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- ...proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent Looking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through...SuggestedShift work
Accenture
Navi Mumbai13 days ago - ...proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent Looking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through...SuggestedShift work
Accenture
Navi Mumbai13 days ago Rs 3.5 - 6.5 lakhs p.a.
...The incumbent will be responsible for ensuring AML compliance for the unit, which includes managing Management Information Systems (MIS), assessing various reports and data interpretation, and capacity planning for AML resources and alert allocation. Key Responsibilities...SuggestedYes Bank Limited
Navi Mumbai11 days ago- ...regulatory timelines - Maintain complete documentation and audit trail for STR decisions Governance & Policy Management - Implement AML and enterprise risk governance policies - Ensure adherence to RBI, PMLA, and applicable regulatory guidelines - Review and update...Suggested
Aditya Birla Group
Thane1 day ago - ...Cases, User Journeys, and Data Flow Diagrams. Ensure compliance with local (RBI, FEMA) and global regulatory requirements (FATF, OFAC, AML/KYC). Participate in testing (UAT, SIT) and validate product features meet business requirements. Support reconciliation,...SuggestedFull timeFreelanceLocal area
IDFC
Navi Mumbai3 days ago - ...Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 6 months (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business...SuggestedFull timeShift work
TP Health
Mumbai14 days ago - ...Job Title: AML KYC Analyst Location: Malad, Mumbai Salary: 4.3 LPA Experience: 1-5 years in AML/KYC/Compliance Key Responsibilities: Conduct KYC due diligence for new and existing clients as per regulatory requirements. Perform sanction screening, PEP...SuggestedShift workNight shift
witbloom consultants - a leading training & job placement fi...
Mumbai7 days ago - ...Strong understanding of end‑to‑end cross‑border payment lifecycles, cut‑offs, charges, investigations/returns, and compliance touchpoints (AML, sanctions, fraud). Hands‑on experience mapping MT to MX, working with pacs/pain/camt messages, and handling co‑existence/migration...SuggestedFull time
IDFC
Navi Mumbai3 days ago - About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the...SuggestedFull time
Rs 15 - 20 lakhs p.a.
...Product Manager - AML & Anti-Fraud Solutions Kiya.ai is seeking a Product Manager with specialized expertise in AML compliance and anti-fraud solutions . We are looking for a strategic thinker who can drive the development and evolution of our compliance offerings....SuggestedKiya.ai
Navi Mumbaia month ago- ...coding a plus ~ Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. ~ Prioritizes and plans work activities; uses time efficiently;...SuggestedFull timeLocal areaRemote job
SitusAMC
Navi Mumbai2 days ago - Job Description: ~Design, develop, test, and maintain Java-based software applications and systems. ~Collaborate with managers, clients, and team members to gather and refine software requirements. ~Write clean, efficient, and well-documented code using Java and related...SuggestedImmediate start
Rs 3 - 8 lakhs p.a.
...requires 2-3 years of experience in PMS/AIF/MF compliances , with a strong understanding of SEBI PMS Regulations, Companies Act 2013, AML/PMLA, and Insider Trading regulations . The ideal candidate will be responsible for ensuring strict compliance with all regulatory...SuggestedAcme Services
Thanea month agoRs 2 - 15 lakhs p.a.
...Oversee filing and reporting requirements for various regulatory bodies. • Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money Laundering) alert monitoring being done by Risk Team • Ensure compliance with IRDAI (Insurance Regulatory and...SuggestedMangalam Placement Private Limited
Mumbaia month agoRs 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
Mumbai15 days agoRs 14 - 20 lakhs p.a.
...measurement of control effectiveness in accordance with regulatory compliance requirements such as corporate governance, consumer protection, AML/CTF and Financial Crimes, data protection/data privacy, ethics or conduct risk Important info about this role: Were better...Full timeContract workFiserv
Thanea month agoRs 2 - 8 lakhs p.a.
...or similar quality assurance roles Desirable: Established experience in compliance monitoring systems and models, particularly in AML and Market Surveillance domains Strong understanding of financial crime typologies and regulatory requirements Familiarity with...Nomura
Mumbai12 days ago- ...Job Title: AML/KYC Analyst Location: Mumbai/Chennai Experience Required: 2 to 4 years Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in...
Teamware Solutions
Mumbai3 days ago Rs 8 - 13 lakhs p.a.
...Job Responsibilities(JR) : Alert Monitoring - To review alerts generated by the various AML systems. To analyze transactions vis-a-vis the customer profile to ascertain if the transactions pose any potential money laundering suspicion. Carry out enhanced due diligence...HDFC
Mumbai18 days agoRs 6 - 11 lakhs p.a.
...Job Purpose To manage data analysis and dashboarding for AML compliance and transaction monitoring using advanced tools such as SQL, Tableau, and ACL. This role is critical in ensuring high-quality data integrity, effective MIS reporting, and compliance with regulatory norms...HDFC
Mumbai18 days ago- ...Compliance Management: Ensure compliance with all applicable laws, including RBI regulations, Digital Lending Guidelines, PMLA, KYC/AML requirements, NBFC Master Directions, and IT Act. Develop and implement compliance policies, frameworks, and programs to meet RBI, SEBI...Full time
FatakPay
Mumbai6 days ago - ...distil complex international findings into strategic insights. Knowledge of global (including UK, EU and US) anti-bribery & corruption, AML, sanctions, fraud, or ESG governance preferred. Well-developed prioritisation skills given the likelihood of dealing with multiple...Hybrid work
- ...that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities AML Alert / Surveillance: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal...Full time
Dbs Bank
Mumbai3 days ago - ...play a critical role in protecting the bank and its customers from financial crime and ensuring compliance with Anti-Money Laundering (AML) regulations. Key Responsibilities Conduct thorough investigations into suspicious transactions and customer activities to identify...Full timeShift work
DBS Bank
Mumbai3 days ago - ...Job Description Key Result Areas Supporting Actions AML Transaction Monitoring & Pattern Detection Lead comprehensive AML transaction monitoring programs across all business verticals. Develop and implement advanced pattern detection algorithms to identify suspicious...
Aditya Birla Group
Thane1 day ago Rs 2 - 5 lakhs p.a.
Your key responsibilities Client Onboarding provides comprehensive Know Your Client, New Account Opening, Client Reference Data Analysis and Services and Data Management solutions within relevant DB systems for Global Markets (GM), Global Transaction Banking (GTB), and Corporate...Full timeDeutsche Bank
Navi Mumbai15 days agoRs 2 - 5 lakhs p.a.
KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced...Local areaShift workKiya.ai
Navi Mumbaia month agoRs 2.5 - 4.5 lakhs p.a.
...asset / crypto transactions preferred ~ Technical Skills: ~ Proficiency with transaction monitoring systems (Unit 21, Actimize, SAS AML, FIS, Oracle Mantas, or similar). ~ Strong Excel and data analysis skills; ability to work with large datasets and spot anomalies....Teamware Solutions
Thanea month ago- ...Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. Candidate should plays a key role in ensuring regulatory adherence and mitigating...Hybrid work
- ...Job Description The Investor Services group (AML/KYC team) within Client Fund Services prides itself on providing best in class service to both the Hedge Funds and their investors. We leverage the firm's proprietary web-based applications and work closely with...Contract workHybrid workWork at officeFlexible hoursShift work
Rangam Infotech Private Limited
Mumbai3 days ago
