2358 Aml Jobs

At NiCE, we believe in pushing the boundaries and constantly challenging ourselves. We are a team of ambitious individuals who strive to be game changers and always aim to win. If you share our mindset, we have an exciting career opportunity that will ignite a passion within you. NICE Actimize is currently looking for a skilled Financial Crime Portfolio Solutions Engineer to assist our partner ecosystem in selling advanced financial crime and compliance solutions. In this role, you will play a crucial part in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces (AWS) by providing technical expertise in positioning, demonstrating, and selling NICE Actimize's solutions. The ideal candidate will possess a deep understanding of financial crime and compliance, along with strong technical capabilities and experience in pre-sales. Your responsibilities will include driving partner success across the full Actimize product portfolio, encompassing both on-premises and SaaS offerings, by delivering training, co-selling support, and architectural guidance. Your impact will be seen in various aspects: - Partner Enablement & Support: Educate and train partner teams on financial crime solutions, provide guidance on positioning and messaging, develop onboarding materials, and create technical assets for partner use. - Pre-Sales Engagement: Collaborate with sales teams during customer interactions, lead product demonstrations, workshops, and proof-of-concepts, and support partners in responding to inquiries and preparing proposals. - Cross-Functional Collaboration: Work closely with internal teams to relay partner feedback, shape roadmap input, and advocate for partner-centric features. - Market Intelligence & Feedback: Stay informed about regulatory trends, competitor activities, and industry developments, and provide feedback to enhance offerings and strategies. To excel in this role, you should have: - A Bachelor's degree in Finance, Business, Computer Science, or a related field. - 3+ years of experience in a Pre-Sales or partner-facing role within the financial crime or fintech sector. - Strong knowledge of financial crime compliance processes and technology platforms. - Excellent communication, presentation, and influencing skills. - Experience with SaaS and on-prem enterprise software architectures, including cloud services. - Willingness to travel occasionally. Joining NiCE means becoming part of a global company known for disrupting markets and fostering innovation. Our collaborative environment offers endless opportunities for growth and learning. If you are passionate, innovative, and eager to excel, you could be our next team member at NiCE! Enjoy the NiCE-FLEX hybrid model, which allows for maximum flexibility with a mix of office and remote work days. Embrace face-to-face interactions on office days to fuel teamwork and creativity. Requisition ID: 8076 Reporting into: Director Role Type: Individual Contributor About NiCE: NICELtd. (NASDAQ: NICE) provides software products to over 25,000 global businesses, with a focus on customer experience, financial crime prevention, and public safety. With cutting-edge technologies in AI, cloud, and digital domains, NiCE is a leader in its field, with a global presence and a highly skilled workforce of over 8,500 employees across 30+ countries.,

The Client Data Analyst role within the Global Financial Crimes and Compliance (GFCC) team involves conducting thorough research and verification of customer records to assess risk and ensure compliance with KYC/AML standards. Your primary responsibilities will include analyzing transaction activities, identifying potential risks, and escalating identified risks outside of KYC standards to GFCC AML Investigations for further action. Emphasis will be placed on accuracy, the ability to identify, assess, and justify KYC/AML risk review decisions, while providing exceptional customer service to line of business partners and customers. You will be responsible for analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy will be crucial in your role. Interacting with bankers and customers to obtain required information and ensure comprehensive case analysis will also be part of your duties. Furthermore, you will determine additional steps required to make informed decisions, validate Anti-Money Laundering (AML) risk to the firm, and assess whether escalation to GFCC AML Investigations is necessary. Recording findings and providing supporting documentation to enrich each KYC NAICS case, conducting follow-ups with internal partners, and ensuring timely actions on cases requiring their input will be essential tasks. Providing detailed documentation of the due diligence performed and reporting progress status as required is also expected. Your work should be consistent with thoroughness, accuracy, and credibility within established service level requirements, while exhibiting the highest standards of customer service to partners and customers. The ideal candidate for this role should have knowledge of AML/BSA/KYC or the financial services industry, along with a background in BCom or B.A. Demonstrated strengths in research and analysis, effective time management, work organization, and follow-up skills are essential. Attention to detail, work accuracy, excellent verbal and written communication skills, and proficiency in the Microsoft Office Suite are also required. Flexibility to adapt to changing priorities and business needs, and the ability to work well in a fast-paced environment, as well as demonstrated initiative and accountability with the capability to work under minimum supervision, are key attributes for success in this role.,

You are invited to join Techwise Digital Private Ltd for a position in a top Investment banking firm as a KYC Associate focusing on client onboarding and review. With 5 to 7 years of experience in corporate KYC within the Investment banking sector, you will play a crucial role in establishing and maintaining direct relationships with various key stakeholders such as Sales, Traders, Treasury, Flow team, Bankers, and Structurers. Your role will involve KYC Prioritization Organization, conducting Periodic Reviews, and ensuring compliance with KYC and AML regulations. It is essential that you possess excellent communication skills and demonstrate the ability to think creatively to identify new opportunities for process enhancement. You should be energetic, motivated, accountable, disciplined, and exhibit a strong sense of ownership towards the mandate. In addition, you should be comfortable working both in project mode and business-as-usual scenarios. A good understanding of global markets and banking activities will be beneficial in this role. Please note that this position is based in Bangalore, and no relocations will be entertained. Immediate joiners are preferred. If you meet the criteria and are interested in this exciting opportunity, please share your resume with us at girish.gowda@techwisedigital.com.,

As a Project Manager at NiCE, you will be responsible for overseeing multiple projects and initiatives that support the organization's strategic goals. Working closely with cross-functional teams, you will ensure successful project execution, on-time delivery, and adherence to quality standards. Your role will involve overall responsibility throughout the project lifecycle, including requirements definition, business analysis, design, implementation, testing, and deployment. You will manage all project tasks, including schedules, budgets, and resources, to ensure the delivery of quality solutions within time and cost constraints. Building and managing client relationships will be a key aspect of your responsibilities. Furthermore, you will mentor staff with a hands-on approach, fostering a learning and growth environment. Your ability to transform business requirements into creative solutions using existing products and new ideas will demonstrate out-of-the-box thinking. You will prepare project status reports and presentations to keep management, customers, and other stakeholders informed of project progress and any issues that may arise. Handling customer escalations and providing corrective action plans will be part of your duties, along with maintaining communication with customers, internal team members, stakeholders, and other participants to ensure timely completion of project deliveries up to client expectations. You will identify project priority conflicts and report any issues affecting overall project delivery, coordinating with various groups within NiCE across locations to ensure program success. Acting as a key interface point for business stakeholders, project teams, and the GTC team to identify, discuss, and resolve any delivery-related issues will be crucial. You will also communicate program status to stakeholders and executives, plan for project contingencies, and anticipate variations that may impact resources and successful implementation. To be successful in this role, you must have a minimum of 9 years of hands-on technology experience, with at least 2 years of project management experience in the software/IT industry. Additionally, fluency in English (both writing and speaking), a PMP or Prince2 certification, a BA degree or equivalent, and proven experience managing major projects involving diverse operations and technology groups are required. Strong problem-solving skills, the ability to negotiate and influence business decisions, excellent organizational, customer service, and people skills, as well as the ability to meet deadlines and travel up to 15% of the time, are essential. Having experience with NICE Actimize, the financial securities industry (including Risk Management, Compliance, AML), working with Waterfall/Agile methodologies, and onsite and offshore delivery models will be advantageous. Join NiCE, a market-disrupting global company where high-performing teams work in a fast-paced, collaborative, and creative environment. As a market leader, NiCE offers endless internal career opportunities and a chance to learn and grow every day. If you are passionate, innovative, and eager to raise the bar, you may just be the next valuable addition to the NiCE team. Enjoy the NICE-FLEX hybrid model, which allows for maximum flexibility with 2 days working from the office and 3 days of remote work each week. Office days focus on face-to-face meetings, promoting teamwork, collaborative thinking, innovation, and a vibrant interactive atmosphere. Requisition ID: 6380 Reporting into: Tech Manager Role Type: Individual Contributor About NiCE: NICELtd. (NASDAQ: NICE) software products are utilized by over 25,000 global businesses, including 85 of the Fortune 100 corporations, to deliver exceptional customer experiences, combat financial crime, and ensure public safety. NiCE software manages more than 120 million customer interactions daily and monitors over 3 billion financial transactions. Renowned for innovation in AI, cloud, and digital domains, NiCE is consistently recognized as a market leader with over 8,500 employees across 30+ countries.,

About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network of firms and possess in-depth knowledge of local laws, regulations, markets, and competition. With offices located across India in cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities in India offer services to national and international clients across various sectors. The aim is to deliver rapid, performance-based, industry-focused, and technology-enabled services that reflect a deep understanding of global and local industries and the Indian business environment. Purpose As a part of the AML team, your responsibilities include reviewing level 2 AML alerts in accordance with the Procedure document and Red Flag document. Any positive alerts are to be escalated to the country FCC for further review and decision-making. Ensuring the implementation of AML policies as per the current procedures, collaborating with stakeholders on AML-related matters, and providing continuous input for enhancing the overall AML process, including system-related improvements. Key Responsibilities - Review pre and post transaction alerts from an AML perspective. - Ensure the adequacy of systems, procedures, and controls aligned with existing policies for Trade. - Timely submission of monthly MIS concerning Trade AML alerts and reports to management. - Timely review and escalation of alerts. - Coordinating the rollout across all markets as per the group implementation plan. - Coordinating IT initiatives/issues related to systems used by Operations/AML Advisors. - Managing BCP/DR testing and crisis situation management. - Enhance skills and talent by pursuing local/international certifications in AML. - Drive operational excellence initiatives. - Maintain acceptable audit ratings for the unit and promptly address audit and AML risk-related issues. - Provide AML inputs to the training team as necessary. - Regularly engage with the Operations team in Trade to share cases and new insights. - Maintain low attrition rates in the AML team. - Conduct skip-level meetings with team members to ensure high employee morale. - Keep the team updated on important aspects of AML policies and procedures periodically. Risk Management - Analyze significant financial crime risk events to identify and report all connected parties, particularly cross-border transactions, internally across relevant jurisdictions. - Apply Group and FCC policies and processes to manage risks effectively. Governance - In case of serious regulatory breaches or breached risk tolerances, promptly inform senior management for swift remediation or cessation of activities. Qualifications Qualified Graduate with a minimum of 1-2 years of post-qualification experience.,

You are invited to join Techwise Digital Private Ltd for a challenging opportunity with a top Investment banking firm. We are looking for a KYC Associate specialized in Client onboarding and review with 5 to 7 years of relevant experience. This position is based in Bangalore, and we are only considering candidates who are available for immediate joining without the possibility of relocation. As a KYC Associate, you will be responsible for managing corporate KYC processes within the Investment banking domain. Your role will involve establishing and maintaining direct relationships with Sales, Traders, Treasury, Flow team, Bankers, and Structurers. We are seeking individuals who are energetic, motivated, accountable, disciplined, and demonstrate strong ownership of their responsibilities. Key responsibilities include KYC Prioritization Organization, conducting Periodic Reviews, and managing KYC and AML processes. The ideal candidate should possess excellent communication skills and have the capacity to think innovatively to identify new opportunities for enhancement. You should be comfortable working both in project mode and in Business-As-Usual (BAU) scenarios. Moreover, we expect you to have a good understanding of global markets and banking activities to excel in this role. If you meet these qualifications and are excited about this opportunity, please share your resume with us at girish.gowda@techwisedigital.com. We look forward to potentially having you on our team!,

As a member of the Enhanced Due Diligence (EDD) team at Morgan Stanley, you will be responsible for reviewing and escalating EDDs completed by the Level 1 team, ensuring compliance with AML/KYC requirements. Your role will involve reviewing the quality of work delivered by the team, participating in team meetings, and driving a culture of efficiency and productivity. Additionally, you will be expected to recommend enhancements to AML policies and procedures to continuously improve overall AML and screening processes. To excel in this role, you should have up to 7 years of experience in Corporate Intelligence and due diligence, preferably in the financial or professional services industries. Managerial experience would be advantageous, and a solid track record of working in a professional environment is essential. A Bachelor's degree from an accredited college or university is required. An understanding of AML/KYC, proficiency in MS Office, and the ability to work with technology are also key requirements for this position. As a team player, you should be able to manage multiple projects and priorities effectively. Independent thinking, decision-making abilities, and the capacity to anticipate and escalate issues are crucial. Your pragmatic and analytical problem-solving skills, along with excellent interpersonal and communication abilities, will be essential in delivering quality work. At Morgan Stanley, we are committed to providing an inclusive environment where individuals from diverse backgrounds can thrive. We value a culture of inclusion and focus on recruiting, developing, and advancing individuals based on their skills and talents. If you are someone who can work effectively in a fast-paced environment, identify process efficiencies, meet deadlines, and collaborate with stakeholders across regions and business units, we encourage you to apply for this full-time manager position in Mumbai. Join us at Morgan Stanley and be a part of a dynamic and supportive team where your skills and talents are recognized and valued.,

You will be responsible for Corporate KYC at Wipro Limited. Your key responsibilities will include conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), validating documents, identifying Politically Exposed Persons (PEP), conducting ownership drill down, screening, and transaction monitoring. You will also be required to perform in-depth KYC reviews on high-risk clients, including PEPs, complex corporate structures, and entities from high-risk jurisdictions. Additionally, you will need to perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Your role will involve identifying and analyzing beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities. Furthermore, you will be involved in Risk Assessment & Investigation as well as Regulatory Compliance & Reporting. The ideal candidate should possess a Bachelor's degree/master's degree in finance, Business, commerce, or a related field with 4-7 years of experience in KYC, EDD, AML, or financial crime compliance within banking or financial services. On the other hand, you will also be responsible for Mortgage Underwriting at Wipro Limited. Your responsibilities will include taking ownership and being accountable for mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners. You will review and screen residential owner-occupied and buy-to-let mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set. Additionally, you will apply a future-thinking, holistic approach by anticipating the need of the underwriter. Mandatory skills for this role include experience in Investment Banking (Back Office) with 3-5 years of relevant experience. Wipro Limited is undergoing a digital transformation and is looking for individuals inspired by reinvention and the constant evolution of the business and industry. If you are looking to realize your ambitions in a purpose-driven environment that encourages personal and professional growth, Wipro might be the place for you. Applications from people with disabilities are explicitly welcome.,

At NiCE, the challenges are never limited, but the limits are always challenged. The team is ambitious, filled with game changers who play to win. If you are like them, NiCE offers the ultimate career opportunity that will ignite a fire within you. NICE Actimize is in search of an experienced and motivated Financial Crime Portfolio Solutions Engineer to assist the partner ecosystem in selling cutting-edge financial crime and compliance solutions. The role is crucial in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize's solutions. The ideal candidate will possess deep domain expertise in financial crime and compliance along with a strong technical acumen and pre-sales experience. Responsibilities include driving partner success across the Actimize product portfolio, both on-premises and SaaS offerings, by providing enablement, co-selling support, and architectural guidance. **How will you make an impact ** **Partner Enablement & Support** - Educate and train partner sales and technical teams on financial crime solutions (e.g., AML, KYC, sanctions screening, transaction monitoring, fraud detection). - Provide guidance on positioning strategies, competitive differentiation, and value proposition messaging. - Develop and deliver partner onboarding materials, solution playbooks, and technical collateral. - Create and maintain reusable technical assets for partner use. **Pre-Sales Engagement** - Collaborate with partner and field sales teams during customer discovery, needs analysis, and solution scoping. - Lead product demonstrations, workshops, and proof-of-concepts tailored to customer requirements. - Act as a technical subject matter expert in meetings with clients and partner stakeholders. - Assist partners with RFI/RFP responses, presentations, and technical documentation. **Cross-Functional Collaboration** - Work closely with Product Management, R&D, and Professional Services to relay partner feedback and advocate for partner-centric features. - Act as a trusted advisor and advocate for channel partners within NICE Actimize's technical ecosystem. **Market Intelligence & Feedback** - Stay informed of regulatory trends, emerging threats, and competitor activity in the financial crime and compliance space. - Provide structured feedback to product, marketing, and sales teams to enhance offerings and GTM strategies. **Have you got what it takes ** - Bachelor's degree in Finance, Business, Computer Science, or related field. - 5+ years of experience in a Pre-Sales or partner-facing role within the financial crime or fintech sector. - Strong understanding of financial crime compliance processes. - Experience with compliance technology platforms, case management systems, and data integrations. - Excellent communication, presentation, and interpersonal skills. - Experience with SaaS and on-prem enterprise software architectures. - Proven success in delivering partner technical enablement and support globally. **What's in it for you ** Join a market-disrupting, global company where the teams work collaboratively in a fast-paced and creative environment. NiCE offers endless internal career opportunities and a chance to learn and grow every day. Passionate, innovative individuals can thrive in this environment and explore various roles and domains. **Enjoy NiCE-FLEX!** NiCE operates on the NiCE-FLEX hybrid model, allowing maximum flexibility with 2 days in the office and 3 days of remote work each week. Office days focus on face-to-face meetings, fostering teamwork, collaborative thinking, and innovation. Requisition ID: 8078 Reporting into: Director Role Type: Individual Contributor **About NiCE** NICELtd. (NASDAQ: NICE) software products are utilized by 25,000+ global businesses to deliver exceptional customer experiences, combat financial crime, and ensure public safety. The company is recognized for its innovation in AI, cloud, and digital domains, with over 8,500 employees across 30+ countries.,

The job involves monitoring debit/credit fraud trends, investigating emerging threats, and developing new strategies to manage those threats effectively. You will be responsible for providing innovative solutions to strengthen fraud risk tools for prevention, detection, and monitoring of frauds in cards. You will need to handle multiple tasks simultaneously, prioritize work, and perform effectively under pressure and tight deadlines. Reviewing and investigating customer cases, reports, and working towards minimizing fraud, AML, and organizational risk will be part of your responsibilities. Early detection of suspicious activities, control, and prevention of losses will also be crucial. Researching and analyzing bank activities and reports to detect and prevent possible fraudulent and suspicious activities will be a key aspect of the role. Experience in AML (Transaction Monitoring) and Investigations (L1 & L2) will be beneficial for this position. Key Skills required for this role include Transaction Monitoring. The industry type is Banking/ Financial Services, and the functional area is Banking and Insurance. The required education is an MBA, and the employment type is Full Time, Permanent. If you are proactive, detail-oriented, and possess strong analytical skills, this role might be a good fit for you. Please note the Job Code: GO/JC/151/2025. For further details, you can reach out to the Recruiter, Sangeetha Tamil.,

As a Senior Presales Consultant at our esteemed organization, you will play a pivotal role in influencing our sales success by serving as a trusted advisor to potential clients. With your profound knowledge in banking solutions, you will effectively communicate the compelling value of CustomerXPs products, deliver impactful presentations, and significantly contribute to driving deal closures and business expansion. Your responsibilities will encompass various key areas: Technical Expertise: - Acquire in-depth knowledge of our solutions and how they cater to the requirements of financial institutions. - Stay abreast of the latest trends and advancements in the banking sector. Sales Support: - Collaborate closely with the sales team to comprehend customer needs and devise customized solutions. - Conduct engaging product demonstrations and presentations for prospective clients. - Address queries and objections raised by potential customers. Solution Development: - Design and develop tailored demonstrations and proofs of concept that showcase the value of our solutions. - Assist in crafting proposals and RFP responses focusing on technical accuracy and relevance. Client Engagement: - Foster strong relationships with key stakeholders in client organizations. - Perform needs assessments and gather detailed requirements to ensure alignment with customer objectives. - Provide continuous solution consultation and support throughout the sales cycle. Collaboration: - Work in close coordination with product management and engineering teams to relay customer feedback and contribute to product enhancements. - Collaborate with the marketing team to create technical content, case studies, and whitepapers showcasing the benefits of our solutions. Training and Mentoring: - Mentor and guide junior presales consultants, sharing best practices and knowledge. - Conduct internal training sessions to keep the sales team updated on product developments and industry trends. Qualifications: - Bachelor's degree in a related field; Master's degree is preferred. - 8-10 years of experience in a presales role or Solution Consulting within the banking or financial technology sector. - Extensive knowledge of banking solutions, particularly core banking systems, is advantageous. - Proven track record of effectively supporting sales teams and closing deals in a presales capacity. - Proficiency in presentation and communication skills. - Strong problem-solving abilities and creativity in developing tailored solutions for clients. - Experience in proposal writing, RFP responses, and technical documentation creation. - Ability to thrive in a fast-paced, collaborative environment. - Openness to travel as required for client meetings and sales support activities. - Experience in Fraud Management/AML domain is a plus. Embark on a journey to revolutionize the financial industry by spearheading the adoption of cutting-edge fraud prevention solutions. Join us as a Senior Presales Consultant and play a significant role in shaping the future of Fintech.,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. As a T24 BA_Data Migration - Senior Manager, you will lead the end-to-end analysis and execution of data migration initiatives across complex enterprise systems. This role demands deep expertise in data migration strategies, strong analytical capabilities, and a proven ability to work with cross-functional teams, including IT, business stakeholders, and data architects. You will be responsible for defining migration requirements, leading data mapping and reconciliation efforts, ensuring data integrity, and supporting transformation programs from legacy systems to modern platforms. As a senior leader, you will also play a critical role in stakeholder engagement, risk mitigation, and aligning data migration efforts with broader business objectives. The ideal candidate should be well versed in Technical aspects of the product and experienced in Data Migration activities. They should have a good understanding of the T24 architecture, administration, configuration, and data structure. Additionally, the candidate should have design and development experience in Infobasic, Core Java, EJB, and J2EE Enterprise, as well as working experience and/or knowledge of INFORMATICA. In-depth experience in End-to-End Migration tasks, right from Migration strategy, ETL process, and data reconciliation is required. Experience in relational or hierarchical databases including Oracle, DB2, Postgres, MySQL, and MSSQL is a must. Other mandatory requirements include the willingness to work out of the client location in Chennai for 5 days a week. The candidate should possess an MBA/MCA/BE/B.Tech or equivalent with a sound industry experience of 9 to 12 years. Your client responsibilities will involve working as a team lead in one or more T24 projects, interface and communicate with onsite coordinators, completion of assigned tasks on time, regular status reporting to the lead and manager, and interface with customer representatives as needed. You should be ready to travel to customer locations on a need basis. Your people responsibilities will include building a quality culture, managing the performance management for direct reportees, fostering teamwork, leading by example, training and mentoring project resources, and participating in the organization-wide people initiatives. Preferred skills include database administration, performance tuning, and prior client-facing experience. EY exists to build a better working world, helping to create long-term value for clients, people, and society, and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. Working across assurance, consulting, law, strategy, tax, and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.,

Join the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) team as a Product Manager to promote technological solutions for managing AML risk and ensuring compliance. This role offers an exciting opportunity to collaborate, innovate, and lead under the guidance of Global Financial Crimes Compliance (GFCC). The AML/KYC Product team focuses on enabling technology solutions for managing AML risk by collecting, maintaining, and providing access to AML data on Consumer and Community Banking (CCB) clients. This data is essential for management, operational teams, and regulators to report, calculate and mitigate risk, and ensure regulatory compliance. As a Product Manager within the AML KYC product team, you will bridge Business, Controls, and Technology by analyzing and meeting business and KYC requirements. Your responsibilities include collaborating with various stakeholders to deliver user-friendly and compliant technology solutions. Managing the product backlog, defining initiatives, refining user stories, and troubleshooting defects with Scrum teams and testing resources are key aspects of the role. **Job Responsibilities:** - Drive product initiatives and delivery in alignment with strategic goals. - Own and manage Technology Transformation priorities, including data and service migration to modernized platforms. - Define process flows, write clear epics, and articulate use cases to validate functionality meets business and KYC requirements. - Manage product dependencies for successful delivery. - Collaborate with Subject Matter Experts to understand system flows and assess impact. - Liaise between Business, Architecture, Development, and Testing teams; facilitate communication and meetings. - Collaborate with Test teams to ensure comprehensive scenario identification and defect resolution. - Advocate for user needs to drive product vision and balance stakeholder perspectives. - Escalate issues when necessary to maintain transparency. - Partner with Area Product Owners for ongoing planning, refinement of backlog, and execution of the product roadmap. **Required qualifications, capabilities, and skills:** - Bachelor's degree and 7+ years of product management experience. - Strong communication skills to distill complex concepts to various audiences. - Strong organizational skills, ability to manage multiple priorities independently. - Initiative-taking, results-oriented, with attention to detail. - Technology background and experience in tech transformation initiatives. - Knowledge of Banking flows and AML KYC regulations. - Proficiency in tools like JIRA, Align, SNOWs, and Microsoft Office. - Ability to dive into production issues, perform root cause analysis, and identify fixes. - In-depth knowledge of Agile processes and principles. **Preferred qualifications, capabilities, and skills:** - Experience with globally distributed scrum teams. - Ability to pivot between product and project management as needed.,

You should have a minimum of 15 years of experience in financial services Operations, specifically focusing on Fraud in areas such as Digital banking, Lending, and Card frauds. Your role will require strong leadership and supervisory skills with a dedication to preventing fraud and managing risks effectively. It is essential that you have significant experience in people management, ideally with a Multi-National bank or in the GCC space, directly overseeing Fraud Operations teams for at least 10 years. You should also have a proven track record of building and scaling large teams as a leader of other managers. Your communication skills, both verbal and written, should be excellent, especially when addressing executive audiences. You must possess strong data presentation and visualization skills. Additionally, your interpersonal skills should allow you to clearly articulate complex issues and concepts to peers and management. A comprehensive understanding of the financial services and banking regulatory environment is crucial for this role. You will be expected to work effectively with individuals from diverse backgrounds and positions, influencing and establishing relationships with key stakeholders. Your past achievements should demonstrate a successful history of driving change and achieving results. Experience in an Operations environment and a good grasp of cross-functional processes are necessary. Understanding Fraud and Scams typologies and fraud prevention strategies to safeguard the bank and its customers is essential. In this role, you will be responsible for building, scaling, and leading a world-class Fraud Operations team at NAB India. Your primary focus will be supporting Identity Fraud Services, Frauds & Scams, and Card fraud prevention to enhance customer experience while combatting fraud effectively. You will report locally to the Head of Financial Crime and Fraud Operations, overseeing teams of Leads, Analysts, and Senior Analysts within Fraud Operations. Your responsibilities will include providing leadership in Fraud and Financial Crime Prevention, ensuring compliance with AML/CTF and APRA regulations, and collaborating with various stakeholders in Fraud Operations. You will lead major crime fraud investigations, advise fraud analysts, and work on optimizing fraud losses through strategic initiatives. Additionally, you will coordinate day-to-day activities for fraud prevention and detection within Operations, establish KPIs for Fraud Operations, and enhance operational excellence through process improvement and automation. As a mentor to your team, you will be tasked with developing them while maintaining performance standards and providing feedback. Your ability to work under pressure, analyze data effectively, and drive the business vision will be critical. Overall, you will play a key role in managing fraud risks, ensuring operational efficiency, and delivering results while fostering a positive work environment for your team.,

As a Programmer specializing in ARAS Innovator PLM development, you will play a crucial role in supporting system teams to create and deliver customized PLM solutions of high quality. Your responsibilities will include understanding customer requirements, translating them into system specifications, and implementing ARAS Innovator with a DevOps approach utilizing Continuous Integration / Continuous Delivery (CI/CD) practices. Your key responsibilities will involve collaborating with system teams to design, develop, and deploy ARAS Innovator solutions while adhering to CI/CD practices. You will analyze customer inputs, comprehend business processes, and establish use cases and operational context. Your expertise will be utilized to convert functional requirements into detailed system specifications and technical designs, configuring and customizing the ARAS Innovator PLM platform to address specific business and technical needs. Moreover, you will be responsible for developing and refining scripts, workflows, custom forms, and reports using tools like AML Studio, ARAS Method Editor, and ARAS XSLT Reporting Utility. By designing user-friendly forms and interfaces within ARAS Innovator, you will contribute to enhancing user experience. Your role will also involve defining and promoting DevOps best practices and supporting application teams with their implementation. Regular participation in project status meetings to provide updates on assigned deliverables, preparation of technical documentation, use cases, and training materials as per project requirements are integral parts of your role. Your success in this position will be driven by your expertise in ARAS Innovator PLM development and customization, proficiency in scripting, AML, XSLT, and PLM configuration tools, familiarity with DevOps tools and CI/CD workflows, strong analytical and problem-solving skills, good written and verbal communication abilities in English, and the capacity to collaborate effectively in distributed teams.,

You will be responsible for conducting thorough testing on SymphonyAI NetReveal AML TM (Transaction Monitoring) and SymphonyAI NetReveal CRR (Customer Risk Rating). This includes performing exploratory testing, defect logging, RTM maintenance, and test environment management. You will also validate compliance system interfaces and dependencies such as FRSM and third-party integrations. Additionally, you will support System Integration Testing (SIT) and User Acceptance Testing (UAT) phases, and document findings aligning with business requirement specifications during UAT cycles. Collaboration with compliance, risk, and development teams is essential for this role. Knowledge of API testing is considered a plus. The ideal candidate should possess at least 5 years of experience in manual testing within banking/compliance domains. A strong understanding of AML, Risk, and Compliance Systems is required, along with hands-on testing experience with Fircosoft, NetReveal, FRSM, etc. An excellent understanding of SIT, UAT, defect lifecycle, and test coverage traceability is also necessary. Additional skills that would be beneficial include knowledge of API testing using tools like Postman/SoapUI, familiarity with Automation tools for potential future migration, and holding an ISTQB Certification.,

J.P. Morgan Chase & Co., headquartered in New York City, is the largest bank in the U.S. and a global leader in investment banking and financial services. The Corporate & Investment Bank division, trusted by top corporations and institutions worldwide, manages nearly $20 trillion in assets and offers strategic advice and liquidity solutions. Within this division, the WKO Banking Middle Office ensures compliance with regulations, safeguarding the bank's reputation and assets while efficiently onboarding client relationships. As a Wholesale KYC Operations Analyst within the WKO Banking Middle Office, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation, and Renewals. Your role will involve facilitating the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. Your responsibilities will include managing new business requests received from the Front Office, acting as an SME and Due Diligence expert to guide clients through the KYC requirements, conducting in-depth analysis on the ownership structure of clients, working closely with the Front Office and clients to obtain necessary supporting evidence, following up with KYC production teams to ensure timely onboarding, liaising with key stakeholders, assisting Relationship Managers with various tasks, managing personal workload and priority items, and identifying and executing process improvements. To excel in this role, you should have knowledge of multiple client types and the financial industry, strong verbal and written communication skills, effective time management and organizational abilities, a quality client focus, a strong controls mindset, customer service skills, experience in adhering to controls and compliance standards, and the ability to grasp concepts and procedures quickly. Preferred qualifications for this role include knowledge of KYC & Client onboarding with a minimum of 2 years of experience, as well as a B.S. Degree or equivalent. Your role as a Wholesale KYC Operations Analyst will be crucial in ensuring smooth client onboarding processes, maintaining compliance standards, and contributing to the overall success of the WKO Banking Middle Office.,

As a Fraud and Risk Management Functional Consultant, you will play a crucial role in designing and implementing strategies to combat fraud activities within financial institutions. Your responsibilities will include collaborating with key stakeholders to align fraud risk policies with organizational objectives, setting up risk models, fraud detection frameworks, and procedures to minimize financial loss, as well as integrating fraud prevention systems with existing systems. You will work closely with both business and technical teams to define business requirements for fraud prevention solutions and translate them into functional specifications. Your expertise in Fraud Detection Systems, including tools for transaction monitoring, anti-money laundering (AML), and KYC (Know Your Customer) procedures, will be essential in providing effective solutions. In addition, you will lead the implementation of fraud management solutions, configure systems, customize them, and ensure smooth integration with existing enterprise systems. Continuous monitoring of fraud risk metrics, incident analysis, and reporting will be part of your responsibilities to ensure timely detection and resolution of issues. Compliance with regulatory requirements related to fraud risk management, advising on industry best practices, providing post-implementation support, and offering continuous improvement suggestions will also be vital aspects of your role. Your strong communication skills will enable you to effectively convey complex fraud and risk concepts to technical and non-technical stakeholders. To excel in this role, you should have at least 5 years of experience in Fraud Risk Management within the financial services industry, a background in functional consulting, and hands-on experience in designing, implementing, and managing fraud detection and prevention solutions. In-depth knowledge of compliance requirements, excellent analytical skills, and the ability to communicate effectively are essential qualifications for this position. Experience with Advanced Fraud Detection Tools, professional certifications such as CFE, CAMS, or FRM, technical proficiency in SQL and data analytics, as well as cybersecurity knowledge would be advantageous. Strong industry experience, problem-solving skills, leadership qualities, and effective communication abilities will be key attributes of the ideal candidate for this role.,

ACA is a financial services firm founded in 2002 by former SEC and state regulators with a vision to provide expert guidance on investment regulations. ACA has expanded over the years to offer a wide range of services including GIPS standards verification, cybersecurity, regulatory technology, and more. The Compliance Analyst, Distribution role will be part of the Registered Funds Operations department, supporting mutual fund and ETF clients by assisting various teams with routine tasks and special projects. Key Responsibilities: - Assist NSCC Ops team with tasks related to DTCC systems, price files, and other NSCC projects. - Support Reg Fund Ops teams in maintaining agreement databases and contract-related projects. - Aid Marketing Production team in producing/reviewing board reports for legal underwriting clients. - Collaborate with different operations teams as required. - Work efficiently under pressure to meet deadlines. - Undertake ad-hoc tasks and special projects to support client and internal initiatives. Required Education and Experience: - Bachelor's degree or equivalent work experience. - Minimum 3 years of relevant work experience, preferably in financial services. ACA is dedicated to a policy of nondiscrimination in all aspects of employment. The company promotes inclusivity through various programs to ensure all employees have an equal opportunity to contribute and feel valued. Joining ACA means becoming part of a team that includes former regulators, compliance professionals, legal experts, and more, offering a diverse range of services in the financial sector. The work environment at ACA is entrepreneurial and fosters innovation and creativity. Employees are encouraged to pursue multiple career paths and engage in continuous learning. If you are looking to be part of a global team of dedicated professionals in the financial services industry, ACA offers an award-winning and growth-oriented culture where your contributions are valued and recognized.,

You will play a pivotal role in leading the enhancement and expansion of JLL's Anti-Financial Crime program operations at the Gurugram office. This position is crucial in fulfilling the mission and achieving strategic objectives set by the Chief Ethics & Compliance Officer. Your responsibilities include overseeing the Gurugram Center of Excellence (CoE) team, which supports global business lines through client screening and shapes the program's strategic direction. Collaboration with stakeholders globally is essential to ensure JLL's compliance with regulatory requirements within the company's risk tolerance parameters. Your role will provide critical assurance in protecting the JLL brand through effective financial crime prevention protocols, enabling business growth. Key Responsibilities: - Provide daily oversight for sanctions, AML, and KYC screening operations, ensuring regulatory compliance. - Lead the execution of client and vendor screening within the AFC program, ensuring quality and timeliness. - Drive operational excellence by optimizing screening processes and methodologies. - Contribute to the development of Anti-Financial Crime and other Ethics & Compliance risk strategies. - Attest that screening operations meet assurance standards as prescribed by the Chief E&C Officer. - Lead and develop the Gurugram compliance teams, oversee training programs, and resolve complex screening issues. - Evaluate internal controls and provide recommendations to strengthen JLL's control posture. - Champion strategic enhancements to JLL's compliance framework, collaborating with leaders to align with Compliance standards. - Integrate risk-based decision-making processes and identify opportunities for increased efficiency through data analytics. - Maintain relationships with global stakeholders, serving as an ambassador for screening activities. - Partner with legal, compliance, and business teams to address financial crime prevention issues. - Stay updated on evolving regulations, industry practices, and emerging financial crime risks. Education And Required Experience: - Minimum 15-18 years of experience in screening across sanctions, AML, and KYC. - ACAMS or relevant AFC certification(s) required. - Direct people management experience with talent management expertise. - Thorough knowledge of sanctions / AML regulatory frameworks. - Strong operational mindset and analytical skills. - Proficiency in case management and screening platforms. - Experience in commercial real estate is a plus. Abilities And Skills: - Leadership: Role model JLL's core values and foster inclusion within diverse teams. - Problem Solving: Ability to simplify complexity and navigate ambiguity while upholding Ethics & Compliance standards. - Attention to Detail: Demonstrate precision in analyzing information and detecting compliance risks. - Intellectual Curiosity: Stay relevant and future-ready by pursuing industry-relevant knowledge. - Uphold Values: Hold yourself accountable and deliver on commitments while upholding E&C principles. - Communicate Clearly: Set clear direction, translate Compliance terminology, and inspire action among stakeholders.,

Your role will be part of a Treasury Capability team responsible for managing the APAC Treasury activities for various Global Corporate subsidiaries of Koch Industries Inc. You will support the Treasury Manager in overseeing day-to-day cash management and Treasury operations in India, within a dynamic environment focused on value creation. Your responsibilities will include managing cash, investments, and foreign exchange for business operations in India, with potential support for other regions. You will collaborate with Koch's bank group to select the optimal mix of cash management providers, FX desks, and investment desks. Enhancing controls throughout the process, building strong relationships with internal customers and external counterparties will also be essential aspects of your role. Furthermore, you will be responsible for the management and administration of electronic banking systems (EBS) and FX trading systems. Ensuring proper understanding of functionalities, working with Treasury and business teams to set up systems appropriately, maintaining segregation of duties and controls to mitigate fraud, and adhering to business needs and frameworks will be crucial. Managing and securely storing all documentation related to treasury activities and ensuring compliance with internal and external standards are also key responsibilities. You will need to respond to information requests from various Koch capabilities, ensure compliance with standards such as FATCA, RBI, KYC, FBAR, DPDP, and adhere to AML and policies globally. Supporting bank guarantee and L/C issuance per business requirements, ensuring policies and procedures comply with regulatory requirements, and addressing AML and KYC requests from banks are also part of your role. Leveraging Treasury technology like the treasury management system Kyriba and other tools to enhance efficiency and effectiveness in Treasury processes will be expected from you. In terms of qualifications, a Bachelor's degree in Accounting, Finance, or Economics is required. Proficiency in written and spoken English is essential. Additionally, proficiency in Microsoft Office products, knowledge of short-term investments, team player mentality with hands-on approach, strong analytical and entrepreneurial spirit, basic understanding of FX risk management, good organizational and time management skills, ability to work in deadline-driven environments, prioritize projects, and willingness to travel and interface with different cultures are considered advantageous. As an integral part of the Koch companies, you will be encouraged to challenge the status quo, find innovative ways to create value, and be rewarded for your contributions. The compensation for the role is an estimate based on available market data, with the actual amount subject to variation based on individual knowledge, skills, abilities, and geographic location. Koch Global Services (KGS), a Koch company, provides consulting and transactional services for Koch companies in various fields. The company's philosophy empowers employees to unleash their potential and create value for themselves and the organization.,

As an AFC List Management Officer AVP at Deutsche Bank in Bangalore, India, you will be responsible for globally controlling external and internal watch lists used for sanctions, AML, and AFBC. Your primary role is to ensure compliance with regulatory and internal requirements related to watch list management by collaborating closely with global/local AFC contacts. The team undertakes daily list updates and various global coordination tasks. In this role, you will prioritize advanced data analytics to enhance efficiency and effectiveness. Your key responsibilities include processing and approving adjustments to watch lists in a timely manner, supporting AFC contacts with data-related queries, coordinating with external list providers, and implementing workflow improvements. Additionally, you will analyze list contents, present results for management decisions, and drive solutions independently. To excel in this position, you should have professional experience in AFC, knowledge of bank screening processes, and expertise in data analysis, including pattern recognition and interpretation of large datasets. Your proactive attitude, flexibility in handling changes, and strong teamwork skills are essential. Proficiency in communication, data analysis tools like SQL and Python, and Microsoft applications is required. As part of the benefits package, you will enjoy a best-in-class leave policy, gender-neutral parental leaves, sponsorship for certifications, employee assistance program, comprehensive insurance coverage, and health screening. Training, coaching, and a culture of continuous learning are provided to support your career growth. At Deutsche Bank, we strive for a culture of empowerment, responsibility, commercial thinking, and collaboration. We value diversity and promote a positive, fair, and inclusive work environment. Join us to excel together and celebrate successes within the Deutsche Bank Group. Visit our company website for more information: https://www.db.com/company/company.htm.,

As a Client Data Specialist within the KYC/AML team, you will take a lead role in acquiring, managing, and retaining meaningful relationships to deliver outstanding experiences to our customers. Your primary responsibility will involve understanding and implementing KYC standards, guidelines, policies, and procedures. This includes handling and maintaining confidential client documentation, collecting and verifying client data, and reviewing client data and processes to ensure firm-wide quality standards are met. Your role will also involve engaging with the Middle office and participating in KYC/AML interactions to provide a challenging and rewarding environment for growth and development. Your key responsibilities will include: - Understanding and implementing KYC standards, guidelines, policies, and procedures - Handling and maintaining confidential client documentation - Reviewing client data and processes to meet firm-wide quality standards - Interpreting alerts and communicating findings to management as necessary - Engaging with the Middle office and participating in KYC/AML interactions to complete cases within the specified timeline The qualifications, capabilities, and skills required for this role are as follows: - Bachelors Degree or Graduate Degree - Essential knowledge of KYC with a minimum of 2 years of relevant experience - Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data - Client-focused with excellent customer engagement skills - Experience in adhering to controls and compliance standards - Self-starter with high levels of commitment and motivation to work with data, address issues, and achieve success in a team environment,

You are invited to join our team as an Associate Process Manager IC in Mumbai. With over 3 years of experience, you will play a crucial role in managing the end-to-end KYC process, including periodic reviews, AML, and due diligence. Your responsibilities will involve handling the KYC lifecycle, from opening and amending client accounts to reviewing transactions for any irregularities. Your key responsibilities will include performing due diligence on new clients, verifying documentation, and assessing the associated risks. You will be expected to document your research and analysis concisely, while also escalating any issues to the appropriate parties. Additionally, you will establish strong relationships with clients, handle client calls independently, and contribute to knowledge sharing within the team. To excel in this role, you should hold a Bachelor's or Master's degree in a relevant field and possess 3 to 5 years of experience in KYC, AML, and Due Diligence. Your ability to understand, manage, and calculate risks, coupled with strong logical and quantitative skills, will be essential for success in this position. eClerx Financial Markets specializes in providing consulting, technology, and process management solutions for financial institutions globally. With a focus on innovation and automation, our team of experts offers comprehensive services across various areas, including trade lifecycle, compliance, data analytics, and document digitization. Join us and be part of a dynamic team committed to addressing operational challenges in the financial industry.,

Position Overview Job Title: KYC Quality Assurance Team, AVP Location: Bangalore, India Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking The 1 LoD ?Know Your Client (KYC) Quality Assurance (QA) CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DBs KYC files reviewed meet the standards defined in the KYC Policy DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client, What Well Offer You As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs and above Your Key Responsibilities Operate as a KYC Quality Assurance SME with the global KYC QA function Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files from multiple locations globally, Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types, Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process, Review of Tax files on a sample basis to assess the adherence to the policy requirements for some of the key regulatory classifications in the bank, such as MiFID, FATCA, CRC,etc, Partner with CLM & AFC QA teams to improve KYC standards Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products and regulatory requirements, Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as appropriate, Input to Business strategy as required, The Operations Expert represents the Bank by managing strong relationships with all relevant internal and external stakeholders e-g industry forums, regulators, third party vendors, market participants and internal divisions e-g IT, Legal or Product Management, They communicate all changes relating to operational requirements, which impact on relevant processes and controls; ensuring understanding by the relevant target audiences, The Operations Expert identifies analyses and reviews operational readiness for any change-related activities They define the requirements e-g for the standardisation of processes/policies, translating the required changes for an operational environment and overview effective implementation They also assess the risks and are responsible for risk mitigation to protect the Banks reputation, The Operations Expert acts as a Subject Matter Expert (SME), specialising in KYC & AML Your Skills And Experience Profound knowledge of Know your Customer (KYC) matters and topics with 10+ years KYC operations experience Required to review the local documents as part of the KYC QA review Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required Experience with investment banking clients and with preferably with risk and complex client entity structures Effective communication, organisation, prioritisation and interpersonal skills Ability to work to high standards and under strong time constraints The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies Combine subject matter expertise and able to transfer knowledge to colleagues Project management/Process engineering experience within the KYC & AML function Engagement with Sr Stakeholders in the organization in form of regular governance forums How Well Support You Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About Us And Our Teams Please visit our company website for further information: https:// db /company/company ht We strive for a culture in which we are empowered to excel together every day This includes acting responsibly, thinking commercially, taking initiative and working collaboratively, Together we share and celebrate the successes of our people Together we are Deutsche Bank Group, We welcome applications from all people and promote a positive, fair and inclusive work environment, Show