6739 Aml Jobs - Page 11

We are hiring Banking Executive for Back office process Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility HR Aarti 9522754537 Required Candidate profile Candidate must have excellent communication Candidate must be fluent in English Candidate must have experience in any Bank or BPO Perks and benefits 1 Way Cab Annual Bonus Overtime Pay

Ensure that the assigned targets in accordance with SLA are met Ensure that the quality of the transactions is in compliance with predefined parameters Provide the relevant process reports on a daily basis Ensure adherence to established attendance schedules Ensure adherence to Company Policies and Procedures NA NA

THIS JOB IS FOR FRESHERS ONLY Inviting applications for the role of Process Associate Banking Financial Crime & Fraud Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Role & responsibilities : Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses Carrying out conflicts searches, assessing the results and advising on implementing safeguards. Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements. Manage MIS activities and data collation Maintaining ...

Hiring For Financial Analyst for Gurgaon location. Resolve queries related to banking process Salary up to 4.5 LPA Fixed shift timing Saturday & Sunday fixed week off Call/ WhatsApp HR Nibedita - 7595835146 HR Aditi -9204849085 Required Candidate profile Graduate candidates with 1 year of international voice process experience can apply. Excellent communication skills required Candidate should be residing in Gurgaon only are eligible. Perks and benefits Both side cabs 5 days working IJP Free Meals

As part of the Team Amex, you play a crucial role in driving progress and upholding the company's values. Your contributions are recognized, and every colleague has the opportunity to share in the company's success. As you embark on your career journey with American Express, you'll experience a supportive and diverse community that values integrity and inclusivity. **Roles & Responsibilities:** - Perform compliance operation activities to support Market Compliance Officers for International markets, including overseeing and executing AML work. - Analyze financial documents and statements to identify suspicious patterns and potential risks. - Investigate, measure, and report on the organizati...

Role Overview: As a Risk and Compliance Consultant at Capgemini Invent, you will be expected to have a minimum experience of 5-6 years for B2 roles and 7-8 years for C1 roles in the risk and compliance services space. Your role will involve exposure to risk management, regulatory compliance, and financial crime. It is essential to have a strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening, and compliance monitoring and reporting. Additionally, having good experience in credit risk, compliance, or financial crime projects/systems within a technology project or function is required. Key Responsibilities: - Possess excellent ve...

As a Model Risk Measurement & Quantification- AVP at Barclays, your role involves designing frameworks, providing governance of model risk, controls, infrastructure, and reporting, as well as overseeing compliance of the Model Owner community with the Model Risk Management framework. You will be responsible for the framework design and end-to-end assessment of model uncertainty, both at the model level and in aggregate where multiple models are used within larger frameworks to produce key risk metrics. Your responsibilities include executing or overseeing execution of these activities across designated model portfolios or large model-based frameworks. Key Responsibilities: - Development of m...

Process: AML/KYC Experience: Minimum 1 Year AML/KYC Experience Communication: B2 Level Qualification: Graduate Mandatory Joining: Immediate Joiners Preferred Work Mode: WFO Salary: Up to 36,000 CTC Immediate joiners only Contact me for more details Huma @9211634803 Future Heights

AML Transaction monitoring - SPE Location : Chennai Exp: 2-6 yrs CTC :6lpa Education: Graduate Notice Period : Immediate , 15 days Skills: Transaction monitoring, AML , OFAC laws ,SAR. Hema@9136535233/ hemavathi@careerguideline.com

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

SUMMARY Treasury Client Onboarding Specialist ===================================== Summary ----------- We are seeking a highly skilled and detail-oriented Treasury Client Onboarding Specialist to join our team. As a key member of our Treasury Client Service team, you will be responsible for providing exceptional support to clients throughout their lifecycle, from onboarding to offboarding. This role requires strong communication skills, attention to detail, and the ability to collaborate with cross-functional partners to ensure a seamless client experience. Responsibilities - - - - - - - - - - - - - - - - - - - Manage client onboarding processes, collecting and verifying required documentat...

CSE Fraud Analyst- Banking Location :- Malad, Mumbai Requirements:- Graduate with banking experience (with all documentation from last companies ) Excellent communication skills Salary - up to 28k in-hand + incentive 9 hours a day, 5 days working with any 2 weeks off Rotational shift (night shift included) Immediate joiner HR Himanshu 9752107915

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Serve as a key point of contact for ethics and compliance due diligence on third-party business partners globally. Perform comprehensive, risk-based assessments of prospective third parties before establishing business relationships across multiple jurisdictions. Analyze ethics and compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other unethical practices. Develop and communicate effective risk mitigation strategies based on identified risks and monitor implementation to ensure compliance. Conduct periodic due diligence or re-assessments of existing third parties to identify emerging issues and revise outcomes and mitigation plans. Develop, coord...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information. Review and ensure the accuracy and update of the information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC/Local regulations and relate them to SG policies and procedures. Compile email to compliance or sanctions team reflecting potential hits found du...

Atkins Global is looking for Senior Principal Consultant, Sustainable Land and Resource Management to join our team Lead technical delivery and ensure the quality of deliverables produced by the consultant and their team. Build excellent professional relationships with clients, stakeholders, regulators, sub-contractors, and other internal disciplines. Manage project timelines and budgets, ensuring timely client liaison and stakeholder communication. Develop and implement effective environmental/geo-environmental site investigation plans, including soil sampling and ground gas/vapour/leachate/groundwater monitoring/sampling. Collaborate with cross-functional teams to achieve business objectiv...

Societe Generale Global Solution Centre is looking for Lead to join our team Liaise with Business Lines (BL) and Relationship Managers (RM) to gather missing KYC requirements and other mandatory information. Review and ensure the accuracy and update of information collected from BLs and RMs. Perform background verification on individuals and entities using appropriate tools. Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team. Maintain knowledge of AML/OFAC regulations and relate them to company policies and procedures. Compile daily MIS reports and forward them for management review. Maintain sound working relationship...

As a Transaction Fraud Strategist at Vagaro Technologies Pvt Ltd, you will play a crucial role in mitigating and preventing transaction fraud losses. Your primary responsibilities will include investigating suspicious accounts and activities, analyzing large datasets to identify fraud trends, developing and maintaining fraud detection rules, collaborating with internal and external stakeholders, ensuring compliance with industry regulations, and contributing to process automation for fraud prevention. **Key Responsibilities:** - Investigate suspicious accounts and activities using data analysis and fraud detection tools to assess risk. - Analyze large datasets to identify emerging fraud tren...

As a Technician Quality- GBS Engineering at Flex, you will play a crucial role in ensuring supplier quality and contributing to the growth of our extraordinary teams. Your responsibilities will include: - Working with Engineering team to define process parameters and criteria for effective supplier process capability. - Supporting supplier approval process by assessing manufacturing/technology capabilities and Health, Safety, and Environmental risks. - Ensuring supplier quality meets required standards for new product launches. - Following up with suppliers for root cause analysis and corrective actions of quality issues. - Reviewing supplier manufacturing processes and collaborating with th...

As the Head of BC Operations at a scheduled commercial bank, your primary role is to lead and manage the end-to-end Business Correspondent (BC) operations. Your responsibilities include ensuring seamless delivery of banking services through BC partners/agents, driving financial inclusion goals, and maintaining compliance with regulatory guidelines. Key Responsibilities: - Develop and implement BC channel strategy to expand rural/under-banked outreach. - Forecast and allocate budgets, resources, and KPIs for BC operations. - Oversee onboarding, training, and monitoring of BC agents and partner organizations. - Ensure smooth cash management, transaction processing, and service delivery at BC o...

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

Hiring International Banking (Non-Voice Process) Location: Bangalore Shift: US Shifts Process: International Banking – Non-Voice Openings: Limited | Immediate Hiring Eligibility Graduates / Undergraduates Minimum 1 year experience in International Banking voice /non voice can apply Experience in Collections / Fraud Investigation / KYC / AML can apply Excellent written & verbal communication is mandatory Willingness to work in US shifts Compensation CTC: Up to 5.3 LPA (based on experience & interview performance) Roles & Responsibilities Handle non-voice customer support for international banking clients (email/chat/back-office) Review and process banking requests accurately within defined TA...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Role and Responsibilities: Collaborate with teams to enhance the accuracy and effectiveness of central due diligence team. - Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. - Allocate and prioritize alerts and cases among team members to manage workload effectively by preparing team rostering - Develop dashboard and periodic reports to highlight key findings and patterns. - Collaborate with system administrators to calibrate alert monitoring tools by adjusting threshold and rules. - Recommend enhancements to workflow and systems to improve detection accuracy and reduce false positive. - Provide coaching and training to team members to improve their an...