Average salary: Rs725,727 /yearly
More statsGet new jobs by email
- ...CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (...SuggestedFull timeLocal areaFlexible hours
- ...checks, and source of funds verification. Executed PEP, Sanctions, and Adverse Media Screening using tools like Members Check and Rapid AML for both individuals and entities. Participated in preparing and updating the firm’s Entity-Wide Risk Assessment (EWRA), aligning...SuggestedFull time
- Hi Candidates , We are hiring for the below requirement. Job Description Title AML Officer Department AML and Compliance Classification Full-Time, Staff Location Mumbai, India AML & CFT Operations Manage end-to-end AML operations, including guiding the operations...SuggestedFull time
- ...We’re seeking someone to join our team as an Associate to act as a subject matter expert on required AML/ KYC documents and process. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective...SuggestedFull time
- ...into SURVEIL-X configuration and implementation solutions. ~ Prior exposure to NICE Actimize Compliance Suite applications—SURVEIL-X, AML, or Fraud Detection—is an advantage but not mandatory. ~ Familiarity with Actimize front-end configuration (AIS/RCM/UDM) is a plus....SuggestedHybrid workWork at officeRemote job
- We're Hiring : NICE Actimize SAM Developer / Consultant (AML)Locations : Chennai | Pune | Gurugram | Bangalore | HyderabadRole : NICE Actimize SAM Developer/ConsultantExperience : 6+ YearsAbout the Role :We are looking for an experienced NICE Actimize SAM Developer/Consultant...Suggested
- ...20022 o Regulatory Clearing & Settlement applications o Instant Payments · Compliance Frameworks: Anti‑Money‑Laundering (AML), Sanctions Screening ( Optional) · Core banking applications ( Optional) · Treasury management ( Optional) The role involves...Suggested
Rs 20000 - Rs 25000 per month
...presentation skills to convey complex data insights to non-technical audiences. ~ Ability to work independently and collaboratively in a fast-paced environment. ~ Knowledge of financial products, services, or regulatory frameworks (e.g., Basel III, KYC, AML) is a plus....SuggestedFull time- ...stakeholders across the business and is at the heart of what we do to protect our customers. ABOUT THE ROLE: As a Senior Analyst, AML Analytics, you will be a key technical and statistical designer of Tide's AML monitoring controls, making your role crucial to...SuggestedPermanent employmentWork at officeImmediate startRemote jobHome officeFlexible hours
- ...banking. The BAs will play a key functional role in the end-to-end implementation of a solution similar to Early Warning Systems (EWS), AML Transaction Monitoring, or Fraud Risk Management platforms.Key Responsibilities :- Lead the preparation of the Business Requirements...SuggestedWork at office
- ...SDLC, defective lifecycle, testing methodology. ~ Good hand-on in Microsoft excel and word. Good-to-Have Skills Knowledge of AML/KYC compliance in TA domain. Exposure to JMeter, Zephyr Scale. Familiarity with CI tools (Jenkins, Bamboo, Azure DevOps)....SuggestedFull timeFlexible hoursShift work
- Job Description: ~Design, develop, test, and maintain Java-based software applications and systems. ~Collaborate with managers, clients, and team members to gather and refine software requirements. ~Write clean, efficient, and well-documented code using Java and related...SuggestedImmediate start
- ...About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role: We are looking...Suggested
- ...regulatory reporting cycles at Fortune 500 institutions. Build tasks across F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud. Develop fraud operations scenarios using tools like SAS Fraud...SuggestedRemote jobContract workSummer work
- ...borrowing, and balance sheet utilization. Ensure compliance with applicable Indian banking regulations and internal policies, including AML and KYC requirements Regulatory Compliance & Risk Control Assist the establishment of the Mumbai Branch Treasury function,...SuggestedFull timeWork at office
- ...journey as IFC - Lead Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML, Transaction Monitoring, Screening) and workflow/process optimization. This role bridges product, operations, compliance, and...Long term contractPermanent employmentTemporary work
- ...team helps firms deliver on a wide range of engagements including governance, conduct and culture, compliance, financial crime (including AML and sanctions), , and operational and enterprise risk. The types of client projects we work on include regulatory commissioned...Full timeHybrid workFlexible hours
- ...Management. ~ Good understanding of SEBI (Investment Advisers) Regulations and SEBI (Portfolio Managers) Regulations. ~ Knowledge of KYC, AML, FATCA, CKYC, and investor onboarding processes. Proficiency in MS Excel and reporting tools. Strong analytical, documentation, and...Full time
Rs 5.5 - 7.2 lakhs p.a.
...filing (UAE), and ensure timely submission in compliance with FTA guidelines. 4. Manage UAE-related compliance, including ESR, UBO, AML, and liaising with local partners for clarity and submissions. E. Client communication & team management 1. Act as the single point...TraineeshipLocal areaImmediate start- ...entities (Individuals, HUFs, Corporates, Trusts, and NRIs). Meticulously verify Know Your Customer (KYC) and Anti-Money Laundering (AML) documentation. Ensure accurate setups for Trading, Demat, and Wealth Management platform accounts. 2. Stakeholder Collaboration...Full timeWork at office
- ...working effectively as part of a team. Demonstrated business focus and customer orientation, providing exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal AML & Sanction Policy. Ability to manage and fulfill customer requirements...Long term contractPermanent employmentFull timeFlexible hours
- ...Advanced Excel skills; experience with TMS, ERP systems, or SQL is a plus. Understanding of financial regulations, including KYC/AML and central bank requirements. Advanced English skills for communication with global stakeholders. Bonus points if you have: Experience...Local areaFlexible hours
- Experience : - 15+ years in AML/KYC compliance, with at least 35 years focused specifically on the cryptocurrency, digital asset, or Web3 fintech space.Regulatory Compliance : - Ensure alignment with global and regional AML/KYC laws, sanctions screening, and customer due diligence...
- ...engagements, workshops, solution discussions, and project delivery activities. Role Overview We are seeking an experienced Senior AML Functional Consultant to support banking and financial services clients in the areas of Anti-Money Laundering (AML), Know Your...Contract workRemote jobFlexible hours
- ...desirable but not mandatory.- Exposure to banking integrations, APIs, and digital transformation initiatives.Compliance & Security :- KYC/AML regulations- Banking regulatory and compliance frameworks- Cybersecurity and financial data protection practices- Exposure to Caribbean...Remote job
- ...Global Ventures FZCO): Trade license renewals, visa quotas, establishment card, beneficial ownership, economic substance regulations, AML compliance, DSOA/Dtec lease compliance USA (Arcitech LLC + ProSchool LLC): Delaware annual reports, franchise tax, registered agent,...Full timeContract workFor contractorsWork at officeDay shift
- ...(Any) with minimum of 1- 3 years of work experience in an international BPO Banking process. Excellent understanding or an SME of KYC/AML/CDD experience is mandatory. Flexible to work in night Shifts. Excellent Oral & Communication skills in English.Strong understanding of...Flexible hoursNight shift
- ...ownership, integrity, and compliance excellence across the process. Key Skills & Competencies: Deep and proven knowledge of KYC, AML, and regulatory requirements, particularly for APAC funds, entities, and transaction monitoring considerations. Strong leadership capability...Full timeHybrid workFlexible hoursShift work
Rs 5 - 20 lakhs p.a.
...through open market lead generation and closure of target CASA in a month Adherence to Bank policies and guidelines such as KYC & AML Ensure successful onboarding of customer for a smooth transition to branch banking team. Activation of customer – Ensure that...Full timeLocal area- ...About the team: PPSL Regulatory Liaison & Compliance team ensures regulatory compliances as well as AML compliances for the PA-PG Business. The team ensures compliance with all the laws, rules, regulations, circulars & directives applicable to the Payment system operator...