5620 Aml Jobs

Dear Aspirants, Greetings from Alldigi Tech! We are hiring for International AML/SAR Process. Immediate Joiners Only Job Description: Should have minimum 1 year of experience in AML/SAR Process. Should have excellent written communication and should be able to comprehend properly. Should be good at typing. Handling customers queries and requests for the services. Understand customer requirements and provide the best customer service experience. Graduate can apply. Benefits Performance Incentives will be given apart from salary. 2 - way transport at free of cost. (within 17 Kms) Food will be provided once based on the shifts. Rotational 2 days week offs will be given. Roles and Responsibiliti...

Role Overview The Compliance Officer will be responsible for ensuring Ascentra Capitals adherence to all applicable laws, regulations, and circulars issued by SEBI, NSE, and other regulatory authorities. This role involves developing and maintaining compliance frameworks, monitoring regulatory risks, and promoting a strong compliance culture across the organization. Key Responsibilities Ensure compliance with SEBI, NSE, and other regulatory requirements applicable to stockbrokers. Develop, implement, and maintain internal compliance policies and procedures. Monitor trading activities, settlement operations, and client onboarding processes for compliance. Coordinate with regulatory authoritie...

Job Title: Neo FO Premium CL 11 (Banking Domain) Department: Operations / Banking Services Qualification: Graduate (Any Stream) Experience: 2–5 Years (Minimum 1 Year in Banking Domain) Location: Gurgaon CTC Range: 6.5 LPA – 11.5 LPA (Based on Experience and Skills) Job Summary The Neo FO Premium Associate will be responsible for handling end-to-end banking operations for premium clients. The role requires high attention to detail, adherence to banking policies, and strong communication skills to ensure seamless customer experience and operational accuracy. Key Responsibilities Process and validate financial transactions as per standard operating procedures (SOPs). Handle customer queries and...

Role Overview: You will be responsible for managing the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This role requires a detail-oriented individual who thrives in a fast-paced operational environment and enjoys working collaboratively within a team. Key Responsibilities: - Set up and maintain mandates, portfolios, and related items in Aladdin and Schroder data masters. - Manage the closure of accounts in Aladdin and Schroder data masters. - Execute static data amendments and ensure data accuracy. - Maintain Aladdin Portfolio Groups and configure brokers as required. - Set up and maintain derivative agreements in Ala...

As a candidate for the role of managing Key Clients HNIs and Ultra HNIs at Yes Bank, your responsibilities will include: - Providing expert relationship management experience to Key Clients HNIs and Ultra HNIs. - Collaborating with the Corporate and Institutional Banking team to drive the acquisition of Personal Banking and Wealth Management relationships for Owner/ Promotors/ Directors/ CFOs/ Corporate Treasuries Wealth. - Anticipating and being sensitive to shifting customer expectations and taking appropriate measures to ensure that Yes Bank stays ahead of competitors. - Maintaining a strong working knowledge of client portfolios/products to gain business wallet share from HNI and Ultra H...

Your role as a Liability Manager at our company will involve driving the growth of the liability business. You will be responsible for acquiring new customers, managing existing relationships, and ensuring compliance with company and regulatory norms. **Key Responsibilities:** - Acquire and manage liability products effectively. - Build and maintain strong relationships with customers. - Meet business and revenue targets through cross-selling opportunities. - Ensure 100% adherence to KYC, AML, and audit requirements. - Collaborate with internal teams for smooth operations and reporting. **Qualification & Experience:** - Graduation/Postgraduation in Business, Finance, or Commerce. - 6-10 year...

Role Overview: As a Senior Wealth Manager at 967, Sikar, your main role will be to conduct daily sales calls for financial planning sessions with clients, acquire customers to generate the targeted premium, deliver complete product information, and manage customer relationships to ensure persistency and renewals. Additionally, you will be responsible for cross-selling and upselling products to existing customers, monitoring prospect and customer leads provided by the company, and adhering to all sales systems and compliance guidelines. Key Responsibilities: - Identify & conduct daily sales calls for financial planning sessions with clients - Acquire customers and generate the targeted amount...

Hiring for Transaction Monitoring (AML) Location - Chennai - No relocation US Night shift WFO Immediate Joiners only Skills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports. Education Any Graduate with relevant experience Role : SME - 4+yrs of exp in AML, Transaction Monitoring , OFAC , ctct upto 7lpa TL - 8yrs of exp in AML, Transaction Monitoring , OFAC , ctct upto 10lpa Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis/risk asses...

Salary :-21k in hand (2,600 Shift allowance) Location :-Noida Sec 63 Qualification :-Graduate any stream Candidate must have 1 year of experience into Fraud detection, Transaction Monitoring, Fraud Prevention etc Contact - HR Pratibha (8448758524)

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts genera...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Role & responsibilities Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders. Conduct gap analysis, process mapping, and fraud risk scenario modeling. Ensure accurate data mapping from internal banking systems (e.g., CBS, Trade Finance, Treasury) and validate data quality. Collaborate with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows. Define and execute User Acceptance Testing (UAT) scenarios and test cases. Coordinate with vendors and internal teams to ensure seamless integration with external data sources (e.g., MCA, CRILC, credit bureaus, media aggregators). Support the cre...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Key ...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management : Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. Screening and Escalation: S...

Role Overview Were seeking a detail-oriented, compliance-driven professional to manage client onboarding and KYC operations in the wealth management space Youll play a key role in ensuring regulatory compliance, seamless client experience, and efficient coordination with custodians, brokers, and internal teams Key Responsibilities Manage end-to-end client onboarding with custodians, banks, and brokers Conduct KYC, AML, PEP, and sanction list checks as per SEBI/RBI/APMI guidelines Act as the first point of contact for onboarding and compliance queries Liaise with internal teams to ensure smooth client activation and documentation Maintain up-to-date onboarding records, audit trails, and repor...

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns. Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or ina...

Job Purpose BFL payments business is growing at a rapid pace and providing a bouquet of payment products and services to its customers. The growth in business is coupled with the higher count of transactions requiring strengthened transaction monitoring to identify suspicious transactions. The prospective candidate shall be responsible for handling the AML transaction alerts, analyzing the transaction pattern & customer profile, prepare the case analysis report and close the cases at L1 level or escalate to the next level. The candidate shall also be responsible for doing the quality review, refining the indicators and publishing the transaction monitoring dashboards. Culture Anchor:Work Har...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities ROLE 1. Source New to Bajaj relationships for Mid markets business. 2. Build a diversified portfolio offering revenues from Assets NII, Fees, Cross sell etc. Asset opportunities to be sourced aligned to the lending norms as prescribed. 3. Increase the wallet share with the customer by constantly exploring opportunities to cross sell other products offered by the Bajaj Finance. 4. Maintain NIL delinquency in the accounts sourced. 5. Thorough monitoring of accounts sourced, keep track on customer business and report any early warning signals and take appropriate actions as identified. 6. Ensure that the coven...

Role & Responsibilities: Handle compliance requirements related to SEBI, NSE, BSE, AMFI , and other regulatory bodies. Prepare and file periodic compliance reports, returns, and documentation as required by regulators. Draft, update, and maintain internal policies, SOPs, disclaimers, and compliance frameworks for the organization. Ensure that all advisory operations and communication practices are aligned with regulatory norms . Monitor data governance, user privacy protocols, and risk mitigation processes across platforms. Coordinate with internal teams (Product, Tech, Advisory) to ensure compliance in product features and communication . Maintain updated knowledge of changes in guidelines,...

Role & Responsibilities: Handle compliance requirements related to SEBI, NSE, BSE, AMFI , and other regulatory bodies. Prepare and file periodic compliance reports, returns, and documentation as required by regulators. Draft, update, and maintain internal policies, SOPs, disclaimers, and compliance frameworks for the organization. Ensure that all advisory operations and communication practices are aligned with regulatory norms . Monitor data governance, user privacy protocols, and risk mitigation processes across platforms. Coordinate with internal teams (Product, Tech, Advisory) to ensure compliance in product features and communication . Maintain updated knowledge of changes in guidelines,...

Job Description: We are seeking an experienced and technically proficient Technical Project Manager to join our Anti-Money Laundering (AML) Department. The ideal candidate will have a strong background in Java, SQL, PL/SQL , and Oracle technologies, along with proven project management skills to lead technical teams and deliver solutions aligned with business objectives. Key Responsibilities: Lead end-to-end project execution for AML solutions including requirement gathering, design, development, testing, and deployment Coordinate with internal stakeholders, technical teams, and business users to ensure timely delivery Manage and track project timelines, scope, budget, and resources Translat...

Job description To train the new recruits on product and process/soft skills/voice & accent and bring them up to the expected bench mark, before they hit the floor. AML, Transaction monitoring, KYC. knowledge. Ensuring Improvement of Quality Scores of Employees Responsible for conducting refreshers training program based on the training need analysis shared by the Transactional Quality team To ensure that the agent numbers from a New Hire team who enter the re OJT stage is maintained at the lowest Has to ensure that all the data relating to training are populated in the Training event management module in SAP, within time frame agreed upon. Utilize the Web based training at the center Coordi...

We are looking for a skilled professional to join our team as a Consultant in the IT Services & Consulting industry, specifically in Banking and Financial Services. The ideal candidate will have a strong background in consulting and banking, with excellent analytical and problem-solving skills. Roles and Responsibility Collaborate with clients to understand their business needs and develop tailored solutions. Conduct research and analysis to identify areas of improvement in banking operations. Develop and implement process improvements to increase efficiency and reduce costs. Provide expert advice on banking regulations and compliance. Work closely with cross-functional teams to deliver high...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks