Average salary: Rs767,190 /yearly
More statsGet new jobs by email
- ...to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital...SuggestedPart timeWork from homeHome office
Rs 6 - 7 lakhs p.a.
...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- ...accordance with approved Standard Operating Procedures (SOPs). The role is responsible for processing compliance cases, conducting initial KYB/AML screening checks, maintaining accurate and timely records, and identifying and escalating potential compliance risks to senior...SuggestedWorldwide
- ...–8+ years of handson Business Analysis and delivery ~ Strong experience in workflow and rulesheavy PEGA implementations ~ Proven AML / KYC domain expertise within large banking environments ~ Experience working in regulatorydriven delivery programs with fixed timelines...SuggestedFull timeImmediate start
- ...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
- ...Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. Candidate should plays a key role in ensuring regulatory adherence and mitigating...SuggestedHybrid work
- ...ECM JD Location - Bangalore & PAN India Level –Consulting Manager / Sr Consulting Manager Notice Period – Upto 60 days AML Business Analyst – OFSAA FCCM ECM Consultant Role Purpose We are seeking experienced OFSAA FCCM ECM Consultants to design, configure...SuggestedFull time
- ...of compliance framework for IBU and providing Compliance Conduct and Operational Risk (CCOR) coverage to IBU. Implement the firm’s AML & CFT programme for IBU. Working closely with the business, operations, and other compliance partners to ensure that the AML/ CFT / Sanctions...SuggestedLocal areaWorldwide
- ...Position Overview Job Title: AML Monitoring & Screening Control Advisor Specialist Corporate Title: Director Location: Bangalore, India Summary ~ Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing...SuggestedLong term contractFull timeFlexible hours
- ...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 achieving...SuggestedWork at officeImmediate startRemote jobHome officeFlexible hours
- ...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
- ...India has been set up as a Global Capability Centre / Centre of Excellence toprovidesupport servicesacrossvarious functionssuchasIT,KYC/AML,Credit, Operationsetc.toMUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months...SuggestedWorldwide
- Fenergo specializes in Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is expanding its Fenergo practice and is seeking experienced Fenergo FenX Configurators to support...Suggested
- ...been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months...SuggestedWorldwide
- ...been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months...SuggestedWorldwide
- ...with relevant accounting certifications would be considered a plus- Knowledge of regulatory frameworks (UCITS, MMF reforms, FATCA/CRS, AML/KYC requirements).- Knowledge of products such as ETF, Derivatives (Futures and Options), Equity Forwards on top of all the other more...
- ...Description This position will be a key contributor to one of Global Financial Crime Compliance (‘GFCC’) core functions – the APAC AML Governance and Analytics team, and will be responsible for ensuring a robust controls framework across wider AML investigations and reporting...Shift work
- ...Engagement Agreement Repository (GEAR), Enterprise Risk Management (ERM) operations, and assist with reporting for Anti-Money Laundering (AML) tools. This position will be ideal for a mature team player who likes to maintain daily virtual contact with a large number of...Full time
- 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...Immediate start
- ...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
- ...topics and event-driven integrations.- Knowledge of SWIFT messages and payment workflows.- Experience in Fraud & Scams, Cards, Payments, AML/KYC, Transaction Monitoring, or Banking Risk domains.- Exposure to GenAI, smart chatbot solutions, or AI-assisted workflow platforms.-...Flexible hours
Rs 18 lakh p.a.
...end-to-end project lifecycle, including requirements traceability, testing support, and defect resolution. - Bring strong domain knowledge of cross-border payments, FX, compliance (e.g., AML, sanctions screening), and industry standards (e.g., SWIFT gpi, ISO 20022)....Full time- ...Define data fields, validations, business rules, and exception handling- Work on credit policy rules and regulatory requirements (KYC, AML, Central Bank rules)- Coordinate workflow processes between branch, credit, operations, and system teams- Support UAT, gap analysis, and...
- ...ownership, integrity, and compliance excellence across the process. Key Skills & Competencies: Deep and proven knowledge of KYC, AML, and regulatory requirements, particularly for US funds, entities, and transaction monitoring considerations. Strong leadership capability...Full timeHybrid workUS shiftFlexible hours
- ...high-quality submissions and adherence to policy and timelines. Maintain strong portfolio hygiene through proactive management of KYC/AML , periodic reviews, documentation, account maintenance, and exception closure. Monitor early warning indicators and portfolio...Long term contractPermanent employmentFlexible hours
- ...Manager to manage the end-to-end technical and functional lifecycle of LOS (Loan Origination System), LMS (Loan Management System), and AML (Anti-Money Laundering) platforms.The role requires strong expertise in application management, API integrations, vendor coordination,...Full timeWork at office
- ..., accountability, and financial integrity. Essential Criteria: Knowledge of due diligence or risk function role. Knowledge of AML Laws and Regulations. Desirable Criteria: A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA...Full timeContract workFixed term contractHybrid workImmediate start
- ...responsibilities. Essential Criteria: Former experience as a due diligence or risk assessment manager. Considerable understanding of AML laws, regulations, and compliance frameworks. Excellent understanding and knowledge of high-risk industry sectors and money...Full timeContract workFixed term contractHybrid workImmediate start
- ...escalation, and regulatory examinations. Annotate, label, and validate data across retail banking use cases like credit decisioning, KYC/AML procedures , and customer dispute resolution. Provide structured feedback on AI accuracy in areas such as banking regulations (...Remote jobHourly payContract workPart timeSummer work
- ...leadership and team development. Former experience as a due diligence or risk assessment manager. Considerable understanding of AML laws, regulations, and compliance frameworks. Excellent understanding and knowledge of high-risk industry sectors and money laundering...Full timeContract workFixed term contractHybrid workImmediate start