Average salary: Rs893,749 /yearly

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  • Compliance Officer, Compliance

     ...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... 
    Suggested
    Local area
    Flexible hours

    CLSA

    Pune
    3 days ago

  • Risk Investigator - AML Operations

    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.... 
    Suggested

    PhonePe

    Pune
    22 days ago

  • Senior Analyst, Compliance Technology Testing

     ...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.... 
    Suggested
    Worldwide

    Mastercard

    Pune
    2 days ago

  • Senior BA- AML Fincrime

     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

    Pune
    3 days ago

  • AML Transaction Monitoring regulations

    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... 
    Suggested

    Kiya.ai

    Pune
    24 days ago

  • Anti-Money Laundering Officer

     ...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,... 
    Suggested
    Full time

    Selections HR Services Private Limited

    Pune
    3 days ago

  • IFC - Business Analyst

     ...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

    Pune
    3 days ago

  • Lead Compliance Advisor

     ...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

    Pune
    2 days ago

  • Functional Business Analyst

     ...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

    Mahindra Satyam

    Pune
    3 days ago

  • Senior Business Analyst - Banking

     ...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
    Flexible hours

    Deutsche Bank

    Pune
    19 days ago

  • Business Analyst - AML Banking

     ...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

    Tech Mahindra

    Pune
    10 days ago

  • Senior Business Analyst

     ...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... 
    Suggested

    ACCA Careers

    Pune
    3 days ago

  • Fraud & AML Investigator

     ...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

    Pune
    3 days ago

  • Senior Business Analyst | Permanent WFH/Remote

     ...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... 
    Suggested
    Permanent employment
    Hybrid work
    Work at office
    Remote job
    Work from home
    Shift work

    NiCE

    Pune
    3 days ago

  • Specialist Business Analyst, Actimize(AML, Fraud Prevention)

     ..., 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... 
    Suggested
    Hybrid work
    Work at office
    Remote job

    NiCE

    Pune
    3 days ago

  • Business Analyst Lead

     ...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 contract
    Temporary work

    ACCA Careers

    Pune
    3 days ago

  • Associate Corporate Employee Banker

     ...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 employment
    Flexible hours

    HSBC

    Pune
    10 days ago

  • Business Consulting - Business Analyst

     ...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 work
    Work at office
    Remote job
    Flexible hours

    NTT Data

    Pune
    18 days ago

  • AML Specialist-Senior Executive-Ahmedabad

     ...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

    Pune
    3 days ago

  • Specialist Data Analyst, Actimize (AML Analyst)

     ...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 work
    Work at office
    Remote job

    NiCE

    Pune
    3 days ago

  • Banking Executive

     ...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

    Pune
    3 days ago

  • Business Analyst - English Speaker

     ...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... 

    Barclays

    Pune
    2 days ago

  • Security Services Tri-party Analyst

     ...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 representation... 
    Immediate start

    hackajob

    Pune
    2 days ago

  • Business Analyst/Project Manager- Payments & Cards

    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

    Pune
    8 days ago

  • IFC - Lead Business Analyst-VP

     ...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 contract
    Temporary work

    Barclays

    Pune
    2 days ago

  • Senior Consultant- Financial Services- Insurance- FSI

    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

    Pune
    28 days ago

  • Tech Manager, Business Analysis, Actimize(AML, SQL)

     ...complex requirements into actionable outcomes. If you have hands-on experience in the BFSI sector, particularly in Anti-Money Laundering (AML) or Fraud Prevention, and are passionate about building and mentoring teams—this is the opportunity for you. How will you make an... 
    Hybrid work
    Work at office
    Remote job

    NiCE

    Pune
    3 days ago

  • Sr. Consultant- Quantitative Credit Risk

     ...multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large... 

    solytics partners

    Pune
    2 days ago

  • Data Business Analyst

     ...Relevant Skills Given Below Are Highly Valued Knowledge in Retail, Investment Bank or Correspondent Banking Anti-Money Laundering (AML) Transaction Monitoring. Knowledge of data modelling techniques and exposure to any modelling tool preferred. Exposure to data controls... 
    Immediate start

    acca careers

    Pune
    3 days ago

  • Client Analyst

     ...the Business on timeliness and quality are a dhere Your skills and exper ience: 1 to 2 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc. Freshers also... 
    Flexible hours

    DWS Group

    Pune
    17 days ago