Average salary: Rs976,283 /yearly
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- ...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 jobFull timeShift work
- ...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
- ...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
- ...Reporting for all matters impacting Financial Crimes. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs...SuggestedFull timeFlexible hours
- ...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...SuggestedFull time
- CA - AML KYC Associate Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedFull timeLocal areaImmediate start
- ...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
- ...Roles and Responsibilities: Monitoring Alerts and Reports triggered in AML Tool and Conduct required analysis as per SOP Identifying and reporting potential AML threats Collaborating with internal stakeholders to implement AML policies and procedures Customer/Partner...SuggestedFull time
- ...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
- ...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
- ...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 (...SuggestedFull timeImmediate start
- 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...SuggestedFull timeImmediate start
- ...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
- Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelors degree in commerce or accounting/ Any other...Full timeUS 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
- ...'s clients Min Experience: 1 years Location: Chennai JobType: full-time We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money...Full timeLocal areaWeekday work
- .... 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
- ...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
- ...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
- 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
- Description :Key Responsibilities : Analysis & Interpretation : - Analyze Business Requirement Documents (BRDs), user stories, and AML regulatory guidelines to ensure comprehensive test coverage.- Understand business requirements and regulatory compliance needs to design effective...
- ...Job Role - AML/KYC Analyst Location: Bangalore Shift:Day Shift Key Responsibilities: 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...Full timeShift workDay shift
- ...We are seeking a Senior Test Engineer to support the T24 AML (Anti-Money Laundering) implementation. The role focuses on ensuring the quality, compliance, and reliability of T24 banking software and AML modules during the implementation phase. Test Planning & Strategy...Remote jobFull time
- ...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
- A universe of opportunities. Open to you. Payoneers mission is to empower anyone anywhere to participate and succeed in the global economy. If our mission connects with your values if you revel in solving complex challenges and if you want to continuously advance your career...Full timeHybrid workRemote jobFlexible hours
- ...AXA customers. Generate regular reports and MIS. Work with Assistance Manager to collate metrics and other data as requested. AML analyst must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the...Contract work
- ...maintain UML diagrams (Sequence State) and Process Flows using tools like Visio or Lucidchart. Ensure alignment with RBI guidelines AML/KYC PSD2 and other regulatory standards. Provide domain expertise to development teams and participate in daily stand-ups and...Full timeHybrid workWork from homeShift work
- ...against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team so you will be able to detect and prevent AML Fraud tax evasion and all other manners of financial crimes. ABOUT THE ROLE Analysing transactions across a variety of payment...Full timeImmediate startRemote jobWork from homeFlexible hoursShift workWeekend work1 day week