Average salary: Rs715,080 /yearly
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- ...Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced...SuggestedHourly payWeekly pay40 hours per weekContract workFor contractorsRemote jobFlexible hours
Rs 10 - 14 lakhs p.a.
...regulations, circulars, and exchange/depository guidelines. - Monitor and report suspicious transactions under Anti-Money Laundering (AML) guidelines. - File periodic reports with regulatory authorities, including margin trading, financial disclosures, and KYC compliance...Suggested- ...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 (collectively...SuggestedFull timeLocal areaFlexible hours
Rs 12.5 lakh p.a.
...Job Description: AML OPS Analyst – AML Quality Control (QC) Role: AML OPS Analyst Location: Bangalore / Chennai Experience: 10+ years in Anti-Money Laundering (AML) operations Required Skill: AML Quality Control (QC) Band: BPO 3 / 4 Salary: Up to ₹12.5 LPA Work...SuggestedFull time- ...growth and advancement. You’ll gain deep expertise in a growing field that can turn into a very meaningful career. Responsibilities AML and OFAC Knowledge and Application : Apply AML best practices. Ensure compliance with KYC and OFAC screening policies. Stay informed...SuggestedFull timeShift work
Rs 90000 - Rs 100000 per month
...Job Title: AML OPS Analyst (AML QC) Location: Bangalore / Chennai Experience: 10+ Years Salary: Up to ₹12.5 LPA Notice Period: Immediate to 15 Days Work Authorization: H1B / OPT / Green Card / US Citizen Band: BPO 2/3 Key Responsibilities: Review...SuggestedFull timeImmediate start- ...you will raise the bar for everyone screening alongside you. This is a hands-on, high-volume operations role for someone with deep KYC/AML judgment who is as comfortable making the hard decision on a single case as they are spotting the systemic pattern across thousands....SuggestedFull timeRemote job
- ...AML OPS Analyst Location: Bangalore / Chennai Experience: 10+ Years in AML / Anti-Money Laundering Work Authorization: H1 / OPT / GC / Citizen Skill: AML Quality Control (AML QC) Job Overview We are looking for an experienced AML OPS Analyst with 1...SuggestedFull time
- ...under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Hands-on AML and KYC officer supporting the AML Compliance Manager. Own day-to-day CDD, ongoing monitoring, case investigation, and documentation so...SuggestedFull time
- ...summary: Junior KYC analyst for volume due diligence, document checks, and alert triage. You keep files complete and escalate issues to the AML & KYC Compliance Officer. Freshers are encouraged to apply. Coinsell's compliance stack is AI-assisted and highly automated....SuggestedFull timeInternship
Rs 5 - 5.5 lakhs p.a.
About the Role Join a top global brand as a Team Leader in an International Voice Process. You will lead a team of customer service associates, drive operational performance, ensure SLA achievement, manage team productivity, and support employee development while maintaining...SuggestedFull timeRs 2.4 - 4.2 lakhs p.a.
...Maintain permanent files for clients. 7. Prepare engagement letters for new clients. 8. Complete credit checks and Anti-Money Laundering (AML) documentation. 9. Handle the agent authorisation (Form 64-8) process. 10. Manage HMRC tax registrations, including PAYE,...SuggestedPermanent employmentImmediate start- ...Are you an experienced Anti-Money Laundering (AML) professional with expertise in AML Quality Control (QC) and transaction monitoring? Join a leading global organization where you'll play a key role in protecting financial systems by identifying suspicious activities, ensuring...SuggestedFull time
Rs 70000 - Rs 75000 per month
Role Provide effective French language support for procurement operations on behalf of the company, ensuring alignment with client legal and statutory requirements, agreed company processes, and Service Level Agreements (SLAs). Area of Responsibilities / Tasks Delivery...SuggestedFull timeLocal areaImmediate startFlexible hoursRs 100000 - Rs 120000 per month
...Role/Skill: AML OPS Analyst Location: Bangalore/Chennai Experience: 10+yrs of experience into AM Skill: AML QC Work Authorization: H1/ OPT/ GC/Citizen Band: BPO 3/4 Job code: MUST HAVE TECHNICAL/FUNCTIONAL SKILLS Basic understanding of AML regulations: Familiarity...SuggestedFull time- ...Job Title : AML Operations Analyst | AML QC | Transaction Monitoring | Bangalore / Chennai Job Description We are hiring an experienced AML Operations Analyst with expertise in AML Quality Control (AML QC), Transaction Monitoring, Financial Crime Risk Management (...Full timeImmediate start
Rs 100000 - Rs 110000 per month
...AML Operations Analyst – AML Quality Control (AML QC) | Bangalore / Chennai | Up to ₹12.5 LPA Location: Bangalore or Chennai Experience: 10+ Years Salary: Up to ₹12.5 LPA Band: BPO 3/4 Hiring: Immediate Join Our Financial Crime Compliance Team We are...Full timeImmediate startRs 12.5 lakh p.a.
...Job Description – AML Operations Analyst (AML QC) Role: AML Operations Analyst Location: Bangalore / Chennai Experience: 10+ Years Skill Required: AML Operations / AML Quality Control (QC) Band: BPO 3/4 Salary: Up to ₹12.5 LPA Work Authorization: H...Full time- ...give businesses the tools they need to work efficiently worldwide and grow with confidence. We’re looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly...WorldwideFlexible hours
- ...organizational workflows, translating them into clear functional and non-functional specifications. Your expertise in Anti-Money Laundering (AML) and regulatory compliance will help ensure that business needs are accurately understood and addressed. You will also contribute to...Contract workFixed term contractImmediate startRemote jobWorldwide
- ...IND VDASP registration. Role: Compliance Intern (KYC) supporting document collection, file checks, and basic alert triage under the AML & KYC Compliance Officer. Recent graduates and early-career freshers only. Coinsell's compliance stack is AI-assisted and highly...Full timeInternship
- ...leadership, stakeholder management, team development, and end-to-end ownership. The successful candidate will shape solutions across KYC, AML, Transaction Monitoring, Sanctions, and Fraud while remaining close enough to the technology to guide architecture, review critical...
- ...YOUR ROLE Regulation with impact: You will monitor and assess requirements arising from EU AML/AMLR, AMLD6, AMLA, the German Anti-Money Laundering Act (GwG), as well as relevant BaFin, FATF and sanctions requirements, and derive specific impacts on the business model, products...Full time
- ...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
- ...capabilities to support the scaled needs for external users and internal Stripe teams. This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious...
- ...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...
- A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting...Contract workWork at officeImmediate startFlexible hoursShift workWeekend work
- ...who to trust, who to onboard, and who to flag. This role sits inside the Risk POD, working across IDfy's Risk Platform (OneRisk) - AML screening, Instascreen, Netscan, Entity Risk, and Individual Risk. We're looking for someone who can pick up a module, own it end-to-end...Full time
- ...business process changes and platform implementations remain compliant with regional regulatory requirements, data protection standards, AML/KYC guidelines, and audit controls. Reporting & Analytics: Support the creation of operational reports,...Remote jobFull time
- ...compelling pitch decks and investment proposals to prospective clients and internal stakeholders. • Ensure rigorous compliance with KYC, AML, and other regulatory requirements across all client interactions. • Mentor junior advisors and contribute to team knowledge sharing...Long term contractFull time