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Transaction Monitoring/ AML/ KYC/SAR/ Sanction Screening/ Bangalore

Teamware Solutions

3.0 - 6.0 years

7 - 10 Lacs

Bengaluru

Work from Office

Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...

Posted 5 days ago

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Team Member Analyst

Adani Group

10.0 - 15.0 years

Mumbai

Work from Office

Purpose/Objective The Analyst – Corporate Finance is responsible for supporting financial modeling, data analysis, transaction execution, and reporting to drive strategic financial decisions. This role provides critical support in capital raising, M&A activities, financial structuring, and compliance, ensuring alignment with corporate finance objectives. Key Responsibilities of Role Team Member Analyst Financial Analysis & Modeling: Develop and maintain financial models to support decision-making for capital raising, M&A, and debt/equity financing. Conduct scenario analysis and stress testing to evaluate financial strategies and risk exposure. Assist in preparing valuation models, including ...

Posted 1 week ago

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Mega Walk in For KYC Analyst - Perungalathur

Teleperformance (TP)

1.0 - 4.0 years

2 - 4 Lacs

Chennai

Work from Office

Dear Candidates, Greetings From Teleperformance!!! We are currently Hiring for KYC Analyst. Graduation Mandatory. Minimum 1 year experience in AML/KYC Should have knowledge in Account openings / Banking Operations. Looking for Immediate Joiners Job Location : Perungalathur Shri ram Gateway. Salary upto : 5.50 LPA Pick up and Drop Provided. Interested candidates please walk in directly with your updated resume and mention Hema HR on top of your resume. Please mail your resume to hema.munuswamy@teleperformancedibs.com Regards Hema Assistnat Manager.

Posted 1 week ago

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Transaction Monitoring/Human Trafficking

Teamware Solutions

3.0 - 7.0 years

6 - 10 Lacs

Bengaluru

Hybrid

Job Title: Transaction Monitoring Location: Bangalore EGL Office (Hybrid: 3 Days WFO) Experience Required: 3 to 7 Years (Overall experience must not exceed 7 years) Shift: General Shift Job Description: We are looking for an experienced AML professional with strong exposure to Human Trafficking Transaction Monitoring to join our compliance team. Key Responsibilities: Review alerts generated from the Human Trafficking monitoring queue and determine whether customer behavior or transactions are suspicious or legitimate. Perform in-depth research using AML risk factors, red flags, and indicators to decide on alert escalation. Conduct transaction analysis using internal and external research too...

Posted 2 weeks ago

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Software Engineer - Java Developer

Careernet

5.0 - 9.0 years

Hyderabad, All india

On-site

You will be part of a Global Technology organization where you will be responsible for developing and maintaining scalable, high-performance applications using Java and modern backend technologies. Your role will involve designing and implementing resilient microservices-based architecture, collaborating with cross-functional teams to gather requirements, and ensuring compliance with secure coding standards. You will contribute to all phases of the development lifecycle and implement CI/CD pipelines using tools like Azure DevOps, Git, and Bitbucket. - Strong programming experience in Java 8 or above - In-depth knowledge of Java Collections, Streams, Data Structures, and Algorithms - Proficie...

Posted 2 weeks ago

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AML/ KYC- VoiceSupport

Teleperformance (TP)

2.0 - 7.0 years

4 - 7 Lacs

Mumbai

Work from Office

Job Description Revolut Voice (Operations Expert Executive) Position: Operations Expert Executive – Revolut Voice Department: Operations / Customer Support Work Mode: Voice Process Experience Required: Minimum 2 years Salary: Up to 7 LPA Working Days: 5 days/week (2 rotational weekly offs) About the Role We are looking for an experienced and dynamic Operations Expert Executive with strong international banking voice process experience. The ideal candidate will handle backend voice operations for Revolut, ensuring highquality customer interactions, adherence to compliance standards, and timely resolution of concerns. Knowledge of AML (AntiMoney Laundering) and KYC (Know Your Customer) procedu...

Posted 3 weeks ago

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Exploring AML Jobs in India

The Anti-Money Laundering (AML) job market in India is experiencing a significant growth due to the increasing focus on financial regulations and compliance. AML professionals play a crucial role in preventing illegal financial activities and ensuring the integrity of the financial system in the country.

Top Hiring Locations in India

Mumbai
Delhi
Bangalore
Chennai
Hyderabad

Average Salary Range

The average salary range for AML professionals in India varies based on experience and location. Entry-level positions typically start at around INR 3-5 lakhs per annum, while experienced professionals can earn upwards of INR 10-15 lakhs per annum.

Career Path

In the AML field, a typical career path may include roles such as AML Analyst, Senior AML Analyst, AML Manager, and eventually progressing to roles like AML Compliance Officer or AML Director.

Related Skills

Besides expertise in AML, professionals in this field are often expected to have skills in financial analysis, regulatory compliance, risk management, and knowledge of anti-fraud technologies.

Interview Questions

What is money laundering? (basic)
How do you stay updated with the latest AML regulations? (basic)
Can you explain the KYC (Know Your Customer) process? (basic)
What are the red flags of potential money laundering activities? (medium)
How do you handle suspicious activity reports (SARs)? (medium)
What is the role of technology in AML compliance? (medium)
How do you ensure compliance with AML regulations in cross-border transactions? (advanced)
What are the key components of a strong AML program? (advanced)
How do you investigate and resolve AML alerts? (medium)
Can you describe a situation where you had to make a difficult decision regarding AML compliance? (advanced)
How do you detect and prevent trade-based money laundering? (advanced)
Explain the difference between AML and CFT (Combating the Financing of Terrorism). (medium)
How do you assess the risk level of a customer or transaction? (medium)
Describe a scenario where you had to work under pressure to meet AML compliance deadlines. (medium)
How do you ensure the confidentiality of sensitive AML information? (basic)
What AML software tools have you used in your previous roles? (basic)
How do you handle false positive alerts in AML monitoring systems? (medium)
Can you explain the concept of beneficial ownership in AML investigations? (advanced)
How do you conduct enhanced due diligence on high-risk customers? (medium)
What is the role of data analytics in AML compliance? (medium)
How do you communicate AML policies and procedures to employees in an organization? (basic)
Describe a time when you had to report AML violations to regulatory authorities. (advanced)
What steps would you take to improve the AML compliance program of an organization? (advanced)
How do you assess the effectiveness of an AML training program for employees? (medium)
How do you handle conflicts of interest in AML investigations? (medium)

Conclusion

As the demand for AML professionals continues to grow in India, it is essential for job seekers to enhance their skills and knowledge in this field. By preparing thoroughly for interviews and staying updated with the latest AML trends, candidates can increase their chances of securing rewarding career opportunities in the AML job market. Good luck with your job search!

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