Average salary: Rs1,600,000 /yearly
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- ...Location Experience: 5+ years Requirements ~ Degree in Law, Finance, Accounting, or related field ~5+ years in Compliance / AML / Risk ~ Strong knowledge of Indian regulations and PMLA ~ ACAMS or equivalent preferred ~ Good communication and stakeholder...Suggested
talento hr
Gurgaon19 hours ago - ...Support compliance reviews and PRSA testing, including planning, execution, testing of controls, and reporting findings. . Assist in AML and records validation testing, including transaction monitoring and control effectiveness reviews. . Review policies,...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon11 days ago - ...you make an impact in this role The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory...SuggestedHybrid workFlexible hours
Amex Group
Gurgaon21 days ago - ...makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role CICO AML: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/...SuggestedHybrid workFlexible hours
American Express TRS
Gurgaon3 days ago - ...Qualifications, Skills and Experience: . A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Overall 6+ years of experience is required. . Sound understanding of global anti-...SuggestedLong term contractHybrid workLocal areaFlexible hours
Amex Group
Gurgaon3 days ago - ...The purpose of AML is to prevent the bank's customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analyzing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking...Suggested
AML RightSource
Gurgaon2 days ago - ...We are looking for a BSA/AML Analyst who understands how to conduct AML investigations, identify unusual activity, and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers...Suggested
Novo
Gurgaon5 days ago - ...a Business Compliance Monitoring Senior Associate, you will play a crucial role in ensuring customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations. Are you ready for the ride Find what interesting...SuggestedLocal areaFlexible hours
Tazapay
Delhi2 days ago Rs 7.7 - 10.2 lakhs p.a.
...position is responsible for managing high volumes of alerts and/or cases generated by multiple queues to satisfy processes required by AML, Economic Sanctions Enforcement and other compliance programs. This role ensures that day-to-day compliance activities relating to these...SuggestedFlexible hoursAirbnb
Gurgaon2 days agoRs 1 - 4 lakhs p.a.
...Job Responsbilities Support the UK Client Onboarding (Business Banking team) in undertaking AML CDD risk assessments on new to bank customers. Operate in line with the Banks Risk Management framework and relevant risk and compliance policies and procedures, ensuring...SuggestedOverseasOaknorth
Gurgaonmore than 2 months ago- ...Inviting applications for the role of Manager/Senior Manager - AML/KYC Responsibilities ~ Lead, manage, and support a team of KYC and AML analysts to ensure high-quality delivery of customer due diligence, periodic reviews, and Transaction Monitoring (TM) and Screening...Suggested
Genpact
Gurgaon8 days ago - ...Identifications Will work closely with a team of experts for Market Penetration Strategies About Company: Allied Medical Limited (AML) was established in 1982 under the expert guidance of Dr. Vinod Kohli (MBBS, FFARCS), a distinguished anaesthesiologist with over 50...SuggestedInternshipHybrid work
Allied Medical Limited
Gurgaon4 days ago - ...skill sets Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and...SuggestedVisa sponsorshipWork visa
PwC India
Gurgaon3 days ago - ...Processes 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 Share...Suggested
SkillLabs
Delhi12 days ago - ...development of an employee through comprehensive learning & development framework Role Purpose The role is responsible for conducting AML Watchlist Screening and Transaction Monitoring Alert Remediation and effective identification of transaction frauds as well as money...SuggestedFull time
SBI Card
Gurgaon4 days ago - ...Also they do preventive work to avoid future overdues with accounts that have a high exposure. Responsibilities : Performing AML investigations/Enhanced Due Diligence cases, managing inventory and escalating matters as required. Monitoring transactions/customers...Hybrid workLocal areaFlexible hours
Amex Group
Gurgaon11 days ago - ...payouts o Customer onboarding and servicing o Data privacy and customer information handling Support compliance activities related to AML, fraud prevention, consumer protection, and data governance, as applicable. Risk Reporting & Documentation Draft clear, objective,...Contract work
Accenture
Gurgaon2 days ago - ...to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Business Analyst- AML/KYC Customer support We are seeking customer-focused professionals to support a large-scale KYC uplift program, with responsibilities...
Genpact
Gurgaon19 days ago - ...legal and ethical obligations. CaaS providers offer expertise and tools to simplify and streamline compliance processes. Knowledge of AML-KYC, Sanction Screening, Transaction Monitoring, Fraud Management & Regulatory Compliance, Support the KYC Analysts/Checkers to resolve...Flexible hoursShift work
Accenture
Gurgaon8 days ago - ...Job Description: Company AML RightSource is a fast-growing organization with complete focus and expertise to support and banks and other institutions for their KYC and Suspicious Activity in their routine transactions. Our technology enriches our client experience to...Local area
AML RightSource
Gurgaon2 days ago - ...Onboarding and KYC: Oversee Know Your Customer (KYC) processes for new and existing clients to ensure compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. Monitor ongoing client transactions for suspicious activities and...
Connecting Chains
Gurgaon4 days ago - ...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...Part timeWork from homeHome office
- ...tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail...Full time
Genpact
Gurgaon20 days ago - ...for static data queries and requests Driving the development, implementation and regular review of policies and procedures including AML, know your customer and suitability, ensuring colleagues have adequate awareness and training The skills you'll need We'll expect...
NatWest Group
Gurgaon3 days ago - ...Finance. .Experience in business analysis, preferably in banking/tech. .Certifications like CBAP or domain-specific (e.g., CAMS for AML) advantageous. .Excellent written and verbal communication skills Preferred Qualifications/ Skills .Proficiency in...
Genpact
Gurgaon20 days ago Rs 11 - 17 lakhs p.a.
...Retirement Services, Defined Contribution, Defined Benefits, 401(k) plans, Recordkeeping. Governance, Risk and Compliance: IFRS, GDPR, AML, KYC, client onboarding, regulatory change management, regulatory reporting, anti-financial crime, risk management. Strong...Edge Executive Search
Delhia month agoRs 5 - 9 lakhs p.a.
...including application handling, allotment processing, share transfers, redemptions, and corporate actions. Implement and monitor KYC, AML, data protection, and compliance frameworks. Lead internal control, governance, risk management, and audit readiness processes....Adecco India Private Limited
Delhia month ago- ...maintenance of compliance policies and procedures. Monitor and report on compliance risks. PMLA/KYC Compliance: Ensure adherence to KYC/AML guidelines, including customer due diligence, transaction monitoring, and reporting of suspicious transactions. Identify and report...
Sammaan Capital Limited
Gurgaon4 days ago - ...experience working with third-party vendors preferred. . Domain knowledge of Payment Card business (Accounts receivables, Loyalty, AML etc.) preferred. . Regulatory knowledge is an added advantage. We back you with benefits that support your holistic well-being...Hybrid workWork at officeFlexible hours
Amex Group
Gurgaon4 days ago - ...Python, SQL, etc. Knowledge of data processes, ETL and tools/ vendor products such as VISA AA, FICO Falcon, EWS, RSA, IBM Trusteer, SAS AML, Quantexa, Ripjar, Actimize etc. Strong conceptual knowledge and practical experience in the Development, Validation and Deployment...Long term contractTemporary work
ACCA Careers
Gurgaon3 days ago
