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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
- Anti-Money Laundering Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedWork at officeImmediate 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
- ...level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML). The Junior Analyst will primarily support due diligence activities, compliance reporting, and administrative tasks, while gaining...SuggestedFull timeInternship
- ...We are looking for an experienced Oracle Mantas AML (Anti-Money Laundering) Transaction Monitoring Trainer / Consultant to deliver hands-on, technical and techno-functional training on the Oracle Mantas platform. The ideal trainer should have strong practical implementation...SuggestedContract work
- ...team and help safeguard the integrity of our customers and the financial markets. In this role, you will support Alpaca Securities' BSA/AML, sanctions, anti-fraud, and securities surveillance programs. You will investigate potentially suspicious activity, prepare SAR...SuggestedFull time
- ...experience in the Financial Services or Fund Services industry. ~ Familiarity with (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives. ~ You show high interest in regulatory and compliance topics. ~ You are fluent in English. Any other...SuggestedHybrid workLocal areaFlexible hours
- ...office days will be determined by location and discipline. ABOUT THE ROLE: Bluevine is seeking a self-motivated and analytical AML Analyst to join our Risk team. In this role, you will support key Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance...SuggestedLong term contractTemporary workHybrid workWork at officeLocal area
- AML Analytics- Consultant/ Sr. Consultant Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary...SuggestedImmediate start
- ...audits, regulatory submissions and furnish refresh datapoints to relevant stakeholders. The Role Full Time Employee to support the AML/CDD, Global Banking and Markets Refresh process. The team covers Periodic Refresh or reviews & CKYC (Centralized KYC) as its core...SuggestedFull timeWork at officeFlexible hours
- Senior Test Engineer- AML/CFT Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedFull timeWork at officeLocal areaImmediate start
- ...risk investigations. The ideal candidates bring hands-on experience reviewing individual and business onboarding cases, identifying AML and fraud risks, conducting due diligence, and documenting clear, defensible decisions. You will be trained on Veem’s dedicated product...SuggestedFull time
- ...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
- ...Qualification Bachelor's degree in Commerce, Finance, Banking, Business Administration or related field . Preferred Background Candidates from Banking, NBFC, Fintech, Credit Operations, KYC/AML, Underwriting, Risk Assessment or Financial Services are preferred....SuggestedFull timeWork at office
- ...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...SuggestedFull 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
- ...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...Remote jobContract workSummer work
- ...statutory requirements. Key Responsibilities 1. Regulatory Compliance Monitor compliance with applicable RBI, PMLA, FEMA, KYC/AML and other regulatory requirements. Track regulatory circulars, notifications and guidelines and assess their applicability to the...Immediate start
- ...based in Singapore. What we're looking for: ~46 years PQE, ideally with an MNC background ~ Strong hands-on experience in KYC, AML, and conflict of interest management ~ Exposure to Singapore-based regulatory/compliance requirements (preferred) ~ A qualified...Immediate startRemote job
- ...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...
- ...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
- ...NBFC or banking. # Working knowledge of Indian financial regulations, including RBI Consolidated Directions (covering areas such as KYC-AML, Co-lending, Digital Lending Guidelines/DLG, etc.) and other applicable NBFC compliance requirements. # Knowledge of IRDAI Corporate...Immediate start
- ...About the job Job Requirements About the Role The Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This role supports the Compliance and Principal Officer (CO & PO) of IBU in...Immediate start
- ...Oversee filing and reporting requirements for various regulatory bodies. Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money Laundering) alert monitoring being done by Risk Team Ensure compliance with IRDAI (Insurance Regulatory and...Immediate start
- ...for all day to day matters relating to Regulatory Compliance including but not limited to SEBI (MF) Regulations, Companies Act, 2013, AML, Insider Trading,RBI reporting, FATCA, etc.To discharge all company secretarial matters Key Accountabilities 1. Responsible for all legal...
- ...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
- Job Summary :We are seeking an OFSAA FCCM / AML Technical Consultant with strong implementation and customization experience in Oracle Financial Services Analytical Applications, specifically Financial Crime and Compliance Management and Anti-Money Laundering modules. The role...
- ...documentary credits, guarantees, collections, supply chain finance, trade loans, and compliance requirements like sanctions screening, AML, and KYC. Strong understanding of Trade Finance integration with Payments infrastructure and Core Banking...Full timeContract work
- ...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...
- ...leading brands worldwide and respected by industry thought leaders. Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including...Long term contractFull timeWorldwide