for [#role_ID]. Thanks" #️⃣Bonus: My friend Mohamed Zaky, an established instructor on Udemy, has created a new course - '(CIP) Customer Identification Process for Beginners'. The good news is that it's absolutely free for my followers (links in comment). Share this information with someone who needs it, and repost this post with your network. Follow Akir Jahir Mallick, CAMS for more AML & KYC-related content. #AML #CFT #financialcrime #cams #compliance #career #job

Good opportunity

#hiring #KYCanalyst #supervisor #bangalore experience : 1-3years email me : swetha.e@randstad.in Responsibilities and Duties: ● Performing Anti-Money Laundering and Customer Due Diligence checks. ● Requesting appropriate CDD documentation from Partners. ● Undertaking independent investigations on Partners using internal, online and vendor tools. ● Review, investigate and escalate as appropriate any alerts/issues raised ● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date. ● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile. ● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable. ● Escalate potential risks/red flags to senior management and provide recommendations on the next course of action. ● Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed. ● Partner with the Regulatory Compliance team to align operational procedures to any regulatory changes. Requirements of special knowledge / skills : ● Good knowledge of the European AML legislation ● Excellent experience in working within a CDD team performing AML/KYC processes. ● Proactive and communicative with an ability to take initiative and assume responsibility ● Very good analytical skills ● Goal and solution oriented behavior ● Strong organization skills and quality focused ● Ability to work under pressure ● Conscientious and accurate working attitude ● To be respectful towards procedures and internal policies ● Team player mentality along with a detail-oriented, proactive approach to work ● Open-minded and capable of building productive working relationships ● Ability to work in partnership with the larger Compliance group ● Can do attitude and willingness to progress