Average salary: Rs1,063,716 /yearly
More statsGet new jobs by email
- ...practices. Organize workflow and distribute work appropriately. Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement. Required qualifications capabilities and skills Demonstrated ability to develop manage coach and motivate...SuggestedFull timeInterim roleFlexible hours
- ...Transaction Monitoring and Transaction screening on customers. # The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the # This...SuggestedOdd jobShift work
- ...frameworks, drive audit readiness, and serve as a trusted advisor on regulatory matters. Your expertise in key regulatory regimes—including AML/CFT, KYC, MiFID II, GDPR, and local financial regulations—will directly contribute to minimising legal, financial, and reputational...SuggestedFull timeLocal area
- ...What You Should Have Bachelors degree Minimum 1 - 3 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience...SuggestedFull timeNight shift
- ...regulations and capital market operations. Key Responsibilities: ~Ensure full compliance with IFSCA, SEZ, and exchange regulations, including AML/CFT frameworks. ~Lead client operations and risk management processes to ensure regulatory alignment. ~Oversee regulatory reporting...SuggestedFull time
- ...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...Suggested
- Client: Booking Holdings Location: Bangalore Skill: AmlKYC Transaction Monitoring Global KYC Notice: 15days/ Immeditate Joiner Interview: level 1 - 15mins Virtual level 2 - Face to Face interview Shift: Day Contract - 5 monthsSuggestedFull timeContract workShift work
- CA - AML KYC Associate Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedFull timeLocal areaImmediate start
- ..., developing and maintaining compliance conduct, policies, and procedures. 3. Monitor and ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations. 4. Conduct transaction monitoring against compliance rules and sanction lists and perform...SuggestedLocal areaImmediate start
- ...Were 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 communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams...SuggestedFull timeFlexible hours
- ...Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes....SuggestedFull time
- ...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
- ...Conduct periodic audits to assess compliance with policies, procedures, and regulatory standards. Oversee KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to ensure accuracy and adherence. Assist in drafting and updating internal compliance policies,...SuggestedFull time
- ...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...SuggestedFull time
- ...annual performance or operations reports, if required under SEZ rules). Help implement and test controls from compliance policies/SOPs (AML, KYC, sanctions, outsourcing, data protection, IT/cyber related requirements). Support regulatory and internal audits by collating...SuggestedFull time
- ...Manager Experience : 5 to 13 Years Location : Pune Notice Period : Immediate Joiners Please find the JD below Domain – Fraud/AML/KYC ( Fin Crime ) Banking industry experience , Payment’s industry experience (preferred) Any other experience in Risk area (...Full timeImmediate start
- Job Description: Risk Analytics & Modeling: Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify patterns and anomalies ...Full time
- We are looking for immediate joiners/ less notice period for a position focused on regulatory reporting within the financial services and capital markets domain. The role involves reporting processes, understanding regulatory changes, and drafting professional communications...Full timeImmediate start
- Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5yrs - 8yrs Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other...Permanent employmentUS shiftShift work
- ...Broad expertise in Fincrime Monitoring AML KYC Sanctions Screening Payment Screening Fraud etc Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End-to-end...Full time
- ...Position Overview Job Title: IPB AML Investigations Officer, AVP Location: Jaipur, India Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible...Full timeLocal areaFlexible hours
- ...implementation of compliance framework for IBU and providing Compliance Conduct and Operational Risk (CCOR) coverage to IBU. Implement the firms AML & CFT programme for IBU. Working closely with the business operations and other compliance partners to ensure that the AML/ CFT /...Full timeLocal areaWorldwide
- .... About the Role Position Title: Analyst Location: Bengaluru Position details MUFG is embarking on a multi-year AML System transformation journey to replace legacy AML System platform with modern technology platforms. We are seeking highly motivated candidates...Long term contractFull timeLocal area
- ...solution finalization. Support all testing phases (Unit, SIT, UAT) and manage go-live and post-go-live activities. Strong knowledge of AML, AQL, Java, SQL Server, and PL/SQL. Familiarity with WebLogic, Windows, UNIX, JavaScript, and Shell scripting. Requires detail...Contract work
- ...in Gurugram and New Delhi India ABOUT THE ROLE As a Senior Analyst you will be a key technical and statistical designer of Tides AML monitoring controls making your role crucial to achieving our strategic goals. You will be at the forefront of our mission to move towards...Full timeCasual workImmediate startRemote jobWork from homeFlexible hours
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing...Full time
- Role Overview : We are seeking an experienced Lead Tester for AML (Anti-Money Laundering) Model Testing to oversee design, execution, and management of testing activities for AML models, particularly within Actimize Suspicious Activity Monitoring (SAM) systems.The role ensures...
- ...risk processes and KYC responses align with regulatory requirements and internal quality standards. ~ Complete and respond to KYC/AML questionnaires received from counterparties and other third parties by gathering verifying and providing all required company information...Full timeWorldwideFlexible hours
- Description: Hiring: AML Model Testing Tester / Testing Lead. Bangalore | Chennai | Mumbai | Pune. Domain: AML Actimize SAM | Experience: 3+ Years. Mode: Hybrid.Role Overview: Were looking for skilled AML Testers / AML Testing Leads to join our AML Model Testing Team. You will...Hybrid work
- ...Role Purpose: The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence overseeing junior...Full timeLocal area