Average salary: Rs4,250,000 /yearly
More statsSearch Results: 68 vacancies
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades and ensuring that such tests are conducted accurately and within the...
...assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk.
Key Accountabilities
Executes audit planning and fieldwork on the Institutional Banking Group business/function...
...Job: Fraud/AML Consultant
Location: Pune
Experience:513 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/AML/KYC ( Fin Crime)
Banking industry experience Payment’s industry experience (preferred)
Any other experience in Risk...
Rs 20000 per month
...of compliance issues.
Filing/monitoring filing of periodical reports with the regulator and Parent.
Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various reports to FIU-IND and all the aspects pertaining to Financial...
...certifications in compliance are a plus).
In-depth knowledge of banking/ NBFC regulations, including but not limited to anti-money laundering (AML),
Bank Secrecy Act (BSA), Know Your Customer (KYC), Consumer Financial Protection Bureau (CFPB) rules, etc.
Strong analytical and...
...jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst...
...monitoring and debugging experience in production
Project Description
As a Machine Learning Engineer within the Applied Machine Learning (AML) org, you will be working closely with the other ML colleagues to deploy their ML models into GCP as a batch pipeline or realtime micro...
...EXPERIENCE **
Experience 4 to 12 years
Good exposure to BSFI A MUST
Knowledge of either of the domain AntiMoney Laundering (AML) / Fraud Prevention / Capital Markets / Market Suvillience A MUST
Well versed with writing of Business Use cases/Scenarios and...
...Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24
Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback can directly Walk-in for interview.
Please go through...
...Experienced in using the following tools will be an advantage – Avaloq, RDC or any tool to screen clients for adverse media
Certification in AML/CFTC (CAMS) and Risk Management would be advantageous.
Excellent Excel, PowerPoint skills
How we’ll support you
Training...
...defined with the Business on timeliness and quality are adhered
Your skills and experience
~6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
~...
...growing, highly respected organization.
We are currently seeking an experienced Data Scientist to join our dynamic and growing Fraud & AML Analytics Services team.
Key Responsibilities
Lead and manage data science teams, providing guidance, direction, and mentorship...
...members to foster innovation.
-Strong understanding of features and capabilities of the Microsoft Cloud Platform (Security, Firewalls, AMLS, Key Vault, Databricks, Blob Storage, App Insights)
-Experience of working with offshore / global teams.
Qualifications:
-Bachelor’s...
...Excel / Power point Knowledge
Interpersonal Skills
Good Communication Skills
Additional Information
Quality Domain & AML KYC /BGV knowledge and experience
Analytical skills and time management
Excellent Communication skills – verbal and written...
...contribute to ongoing process and service enhancements. - Demonstrate a comprehensive understanding of evolving regulations related to AML/KYC/CKYC and investment suitability. - Participate in ad hoc projects such as system changes, process improvements, and regulatory updates...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
...development opportunities in an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working...
...in client onboarding, Transaction and Holding Reconciliation; and would be proficient with regulatory compliance and reporting (KYC / AML / SEBI regulations / RBI), process controls (setting up SoP, define and manage quality targets, DP, banks custodians, brokers, etc), and...
...risk management.
Team: Enhanced Due Diligence [EDD]
Morgan Stanley clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against negative / adverse & PEP news
Primary Responsibilities...
