Average salary: Rs893,749 /yearly
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- ...types of market manipulations. Candidate should be flexible and open to learning about Personal Account Dealing, S329 Disclosures, AML, DOI position checks and E-comm Surveillance Requirements ~ Bachelor's or Master's in Commerce and Finance/Banking. ~2-5 years...SuggestedLocal areaFlexible hours
CLSA
Pune16 days ago Rs 3 - 7.5 lakhs p.a.
...Suspicion (GOS) for suspicious users/transactions and file STR/SAR to FIU-IND. Analyze comparative data and prepare reports related to AML risk assessments and escalations. Key Deliverables: Timely detection and prevention of suspicious activities related to ML/TF....SuggestedPhonePe
Pune21 days ago- ...other treasury services for the relevant MTS entity Compliance services including but not limited to real-time sanctions screening / AML / Fraud Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities....SuggestedWorldwide
Mastercard
Pune1 day ago - Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles ...Suggested
Virtusa
Pune2 days ago Rs 3 - 6 lakhs p.a.
...AML Transaction Monitoring Analyst Role Overview: Kiya.ai is seeking a diligent AML Transaction Monitoring Analyst to join our team. This role is crucial for safeguarding our financial systems by identifying and investigating suspicious activities, ensuring compliance...SuggestedKiya.ai
Pune23 days ago- ...and experienced Corporate KYC Analyst to join our compliance team. The ideal candidate will have 2–10 years of experience in KYC, EDD, AML, or financial crime compliance, particularly within the banking or financial services domain. This role demands a sharp eye for risk,...SuggestedFull time
Selections HR Services Private Limited
Pune2 days ago - ...processes and SOPs to ensure compliance with labor laws, Digital Data Protection laws, Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML) regulations, and managing processes for whistleblowing and Code of Conduct (COC) violations. License Management : Identify and...Suggested
Vahura
Pune1 day ago - ...have experience with: Expertise in Jira. Requirement gathering , effective communication. Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening. Some Other Highly Valued Skills May Include Understanding of BPMN tool like...Suggested
ACCA Careers
Pune2 days ago - ...Job Title: Business Analyst - AFC & AML Experience: 6+ years Location: Pune Domain: Banking Notice Period: upto 30 Days Job Description: Responsibilities Requirement gathering and Analysis: Work closely with Subject Matter Experts and other squad...Suggested
Mahindra Satyam
Pune2 days ago - ...accreditation would be a plus. • Possessing work exposure in Transaction Monitoring on different products, regions and being well versed in AML regulations will be required. While having exposure in platforms like ACTIMIZE, FIRCOSOFT, MANTAS, etc. would be highly preferred. •...Suggested
Tech Mahindra
Pune21 days ago - ...accreditation would be a plus. Possessing work exposure in Transaction Monitoring on different products, regions and being well versed in AML regulations will be required. While having exposure in platforms like ACTIMIZE, FIRCOSOFT, MANTAS, etc. would be highly preferred....SuggestedFlexible hours
Deutsche Bank
Pune18 days ago - ...Laundering domain. Proven expertise with BPMN 2.0 process modelling and workflow design. Strong understanding of regulatory requirements (AML,KYC,Sanctions etc) and their technical implications. Experience with Workflow automation tools preferably Camunda BPM & excellent...SuggestedPermanent employment
- ...ability to assess complex financial information. Solid understanding of the UK regulatory environment , including FCA, PRA, and AML regulations . Familiarity with UK banking systems, prevention databases, and fraud case management tools. Excellent attention to...Suggested
Selections HR Services Private Limited
Pune2 days ago - ...it takes Experience – 2 to 8 years Good exposure to BSFI – A MUST Knowledge of either of the domain – Anti-Money Laundering (AML) / Fraud Prevention - A MUST Well versed with writing of Business Use cases/Scenarios and functional test cases – A MUST Ability...SuggestedPermanent employmentHybrid workWork at officeRemote jobWork from homeShift work
NiCE
Pune2 days ago - ..., what's the role all about We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic Professional Services team in Pune. You are someone who thrives in the BFSI domain, understands...SuggestedHybrid workWork at officeRemote job
NiCE
Pune2 days ago - ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation...Long term contractPermanent employmentTemporary work
- ...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...Permanent employmentFlexible hours
- ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation,...Long term contractTemporary work
ACCA Careers
Pune2 days ago - ...Support end-to-end project lifecycle, including requirements traceability, testing support, and defect resolution. Bring strong domain knowledge of cross-border payments, FX, compliance (e.g., AML, sanctions screening), and industry standards (e.g., SWIFT gpi, ISO 20022)....Permanent employment
- ...strong front-end development skills along with hands-on experience in Actimize UI customization and integration within financial crime, AML, or fraud detection platforms. Key Responsibilities Actimize Development Develop and customize Actimize IFM/RCM/...Hybrid workWork at officeRemote jobFlexible hours
NTT Data
Pune17 days ago - ...of teams in Czech Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFuture About This Role We are seeking an AML Analyst to support M‑Pesa Anti‑Money Laundering (AML) operations by monitoring transactions, identifying suspicious activity, and...Local area
VOIS
Pune2 days ago - ...opportunities Accountabilities Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies. Monitoring of real time transaction flow, trade updates and exception queues to ensure timely and accurate trade...Permanent employmentImmediate start
- ...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 employmentLocal areaWorldwideFlexible hours
- ...dynamic individual with high energy and drive to join our dynamic and growing X-Sight Monitor DS and AI team as a Specialist Data Analyst (AML) . How will you make an impact NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance...Hybrid workWork at officeRemote job
NiCE
Pune2 days ago - ...Ensure adherence to all regulatory requirements and internal controls related to banking operations, including anti-money laundering (AML) and Know Your Customer (KYC) policies. Record Keeping: Maintain accurate and organized records of all banking transactions and communications...
Goel Ganga Corporation
Pune2 days ago - ...SDLC, defective lifecycle, testing methodology. ~ Good hand-on in Microsoft excel and word. Good-to-Have Skills Knowledge of AML/KYC compliance in TA domain. Exposure to JMeter, Zephyr Scale. Familiarity with CI tools (Jenkins, Bamboo, Azure DevOps)....Full timeFlexible hoursShift work
- ...writing test cases, test case execution and data analysis. Prior experience as BA in financial domain, especially customer Onboarding, AML, KYC You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation...Permanent employment
Rs 5.5 - 8.5 lakhs p.a.
...Gathering: Gather, analyze, and document business requirements related to cross-border payment processing and regulatory compliance (e.g., AML, sanctions screening). Collaborate closely with business stakeholders, technology teams, and payment networks (e.g., SWIFT, ISO 2002...Ifintalent Global Private Limited
Pune7 days ago- ...journey as IFC - Lead Business Analyst-VP, we are seeking a highly skilled Lead Business Analyst with deep expertise in Financial Crime (AML, Transaction Monitoring, Screening) and workflow/process optimization. This role bridges product, operations, compliance, and...Long term contractTemporary work
Barclays
Pune1 day ago Rs 6 - 10 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
Pune27 days ago
