Average salary: Rs1,289,999 /yearly
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- ...Job Details: Job Title: Analyst (Financial/AML/Compliance) Location: CSIR Road, Chennai || Andheri East, Mumbai || DLF Cyber City, II Gurugram Hybrid – 2 days Onsite (Thursday/Friday) Shift Time – 01:00 PM or 02:00 PM IST (UK Shift - Flexible) Job Description...SuggestedContract workHybrid workFlexible hoursShift work
datum technologies group
Gurgaon5 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...SuggestedPart timeWork from homeHome office
- ...India willing to work at Gurgaon Location Experience: 5+ years Key Responsibilities Act as Principal Officer / MLRO for AML compliance Handson experience in second line of Defence(2LoD) Provide risk-based advice on client onboarding Liaise with regulators...Suggested
talento hr
Gurgaon5 days ago Rs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...SuggestedPermanent employmentFull timeWork at officeLocal areaJp morgan
Delhi13 days ago- ...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
Gurgaon22 days 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
Gurgaona month ago - ...will you make an impact in this role . Timely execution of fieldwork & testing of a core responsibility across all areas of laws - AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc. . Regular and timely dialogue and communication on the progress of...SuggestedHybrid workLocal areaFlexible hours
Amex Group
Gurgaon29 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
Amex Group
Gurgaona month 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 - ...environments where your work defines the next chapter of an industry, you'll feel right at home here. About The Role This isn't a typical AML role. You will work on initiatives that genuinely transform how finance works in India, a type of work few roles offer. This role...SuggestedLong term contractFull timeWork at officeFlexible hours
CoinDCX
Delhi5 days 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 - ...Inviting applications for the role of Assistant Manager, AML / KYC (Practitioner) - Transaction Monitoring & Surveillance! In this role, you will review alerts with precision, ensure timely completion of QA checks, and actively implement feedback to improve performance....Suggested
Genpact
Gurgaon8 days ago - ...Business Analyst Experience: 10-16 years Location: Gurugram Notice Period: Immediate Domain: Corporate onboarding, Fincrime and AML Purpose: Serve as the primary liaison between the Domain, Technology and Business Product Owner Work with the business to...SuggestedImmediate start
Mahindra Satyam
Gurgaon1 day ago Rs 5 - 10 lakhs p.a.
...Monitor the Application Development lifecycle, RFP Compliance and facilitate the UAT. Suggest the best practices implemented for PMLA, AML domains in project. Managing the projects related to implementation of data science concepts including regression or classification...SuggestedPricewaterhouseCoopers Professional Services LLP
Delhi17 days ago- Job Description Manager - Training is responsible for providing engagement specific training ensuring we equip each resource with the required knowledge and practical skills, as well as providing the continued training support required to meet our business objectives. ...Suggested
Kpmg Services
Gurgaon1 day ago Rs 6.5 - 12.5 lakhs p.a.
...Operations teams. Your mission To lead and elevate the design, development, and deployment of high-impact learning programs focused on AML (Anti-Money Laundering) and campaign-specific training needs. This is a critical role requiring strategic thinking, people...Taskus
Gurgaon12 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
Gurgaona month 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
Gurgaon22 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
Gurgaon8 days ago Rs 3 - 5 lakhs p.a.
...Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities. You'll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers...NatWest Group
Gurgaon4 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
Gurgaon12 days ago Rs 9 - 14 lakhs p.a.
Key Requirements: We are seeking a seasoned Senior Operations Manager who embodies leadership, innovation, and a deep understanding of people and process management. Here's what we're looking for: Experience & Expertise: Minimum of 3+ years in a Senior Manager/Director...Contract workTaskus
Gurgaon12 days ago- ...Location: Gurgaon Industry: Indian Banking / Indian Fintech (MANDATORY) Experience - 7+ Years Role: Anti- Money Laundering (AML) Designation: Senior Manager We are looking for a proactive AML professional to help strengthen our banks compliance framework and...
bean hr consulting
Gurgaon4 days ago - ...Inviting applications for the role of Process Associate/Process Developer, AML/KYC Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve...
Genpact
Gurgaon3 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 Rs 1 lakh p.a.
...-solving, and group facilitation. Proficiency in Agile methodologies and a customer-focused mindset. Nice to have Lending , AML or Fincrime. Strategic mindset with the ability to predict and motivate customer behavior. Creativity and problem-solving abilities...Luxoft India Llp
Gurgaon10 days ago- ...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
Gurgaon8 days ago - ...proactive proposals and new offerings being developed in FinCrime Build new offerings for the vertical, especially in areas like KYC, AML & Fraud Compliance across BFS product lines. Engage with FCC/AML partners, especially Platform providers to develop e2e solutions,...Full time
- ...at genpact.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML/KYC As a Quality Checker (QC), you will be responsible for ensuring the accuracy and quality of KYC processes and documentation. You...Full time
Genpact
Gurgaon8 days ago Rs 3 - 6 lakhs p.a.
...like operations. Compliance and Risk Management : Ensure strict adherence to regulatory norms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) policies. Performance Tracking : Monitor and manage key performance indicators (KPIs) such as AUM growth (...Indusind Bank
Delhi17 days ago
