227 Aml Compliance Jobs - Page 2

Hiring for AML/KYC Candidate should be having experinnce in AML/KYC Banking process Graduation is mandatory, 5 Working days ,Rotational Shift Banking experince is mandatory Salary upto 4.75 Depends on last salary Aushi-6357157173 Required Candidate profile Mandatory to have experince in AML/KYC Immediate joiner Only work from office Perks and benefits Incentives,allowance, PF, ESI, Cab

As a Corporate Compliance member at FIS, you will be part of a dynamic team within the 2nd Line of Defence, focusing on promoting ethical business practices and ensuring compliance with relevant laws and regulations. You will play a key role in supporting FIS LOBs to stay compliant in a rapidly changing regulatory environment, assess control measures, and manage regulatory risks effectively. You will primarily be responsible for supporting in writing documentation related to data governance, developing and optimizing complex SQL queries, creating and maintaining data lineage documentation, collaborating with cross-functional teams, generating regular reporting on Financial Crimes Data Govern...

Position Overview Job Title: Know Your Client (KYC), Associate Location: Jaipur, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Financ...

Job Summary: This position will be responsible for managing the Anti-Money Laundering (AML) framework across Axis Max Life Insurance along with other compliance related activities including business advisory, compliance training and awareness, culture building activities, etc. This role involves monitoring suspicious transactions, ensuring regulatory compliance, conducting audits, training and fostering a culture of compliance throughout the organization. Role & Responsibilities: AML Ensuring efficient identification and monitoring of suspicious activities/transactions via AML software as well as manual reports/cases highlighted to AML team and timely filing to FIU-India post approval from P...

Position Overview Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade...

Client Junior KYC Officer - Associate Position Overview Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports t...

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 (Whatsapp) dinesh@careerguideline.com

As a Fircosoft Tuning professional, you will be responsible for the monitoring, implementation, and maintenance of Compliance Systems in accordance with regulatory standards. Your role will involve ensuring ongoing performance monitoring of compliance systems, focusing on minimizing false positives to maintain operational efficiency. Additionally, you will be required to tune system parameters through statistical methods, ensuring thorough testing before deployment in production. Your responsibilities will include automating and improving system-related processes and controls, as well as proactively identifying discrepancies within compliance systems and communicating findings to Senior Mana...

Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fina...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

The Payment Gateway compliance function is responsible for ensuring that the business adheres to Mastercard Policies and regulatory requirements, including those related to anti-money laundering, and sanction laws. This includes developing and implementing policies, systems and processes that meet both regulatory and internal standards, monitoring compliance, and providing guidance to mitigate risks and maintain the integrity of the organization. Role Summary The role holder will support the Legal Compliance team of the Mastercard Payment Gateway Services (MPGS) to minimize exposure to Anti-Money Laundering, and Sanctions risks all regions and jurisdictions where Mastercard Payment Gateway o...

Job Description SENIOR ASSOCIATE SOC (Technology Risk Consulting) Risk Consulting helps clients across various industries by addressing the increasingly complex strategic, operational, compliance, and governance challenges faced by those responsible for managing or overseeing dynamic businesses. Risk Consulting major offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics; Enterprise Risk Management; Internal Audit; SOX Advisory; Contract Compliance; Credit Reviews; Information & Technology Audits; Cybersecurity risk management; Third-party risk management; IT due diligence; SOC1 / SOC2; Security and Privacy Risk; Governance Risk and Compliance; PCI; Cyber Tran...

Key Responsibilities: The objective of the Director Compliance Testing is to identify, assess, mitigate, and report on Compliance / Regulatory Risk within the multiple processes for American Express Banking Corp. (AEBC) to ensure adherence to regulatory standards, internal policy and enhance the Bank’s resilience through managing a clear methodology of inherent and residual risk. To lead a diverse team of high-performing professionals focused on Compliance testing. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. The Director will: Providing 2nd line credible challenge to protect American Express Banking Corp....

Our client, a SEBI-registered Portfolio Management Service (PMS) firm, is looking for a Compliance Manager to drive its regulatory, governance, and risk framework. What Youll Do: Ensure full compliance with SEBI PMS Regulations, Circulars, and other statutory requirements. Manage SEBI filings, audits, and inspections with precision. Establish and monitor internal compliance policies, SOPs, and investment guideline checks. Oversee client onboarding, AML/KYC reviews, and SEBI SCORES compliance. Liaise with SEBI/APMI and act as the firms compliance point of contact. Partner with leadership to strengthen a culture of compliance and governance. What We’re Looking For: Experience: 5–8 years in Com...

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0 Job Summary: A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments. Key Responsibilities Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections Monitor payments for suspicious activity including structuring, money launde...

Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fi...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Hiring for AML/KYC Candidate should be having experinnce in AML/KYC Banking process Graduation is mandatory, 5 Working days ,Rotational Shift Banking experince is mandatory Salary upto 4.75 Depends on last salary Aushi-6357157173 Required Candidate profile Mandatory to have experince in AML/KYC Immediate joiner Only work from office Perks and benefits Incentives,allowance, PF, ESI, Cab

Currently we are hiring Compliance role for Banking industry. Job Title: Compliance Manager - DVP Grade Location: Gandhinagar - GIFT City Industry: Banking Experience: 8+ Years Job Description: We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office and ensuring robust compliance with regulatory and internal standards. Key Responsibilities: Lead and manage the Compliance function at the GIFT City branch as an independent entity. Develop, implement, and monitor compliance frameworks and ensure timely reporting to senior management. Ensure accurate and timely submissions to both i...

Requisition Id : 1649939 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Advisor-National-Forensics-ASU - Forensics - Investigation...

Position Overview Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade...

Experience Level : 10 to 14 years Senior Manager Summary: We are seeking skilled AML/KYC Analysts with 10 - 14 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial owner...

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective...

Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fi...

Position Overview Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fi...