Average salary: Rs576,784 /yearly
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- ...Bengaluru and Pune. Needs 2–4 years. What you'll do Works with his/her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit Performs additional work where volume or absence requires such workload...SuggestedFull time
- ...cut-off times, settlement processes, routing rules, and exception handling What you need SQL Data analysis Reconciliation AML Postman JIRA Good to have Business analysis Python NoSQL Regression testing KYC Data structures Job...SuggestedFull time
- ...Python applications, advanced SQL solutions, cloud architecture, data pipelines, APIs, analytics, and AI components What you need AML KYC Python R Capital markets SQL Good to have SAS Azure Data Factory Spark Databricks Kafka Docker...SuggestedFull time
- ...Business analysis Stakeholder management SOP writing Credit appraisal Credit risk Good to have Six Sigma KYC AML Underwriting SAP Job details Location: Indore, Pune, Bengaluru Experience: 8–12 years Education: MBA or B.Tech or B.E...SuggestedFull time
- ...YOUR ROLE Regulation with impact: You will monitor and assess requirements arising from EU AML/AMLR, AMLD6, AMLA, the German Anti-Money Laundering Act (GwG), as well as relevant BaFin, FATF and sanctions requirements, and derive specific impacts on the business model, products...SuggestedFull time
- ...Leadership AML role at StoneX in Bengaluru and Pune. Hybrid. What you'll do The function will provide quantitative, technical and analytical expertise to optimize financial crime detection controls and related governance It will ensure controls remain risk-sensitive...SuggestedFull timeHybrid work
- ...Provide technical and functional guidance to the team and support resolution of complex issues and delivery challenges What you need AML Reporting Oracle Database Shell scripting Linux Data analysis Good to have AWS PostgreSQL Unit testing...SuggestedFull time
- ...patterns, and technology reference architectures across SaaS, cloud-native, hybrid What you need Compliance Due diligence AML KYC CI/CD Test automation Good to have Snowflake Databricks Microservices Terraform ServiceNow Kubernetes...SuggestedFull timeHybrid work
- ...the Credit Policy and delegated authority limits What you need Internal audit Credit appraisal Internal controls KYC AML Ind AS Good to have SAP Power BI ERP Data visualisation Tableau Statutory compliance Job details Location...SuggestedFull time
- ...Banking Systems (Finacle, Temenos T24, FLEXCUBE, BaNCS) Retail Banking & Commercial Banking processes KYC (Know Your Customer) AML (Anti-Money Laundering) Credit Risk / Credit Scoring Lending & Loan Origination Fraud Detection Customer Onboarding Regulatory...SuggestedFull timeHybrid workWork at officeLocal areaWork from homeShift work
- ...Senior AML role at Barclays in Pune. What you'll do Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to Identification and investigation of potential market abuse, including but...SuggestedFull time
- Mid-level finance role at CO_AFSSA Apex Fund Services S.A. in Pune. Needs 3–5 years and a CA, CFA or MBA. What you'll do Creating, organizing, managing, and maintaining documentation related to client onboarding processes, procedures and policies Assist with creation...SuggestedFull time
- ...documentation received ensuring it is appropriate for the risk rating level applicable to the client What you need KYC MIS reporting AML Risk management Compliance Due diligence Job details Location: Pune Experience: 2–5 years Education: Any graduate...SuggestedFull time
- ...strong understanding of banking operations together with experience delivering technology solutions across Finance, Risk, Compliance, AML, Fraud, KYC, or Regulatory Reporting domains. The role requires close collaboration with business stakeholders, technology teams, vendors...Suggested
- ...need Compliance Reporting MIS reporting SOP writing CRM Audit Good to have Customer service Risk management AML Job details Location: Pune Experience: 8–12 years Education: Any graduate Employment type: Full-time Languages:...SuggestedFull time
- ...operations. Risk and Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. Experience communicating effectively across all levels of the organization. Must be a dependable, high-energy,...Full timeFlexible hours
- ...process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify legitimate transactions...Full timeShift work
- ...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...Hybrid work
- ...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...
- ...Identification Program (CIP) documents to ensure completion and accuracy What you need KYC Reporting Compliance Due diligence AML Job details Location: Pune Experience: Freshers welcome Education: Any graduate Employment type: Full-time Languages:...Full time
- ...Finance in Pune. Open to freshers; up to 3 years, with a B.Com or BBA. What you'll do Conduct sample-based and thematic review of closed AML alerts to assess quality and consistency of investigations Perform analytical review of AML transaction monitoring alerts and...Full time
- QAD is a global leader in cloud-based enterprise solutions, empowering businesses to adapt faster and thrive in an increasingly dynamic, digital world. With a strong focus on innovation and AI-driven insights, QAD is shaping the future of enterprise transformation across...Full timeHybrid workWork at officeLocal areaFlexible hours
- Mid-level legal role at Nvidia in Pune. Needs 3+ years. What you'll do Support SAP GTS edition for SAP HANA (GTS E4H) day-to-day operations including reviewing, releasing and escalating Sanction Party List issues Maintain relevant product and customer master data including...Full time
- Mid-level legal role at QAD in Pune. Needs 2+ years and a degree. What you'll do Conduct and analyze software usage audits on customers with single or dual databases and post results to the UCA customer record Manage UCA mailbox and UCA database Customer records. This...Full time
- About AlphaSense: AlphaSense is the AI platform redefining market intelligence and workflow orchestration, trusted by thousands of leading organizations to drive faster, more confident decisions in business and finance. The platform combines domain-specific AI with a vast...
- Leadership legal role at Siemens in Pune. Needs 12+ years and a B.Tech or B.E.. What you'll do Define, maintain, and improve the quality management system that meets business expectations and regulatory compliance requirements Develop and administer quality systems, ...Full time
- Company Overview Siemens Digital Industries Software is a leading provider of solutions for the design, simulation, and manufacture of products across many different industries. Formula 1 cars, skyscrapers, ships, space exploration vehicles, and many of the objects we see...Hybrid workWork at office
- Senior data analytics role at FIS in Pune and Bengaluru. Needs 6–10 years. Hybrid. What you'll do Review regulatory changes and client business requirements related to trading compliance, trade surveillance and regulatory reporting Analyze business and user needs and...Full timeHybrid work
- Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Senior Business Analyst – Trade Surveillance and Compliance Location: Pune / Bangalore, India Work Model: Hybrid – Two days in office and three days virtual Every day...Full timeHybrid workWork at officeFlexible hours
- Mid-level finance role at Sanford C. Bernstein Private in Pune. Needs 3+ years. What you'll do Ensure completion of Daily, Monthly and Quarterly reconciliations between AB, Regulator and Repositories Responding to all EMIR /ASIC reporting related client queries Help...Full time