Average salary: Rs767,190 /yearly

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  • AML KYC analyst

     ...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... 
    Suggested
    Odd job
    Full time
    Shift work

    Randstad India

    Bangalore
    21 days ago

  • AML KYC analyst

    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 months
    Suggested
    Full time
    Contract work
    Shift work

    Randstad India

    Bangalore
    a month ago

  • Compliance Analyst (Monitoring & Aml)

     ...framework to ensure adherence to Gift City regulatory requirements including IFSCA (Capital Market Intermediaries) Regulations 2025 and IFSCA (AML CFT and KYC) Guidelines 2022 Serve asprimary regulatory liaisonmanaging all interactions with IFSCA and other regulatory bodies... 
    Suggested
    Full time
    Side job
    Work at office
    Flexible hours
    2 days week

    OSTTRA

    Ahmedabad
    21 days ago

  • Compliance Analyst - Monitoring (Permanent)

     ...respect to Anti Money Laundering / Combatting Terrorist Financing and Sanctions Act as a Principal officer for Anti Money Laundering (AML) related matters for regulatory authorities Periodic review of IBU branch policies new product SOPs and product notes and ensure... 
    Suggested
    Permanent employment
    Full time
    Local area
    Flexible hours

    HSBC

    Gandhinagar
    15 days ago

  • Compliance and KYC Analyst (Hybrid Working)

     ...filings application events. Maintain and update internal policies and compliance manuals; conduct periodic risk reviews. Monitor AML/CFT adherence suspicious transaction reporting (STR) KYC/KYB and sanctions screening. Handle investor/client grievance redressal ensure... 
    Suggested
    Full time
    Hybrid work

    Kroll

    Mumbai
    28 days ago

  • Compliance Analyst (Monitoring & Aml)

     ...Compliance Sr Associate - IN We are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within... 
    Suggested
    Full time
    Work at office

    TIAA

    Mumbai
    12 days ago

  • Compliance Risk Mgmt Sr Associate

     ...(e.g. Quality Risk Appetite CCOR Review and Challenge of CORE Risk Assessment Compliance Risk Assessment Legal Entity Risk Assessment AML & Sanctions Risk Assessment) to identify evaluate and manage compliance conduct and operational risks across the firm. It is designed to... 
    Suggested
    Full time
    Afternoon shift
    Early shift

    JPMorganChase

    Bangalore
    6 days ago

  • Transactional Monitoring- Associate

     ...Investigations: Conduct in-depth reviews of flagged transactions to identify patterns anomalies and potential risks. Fraud & AML Compliance: Assess customer account activity to detect and prevent money laundering fraud and other illicit activities. Stakeholder... 
    Suggested
    Full time

    Acme Services Private Limited

    Bangalore
    a month ago

  • Vice President IWPB Compliance Officer

     ...deals Partner with business teams to ensure compliant customer onboarding and transaction flows Review complex client structures AML red flags and high-risk relationships 5. AML / KYC / Financial Crime Compliance Oversee KYC AML sanctions screening and transaction... 
    Suggested
    Permanent employment
    Full time
    Work at office
    Flexible hours

    HSBC

    Gandhinagar
    a month ago

  • Senior AML Analyst, Sanctions

    Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest ...
    Suggested
    Full time
    Work at office
    Flexible hours

    Circle Internet Financial

    Bangalore
    26 days ago

  • AML Analyst Developer

     ...Job Description: Develop implement and maintain AML models for transaction monitoring and risk detection Perform model validation back-testing and performance tuning Analyze large datasets using Python/R and SQL to identify suspicious patterns... 
    Suggested
    Full time

    Acme Services Private Limited

    Mumbai
    a month ago

  • Senior Analyst AML

     ...the review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with Northern Trusts AML processes and procedures. o Works with colleagues and line management in reviewing such investor documentation and efficiently highlighting... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Northern Trust

    Bangalore
    a month ago

  • Financial Crime Compliance, Analyst

     ...adhering to company policies and procedures and client requirements. Required Qualifications Bachelors Degree with 1 year of relevant AML/BSA Fraud or Compliance experience. Strong oral communication skills and ability to produce narrative and written summaries clearly... 
    Suggested
    Full time
    Local area

    AML RightSource

    Kolkatta
    a month ago

  • Compliance Operations Associate (US Hours)

     ...skills  Proficiency in Microsoft Excel and other data analysis tools. Thrives in a fast-paced environment Knowledge of KYC and AML is a plus Must be fluent in English Qualifications : ~ Bachelors Degree required ~2 years of experience preferred ~ Previous... 
    Suggested
    Full time
    Casual work
    Hybrid work
    Local area
    Remote job
    Working Monday to Friday

    Third Bridge

    Mumbai
    a month ago

  • Trainer-1, AML Technical Training

     ...Job Description: JD- AML Trainer About the Role Are you passionate about empowering others through impactful learning experiences As an AML Trainer youll play a key role in shaping the success of our new hires and supporting ongoing development across the organization... 
    Suggested
    Full time
    Local area

    AML RightSource

    Noida
    a month ago

  • Compliance Training Specialist

     ...with confidence. Role summary We are seeking a Compliance Training Specialist to support training and learninginitiatives across AML/KYC operations. The role focuses on delivering process trainingsupporting analyst performance and ensuring compliance with internal policies... 
    Full time
    Worldwide

    Payoneer

    Bangalore
    14 days ago

  • SOC Analyst

     ...Job Description: AML RightSource is a leading provider of anti-money laundering (AML) and financial crimes compliance solutions. Our team of experts provides our clients with the highest quality of service while ensuring compliance with regulatory requirements. We... 
    Full time
    Local area

    AML RightSource

    Noida
    a month ago

  • Senior Business Analyst

     .... Proficiency in SQL (MS SQL / Oracle / PL-SQL) . Working knowledge of AWS and basic Python . Understanding of AML / Trade Surveillance / Control Room concepts. Familiarity with tools: JIRA HP QC MS Office Visio SharePoint. Strong analytical... 
    Full time

    MASTER MIND CONSULTANCY

    Mumbai
    a month ago

  • Senior Analyst, Analytics(AML)

     ...Berlin Paris and Luxembourg. 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 time
    Work at office
    Immediate start
    Remote job
    Home office
    Flexible hours

    Careers at Tide

    Hyderabad
    a month ago

  • Financial Crime Compliance Analyst, Delhi NCR

     ...Job Description: About AML RightSource We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner... 
    Full time
    Local area
    Shift work

    AML RightSource

    Gurgaon
    a month ago

  • Lead Business Analyst

     ...Bachelors degree in Business IT or related field. Strong understanding of SDLC Agile and Waterfall methodologies. Knowledge of AML trade surveillance or compliance systems. Proficiency in SQL and working with large databases. Familiarity with AWS Cloud... 
    Full time

    MASTER MIND CONSULTANCY

    Mumbai
    a month ago

  • Associate Corporate Employee Banker

     ...To cross-sell asset products of the bank namely Home Loans (via referral) Personal Loans Cards Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments... 
    Permanent employment
    Full time
    Flexible hours

    HSBC

    Pune
    a month ago

  • Sr. Associate Investor Services (Global Financial Services)

     ...) on a periodic basis Ensure accurate and timely system output and delivery of client / investor reporting Complete and maintain AML requirements for all investor transactions Provide money movement notification to the client(s) and prepare wire instructions for moneymovement... 
    Full time
    Shift work

    Riverforest Connections Private Limited

    Mumbai
    15 days ago

  • Business Architecture Analyst

     ...model work preferably within financial services or a complex regulated environment. ~ Experience supporting client onboarding KYC AML or regulatory-driven transformation initiatives strongly preferred. Skills & Knowledge Strong understanding of business capability... 
    Full time
    Work at office
    Flexible hours

    Northern Trust

    Bangalore
    22 days ago

  • Fraud Analytics

     ...clients. Conduct weekly stakeholder cadence highlight risks and maintain timelines. Supporting clients in implementing eFRM/AML/KYC solution & managing project plans risks and status reporting. own day-to-day client and stakeholder interactions conduct... 
    Full time

    Acme Services Private Limited

    Jaipur
    a month ago

  • Relationship Manager HNI Branch Banking

     ...Error free documentation for all account opening and all customer instructions (Stop payments FD Closure etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that norms are adhered to for individuals workstation Increase in wallet... 
    Full time

    SkillLabs

    Faridabad
    a month ago

  • Regional Head of AML Investigations

     ...The Regional Head of AML Investigations is a senior leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. Beyond functional oversight this role serves as a critical strategic partner to regional executives... 
    Full time
    Remote job

    Wise

    Hyderabad
    a month ago

  • Sr. Associate Corporate Employer Banker, MSF

     ...mainly Home Loans (via referral) Personal Loans Cards Premier (referral) Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. Execute marketing events and promotions to generate business in their catchments... 
    Permanent employment
    Full time
    Local area
    Worldwide
    Flexible hours

    HSBC

    Mumbai
    a month ago

  • AML QA Specialist with ArabicFrenchSpanishItalian, Account Compliance Quality

     ...improvement. This quality control specialist role will join a team whom are responsible for auditing and reporting of high-complexity AML operational work across Amazons payment entities and licenses. The Account Compliance Quality Auditor will work closely with operations... 
    Full time

    Amazon

    Bangalore
    7 days ago

  • Manager (FP&A) NoidaGurgaon, India

     ...Qualifications: Have working knowledge of Global Business Finance Processes Knowledge of global accounting standards (IGAAP / US GAAP) AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal... 
    Full time
    Local area

    AML RightSource

    Noida
    a month ago