12 Aml Jobs

As an individual excited to grow your career, you have the opportunity to work at Citi, one of the world's most global banks. Citi is fully committed to supporting your growth and development by providing extensive on-the-job training, exposure to senior leaders, and the chance to give back through volunteerism. Role Overview: In this role within the Treasury and Trade Solutions (TTS) Sanctions Operations function at Citi, you will be analyzing cases related to Compliance / AML issues. Your responsibilities will include reviewing and resolving potential matches for Payments & Receivables and Trade transactions. Key Responsibilities: - Operate in a fast-paced environment managing work queues ...

You are a detail-oriented and motivated KYC/AML Specialist joining the team in India. Your role involves conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements to identify and mitigate risks associated with customer transactions. **Responsibilities:** - Conduct thorough Know Your Customer (KYC) checks to verify customer identities. - Perform Anti-Money Laundering (AML) assessments to identify suspicious activities. - Execute Enhanced Due Diligence (EDD) for high-risk clients and transactions. - Maintain compliance with regulatory requirements and internal policies. - Analyze and report on customer data to identify risks and trends. - Collabora...

Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring all documentation is accurate, investigating potential risks, and supporting a seamless onboarding process for new clients. Key Responsibilities: - Expertise in AML, KYC, CDD, EDD, and Corporate Client Onboarding - Attention to detail and strong analytical skills - Excellent communication and team collaboration Job Description: You will play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. Your responsibilities will include ensuring a...

In this role as an AML/KYC Analyst, you will play a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. Your responsibilities will include verifying the accuracy of all documentation, investigating potential risks, and aiding in a smooth onboarding process for new clients. Key Responsibilities: - Conducting CDD and EDD checks during client onboarding - Ensuring compliance with AML and KYC regulations - Verifying the accuracy of all documentation - Investigating potential risks related to clients - Supporting a seamless onboarding process for new clients Qualifications Required: - Expertise in AML, KYC, CDD, EDD, and Corporate ...

As a candidate for this role, your role overview includes utilizing your developed communication and diplomacy skills to guide, influence, and convince others, especially colleagues in different areas and occasional external customers. Your advice and counsel related to the technology or operations of the business will impact an entire area, which in turn affects the overall performance and effectiveness of the sub-function/job family. Key responsibilities for this position include: - Working with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies - Identifying and compiling data sets using various tools...

Dear Applicants, Greetings from Teamware Solution Position: AML/KYC and Transaction Monitoring Experience: 3-7 Years Location: Bangalore (Please apply if you are in Bangalore location) Notice Period: Immediate Joiners only Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 2.Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated 3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transa...

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 ...

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 ...

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.

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...

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...

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...