5620 Aml Jobs - Page 11

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

Work experience 5 8 years of post-qualification experience with strong working knowledge on KYC/AML/CDD. •In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards. Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 5-8 years of relevant experience with at least 1 year in a Team Leader role managing a small/mid-size team (>10). Should have knowledge and work experience in Enhanced due diligence and high-risk cases for corporate customers. Understand KYC principles and how to apply within a review/renewal activity. Good tec...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

Position Purpose The Senior Associate/ Assistant Manager/ Manager will be Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations . This role requires basic knowledge of trade finance products and attention to detail. Responsibilities Mission Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies &...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of A...

Position Purpose ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various Compliance functions. At present the department is broadly organized into divisions which embed into the areas they support to provide services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Transversal Risk Management (TRM), Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects support. The team works closely with business partners in CIB and the wider group. Responsibilities Direct Responsibilities o Perform KYC/AML/Sanction compliance contr...

Position Purpose We are looking for a permanent staff, based in Mumbai, India to support AML process leader (COO TOP) objectives and support AML TM monitoring & project initiatives for various compliance domains within BNP Paribas Group (i.e. Securities Service, CIB, Correspondent Banking, Wealth Management, etc.). The individual will also act as project coordinators between IT, Central, Regional & country compliance. Other Responsibilities Support in preparing, distributing KPI, reports, dashboards and process metrics Responsibilities Direct Responsibilities Support AML transaction monitoring fine tuning activities, review existing AML & TM Thresholds as assigned propose enhancements/altera...

Position Purpose Audit and Controls in AFMG, check 1a & 1b in coordination with business and liasioning with respective line of defense to perform control execution. Responsibilities Direct Responsibilities - Design and implement control framework for Admin Functions as a whole. - Responsible for designing Risk mapping files as per Group Control guidelines for all the work streams of Admin functions. - Identify Level 1 and Level 2 controls to be performed and maintain inventory of the controls. - Implement Control testing program to ensure Level 1 controls are being performed and execute Level 2 controls. Report deviations/results to Admin Process Leads and Management. - Identify control gap...

: Execute audit strategy and plan of concurrent audits testing in accordancewith the Policies, Procedures, Legal, Statutory and Regulatory requirements, Internal Audit Standards, and leading best practices. Maintain and update concurrent audit procedures and checklists to ensure they remain current and updated keeping pace and aligned with changes in internal policies/guidelines as well as legal/statutory/regulatory changes and evolving industry best practices. Ensure timely and quality execution of concurrent audit reviews . Ensure timely completion of Concurrent audit plan with quality of audits, and meet with all concurrent audit documentation and reporting requirements as per Concurrent ...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Job Description: We are seeking a highly skilled Data Scientist to join our Anti Money Laundering (AML) team within the payments industry. The role involves building and deploying advanced Machine Learning (ML) models to detect and prevent financial crimes, optimize fraud detection processes, and ensure compliance with regulatory requirements. You will work closely with cross-functional teams including compliance, risk, data engineering, and product, with a direct impact on safeguarding financial ecosystems. Responsibilities: • Design, develop, and deploy machine learning models for AML detection, fraud prevention, and suspicious transaction monitoring. • Apply statistical techniques and adv...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in 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...

Role & responsibilities Designation: Assistant Manager - Data Science Level: L3 Experience: 6 to 9 years Location: Chennai/ Bangalore Job Description: We are seeking a highly skilled Data Scientist to join our Anti Money Laundering (AML) team within the payments industry. The role involves building and deploying advanced Machine Learning (ML) models to detect and prevent financial crimes, optimize fraud detection processes, and ensure compliance with regulatory requirements. You will work closely with cross-functional teams including compliance, risk, data engineering, and product, with a direct impact on safeguarding financial ecosystems. Responsibilities: Design, develop, and deploy machin...

As a PBE-Onboarding Business Partner at our company, you will play a crucial role in the Private Banking division by serving as the primary contact for new client onboarding. Your responsibilities will include ensuring the completeness, accuracy, and compliance of all client submissions for account openings with regulatory standards. You will collaborate with various stakeholders across Front Office, Operations, Risk, and Compliance to facilitate a seamless and efficient client onboarding process. Key Responsibilities: - Coach stakeholders on documentation standards and resolve onboarding-related issues - Ensure compliance with Client Due Diligence, KYC, AML, and Financial Crime policies - C...

As a KYC Technology Business Senior Analyst at Citigroup, your role involves liaising between compliance, business users, and technologists to facilitate the exchange of information in a clear and concise manner. You will work closely with the Technology team to ensure effective communication and collaboration. **Key Responsibilities:** - Define compliance, business, and operations requirements, and systems goals through collaboration with decision makers, systems owners, and end users for a firm-wide KYC application - Identify and establish the scope and parameters of systems analysis to define outcome criteria and measure-taking actions - Analyze business processes, identify gaps in capabi...

Role Overview: As a Senior Analyst / APM specializing in KYC at eClerx Financial Markets, you will have the opportunity to work directly with clients to understand their long term strategic and mid-term business goals. Your role will involve managing the entire KYC lifecycle, including basics, review, refresh, and remediation. It is essential to possess strong communication skills to effectively collaborate with key stakeholders, identify improvement opportunities, and address concerns. Additionally, you will be expected to work collaboratively with teams, execute tasks within defined timeframes, and maintain high-quality standards and service levels. Taking proactive actions, displaying a w...

Role Overview: As a Team Leader at UST in Chennai, you will be responsible for overseeing client onboarding and account management processes to ensure accuracy, compliance, and efficiency across various client touchpoints. Your role will involve managing a small team, coordinating workload distribution, and acting as the primary escalation point for operational and process-related queries. Key Responsibilities: - Support team members in achieving departmental goals and serve as the first point of escalation. - Coordinate workload distribution and provide guidance to ensure smooth operations. - Provide feedback to the manager on team members" progress, achievements, and development needs. Ext...

As a Team Leader, your role will involve overseeing client onboarding and account management processes to ensure accuracy, compliance, and efficiency across various client touchpoints. You will be responsible for managing a small team, coordinating workload distribution, and serving as the primary point of escalation for operational and process-related queries. Key Responsibilities: - Support team members in achieving departmental goals and be the first point of escalation for any issues. - Coordinate workload distribution and provide guidance to ensure smooth operations. - Provide feedback to the manager on team members" progress, achievements, and development needs. In your role, you will ...

As an experienced and passionate individual, you will play a crucial role in expanding existing business and growing the lifetime value of customers for Tookitakis. You should have a proven track record in building and scaling the support department for B2B enterprise SaaS organizations, with a deep understanding of on-premises and cloud-deployed customer support strategies. **Responsibilities:** - **Leadership and Strategy:** Lead the support team by setting strategic direction and implementing support frameworks to ensure exceptional service delivery. - **Process Development:** Establish robust support processes for efficient resolution of client inquiries and issues, with hands-on experie...

As a Transaction Monitoring and Anomaly Detection Specialist, your role will involve analyzing merchant transaction data to detect suspicious, fraudulent, or anomalous behavior patterns. You will collaborate with data science teams to build and refine anomaly detection algorithms using machine learning and statistical methods. Additionally, you will perform deep dives on flagged transactions to identify root causes and patterns. It will be important for you to work closely with risk, product, compliance, and engineering teams to define detection strategies and enhance risk scoring systems. Maintaining and improving the transaction monitoring system, including rule tuning and false positive r...