6739 Aml Jobs - Page 10

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business, Data Science, Statistics, ...

We are looking for a skilled Senior Tax Consultant with 9 to 12 years of experience in tax consulting, preferably in the employment firm or recruitment services industry. The ideal candidate will have expertise in FATCA and CRS onboarding. Roles and Responsibility Manage customer onboarding queries related to FATCA and CRS compliance. Interpret complex scenarios using excellent decision-making skills, considering risk and compliance within ANZ guidelines. Conduct reviews of business processes and outputs to ensure correct customer information is collected. Provide inputs into improved processes or recurring issues. Work autonomously on queries, researching and analyzing CRS and FATCA legisla...

Primary Skills are : OFSAA , FCCM suite of product specializing on Enterprise case management(ECM). Hands on Experience in ECM Correlation. Hands on experience in running batch through OFSAA RRF. Familiar in ECM Security Attributes and configuration Understanding of ECM Integration with Third Party Applications Job Description: Should have minimum 3 to 5 years of total experience, of which the resource should have worked on OFSAA project for minimum 1 years or worked with OFSS for minimum 1-3 years in his careerWorking Knowledge in FCCM suite of product specializing on Enterprise case management and upgrading from old version to 8 0 x versionHands on experience in ECM/AML Installation Have h...

Responsibilities: Lead and manage key projects like the Falcon upgrade Manage Falcon upgrades across retail, institutional, and merchant sectors. Drive and support institutional fraud-related projects. Lead and provide expertise on fraud and financial crime risk management. Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud migrations. Collaborate with financial institutions to develop effective fraud detection and prevention strategies. Ensure systems like Falcon and AML tools are up-to-date and optimized. Stay compliant with financial crime regulations and help develop internal policies. Train and mentor teams on fraud prevention best practices. Conduct...

Job Title: Team Lead International Banking Location: Malad, Mumbai Salary: 8–10 LPA Shift: 24/7 rotational shifts Role Overview: We are seeking an experienced Team Lead with strong expertise in International Banking operations , KYC , and AML compliance . The ideal candidate will possess excellent communication skills, proven people management abilities, and the flexibility to work in a dynamic, 24/7 environment. Key Responsibilities: Lead and manage a team handling international banking processes, ensuring accuracy and compliance. Oversee KYC/AML checks and ensure adherence to global regulatory standards. Monitor team performance, provide coaching, and drive productivity and quality metrics...

Job Title: Assistant Manager International Banking Location: Malad, Mumbai Salary: 7 to 9 LPA Shift: 24/7 rotational shifts Key Responsibilities: Manage and oversee international banking operations ensuring compliance with regulatory standards. Perform and review KYC (Know Your Customer) and AML (Anti-Money Laundering) checks for global clients. Ensure adherence to internal policies and international banking guidelines. Handle escalations and provide resolution within defined timelines. Lead and manage a team, ensuring performance targets and quality standards are met. Coordinate with cross-functional teams for smooth process execution. Prepare reports and MIS for management review. Required...

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs. You will also engage in problem-...

Roles and Responsibilities Manage sanctions screening, CDD, and KYC processes for clients. Conduct thorough due diligence on customers to ensure compliance with regulatory requirements. Oversee transaction monitoring systems to identify potential risks and suspicious activities. Collaborate with cross-functional teams to resolve customer queries related to sanctions, KYC, and CDD. Ensure timely completion of tasks while maintaining high-quality standards. Desired Candidate Profile 3-8 years of experience in Sanction Screening, Global KYC, Transaction Monitoring, CDD, KYC (Customer Due Diligence), Know Your Customer (KYC). Strong understanding of anti-money laundering regulations and financia...

Role & responsibilities Job Description for FCRM SAM (Surveillance & Monitoring) Offshore consultants: Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Must have a minimum of 2-3 years of experience in AML and transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account. Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews. Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Should be able to de...

We are looking for a highly skilled and experienced Audit & Compliance Officer to join our team. The ideal candidate will have a strong background in audit and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements and internal policies. Develop and implement effective audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendations. Provide training and guidance on audit and compliance matters to staff members. Maintain accurate and up-to-date records of audit activities and results. Identify and mi...

We are looking for a highly skilled and experienced Finance & Compliance Consultant to join our team. The ideal candidate will have a strong background in finance and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement financial models to forecast revenue and expenses. Conduct audits and reviews of financial transactions to ensure compliance with regulations. Collaborate with cross-functional teams to identify and mitigate risks. Provide expert advice on financial matters, including budgeting and forecasting. Ensure timely submission of financial reports and statements. Maintain accurate and up-to-date financial records and systems...

We are looking for a highly skilled and experienced 3rd Officer to join our team. The ideal candidate will have a strong background in their field and be able to work effectively in a fast-paced environment. Roles and Responsibility Manage and supervise a team of officers to achieve departmental goals. Develop and implement strategies to improve operational efficiency and productivity. Coordinate with other departments to ensure seamless operations and resolve issues. Analyze data and reports to identify trends and areas for improvement. Provide training and guidance to junior officers to enhance their skills and knowledge. Ensure compliance with company policies and procedures. Job Requirem...

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting edge cloud technologies. How will you make an impact? NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space At NICE Actimize, we recognize th...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.The...

The Indian Hotels Company Limited is looking for Team Member to join our team Roles and Responsibility Manage and coordinate daily operations to ensure smooth functioning. Develop and implement strategies to improve performance and efficiency. Collaborate with cross-functional teams to achieve business objectives. Analyze data and metrics to inform decision-making and drive growth. Provide exceptional customer service and support to clients and stakeholders. Identify and mitigate risks to ensure compliance with company policies. Job Requirements Strong understanding of industry trends and best practices. Excellent communication, leadership, and problem-solving skills. Ability to work in a fa...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do The Service Delivery Operations Manager is responsible for leading & managing service delivery across the KYC team. Responsible for delivery of productivity & quality results, while ensuring cases do not age beyond contractual requirements. The Operations Manager should manage overtime, absenteeism, performance & overall time reporting to ensure costs & revenue (recognized in a variety of ways) are in line with forecast. Directly managing 6-8 team leaders. Looking for someone with KYC experience alo...

Mandate Experience 3-4 years in ERM Enterprise Risk Management. Please ensure that the shortlisted candidates are not from the following domains: a) KYC/AML b) Internal Audit c) Information Security/Cybersecurity (e.g., ISO 27001) The ideal candidates should possess the following qualifications and skills: a) Enterprise Risk Management Expertise & Stability: Experience in overseeing first-line defense functions, Information Security, Data Privacy, etc. But most importantly should give some confidence in stability, e.g. if the turnover is 1-2 years in every organization the candidate has worked, would question the steadiness/consistency b) Operational Risk Knowledge: Familiarity with risk hig...

About your team We triage & capture the data of all instructions and documents received via paper, secure msg, phones, upload & send etc for Retail & DC clients Along with this we return original Legal/AML documents to the senders We also help re-routing of instructions within alternate teams About your role The role of the FTC - Associate is to gain a detailed understanding of the process, conduct trainings, drive initiatives, take part in projects, maintain team MI, perform quality checks, keep an accurate record of the checks, identify issues and participate in discussions to agree actions to resolve issues identified To be able to process work items within agreed service level accurately...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent. Manage a team of KYC analysts and oversee their work to ensure it is of the highest quality standards Perform random quality checks on the case which has been already checked by the QC person Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy Hold regular team meetings and create an...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing...

Job Title: Team Lead International Banking Process Location: Mumbai (Malad) Shift: 24/7 Rotational Salary: 7–8 LPA Key Responsibilities: Lead and manage a team in international banking operations, ensuring high performance and adherence to SLAs. Drive team engagement, motivation, and productivity through effective leadership and coaching. Ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations across all processes. Handle escalations and provide timely resolutions while maintaining customer satisfaction. Monitor and analyze team performance metrics; implement process improvements. Collaborate with internal stakeholders to meet operational and regulatory re...

Project description We are seeking a highly skilled and experienced Temenos FCM Technical Consultant to join our team. As a Temenos FCM Technical Consultant, you will be responsible for implementing, configuring, and supporting the Temenos Financial Crime Mitigation solution. You will collaborate with cross-functional teams, including business analysts, developers, and system administrators, to ensure the successful implementation and integration of the Temenos FCM platform. Responsibilities Collaborate with business stakeholders to understand their requirements and translate them into technical specifications for the Temenos FCM solution. Implement and configure the Temenos FCM platform bas...

Join us as a Financial Crime Operations Analyst If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst Youll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner This is an opportunity to join a supportive team where well also take a real investment in your career development with us We're offering this role at associate level What you'll do Day-to-day, youll be performing due diligence checks for new customers and conducting periodic reviews, making sure th...

Responsibilities: Perform functional, UAT, regression, and integration testing Validate investment journeys including SIP, redemption, and switches Execute API, database, and reconciliation testing Ensure SEBI, FATCA, CKYC, and AML compliance Health insurance Provident fund Annual bonus

Job Title: Transaction Monitoring Analyst (Level 1 Analyst) Job Description and Responsibilities : • Review and monitor alerts generated by the system, ensuring analysts meet a minimum target of alerts reviewed per day. • Prioritize qualitative analysis over quantitative monitoring, emphasizing high-quality reviews of alerts identified by the Supervisor, Checker Team, or Quality Assurance Team. • Escalate alerts requiring further investigation to Level-2 for advanced review • Conduct thorough data analysis on monitored transactions to detect unusual or suspicious activities. • Ensure all assigned cases are resolved and closed within the defined Turnaround Time (TAT). • Provide training sessi...