6739 Aml Jobs - Page 13

Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with internal stakeholders to provide training and guidance on compliance policies. Monitor and report on compliance metrics to senior management. Ensure timely updates and revisions of compliance procedures and protocols. Maintain accurate records of compliance activities and results. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communication and...

Dear Candidate, Greetings! Enclosed below Job description- Job Summary: We are seeking a highly skilled and experienced Java Technical Lead to lead the development of scalable, high-performance applications for the Banking, Financial Services, and Insurance (BFSI) domain. This is a hands-on leadership role in a product-based environment, requiring deep technical expertise, product thinking, and the ability to deliver secure, mission-critical applications with a focus on performance, reliability, and compliance. Key Competencies: Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work independently and manage multiple priorities. Strong ...

Job Description: Responsibilities: Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Requirements: 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulation...

Roles and Responsibility Develop and implement effective regulatory compliance strategies to ensure adherence to industry standards. Collaborate with cross-functional teams to identify and mitigate regulatory risks. Conduct thorough analysis of regulatory requirements and provide guidance on compliance matters. Manage and maintain accurate records of regulatory interactions and submissions. Stay up-to-date with changes in regulatory requirements and implement necessary updates. Provide training and support to team members on regulatory compliance matters. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent analytical and problem-solving skills. Abil...

: Position: Manager Wipro Band: C1 Shift Time: US Shift (7PM onwards) Work Model:5 days WFO Qualification: Relevant bachelor's / masters degree or equivalent qualification with an excellent academic record Experience : 10 -12 + Years of banking operations experience specifically in KYC / AML, CAMS certified Experience Breakup: R elevant experience in managing KYC / EDD / FCC / AML / TMS banking operations / crypto currency Essential Hiring Skills Experience in managing complex Transaction Monitoring, KYC Retail, commercials, Crypto operations teams of 100-150 plus associates in outsourced environment, Passion for challenges and drive the change. Customer Focus : Functional/Technical Skills ....

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world’s 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 count...

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world’s 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 c...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world’s 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 12...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Associate Manager Qualifications: Any Graduation/Post Graduate Diploma in Finance/Bachelor’s degree with Finance specialization Years of Experience: 10 to 14 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of...

Role & responsibilities About the Role: We are seeking skilled individuals with a strong understanding of derivatives, KYC, AML, and stock markets to join our team as Analysts. This role offers excellent opportunities for career growth and development in the financial services sector. Job Responsibilities: • Perform inter-system reconciliation and ensure proper fund application. • Liaise with agents, counterparties, and clients to resolve queries. • Escalate outstanding issues in a timely manner. • Handle different stages of the financial product life cycle KYC, reference data management, legal docs, loans, reconciliation, settlements, brokerage, drafting, confirmations of trade, corporate a...

Position: Specialist - Legal Compliance Location: Chennai Job Summary: The role is to support the Legal function team in all compliance and operational matters related Mindsprints Ethical Business programme. work closely with multiple international senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve. A role based in Chennai, which will be part of a small team and report to the “Manager - Legal Compliance and Operations”. Job Description: Key responsibilities will involve working on the implementation of the organisation's A) Sanction screening program perform sanctions screening and escalation where Risk Alert...

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to r...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

We are looking for a highly skilled and experienced KYC Analyst to join our team. The ideal candidate will have 1-3 years of experience in the field. Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements. Develop and implement effective Know Your Customer (KYC) procedures to mitigate fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues and enhance overall customer satisfaction. Stay up-to-date with industry trends and best practices in KYC and anti-money laundering (AML). Provide exceptional customer service by responding promptly to customer inquirie...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

So, what’s the role all about? We are looking for a talented and detail-oriented QA Engineer to join our Actimize Professional Services team. You will be responsible for validating and verifying solution implementations for clients across the globe. This role requires strong expertise in software testing lifecycle (STLC), SDLC, defect management , and hands-on experience with SQL, UNIX, and web application testing . If you are passionate about ensuring high-quality deliverables, have strong analytical skills, and thrive in a collaborative environment, this role is for you. How will you make an impact? As part of this team, you will: Work closely with Implementers, Business Analysts, and QA M...

Email your resume to vyshnavi@wissenpro.com or WhatsApp/call it to 77020-08595 10+ years experience in Financial BG (L&A, AML, KYC). Team handling: 100200. Strong client handling and global exposure.

You will be responsible for conducting general electronic communications and trading surveillance reviews, with a specific focus on potential insider trading and market manipulation. Your key responsibilities will include: - Investigating and closing out monitoring alerts thoroughly and in a timely manner - Ensuring that significant issues identified are fully investigated and promptly escalated when necessary - Driving continuous improvement of the surveillance framework through refinement and calibration - Contributing to the implementation of strategic department projects, including global and regional initiatives - Raising Suspicious Transaction reports (STR) to the local country complia...

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...

Now Hiring: AML Test Lead Mumbai | Pune | Chennai | Bangalore Contract | 612 Months (Extendable) Responsibilities: • Testing for AML Models / Actimize SAM • Validate alerts, rules, scenarios & thresholds • Execute E2E testing, defect tracking • SQL/Python for data validation Skills: AML QA experience Transaction Monitoring knowledge SQL/Python hands-on Strong QA & communication

Job Title: Data Specialist Location: Pune Experience: 7 to 12 Years Job Description: Design, develop, and maintain logic for data controls to ensure data integrity from source to target, ensuring data meets quality standards for FCRM purposes. Design and implement data pipelines and ETL processes using Python and SQL . Optimize database performance through tuning, indexing, and partitioning strategies. Collaborate with technology development and testing teams to ensure accurate development and testing of data transformation logic across environments. Independently analyze Source-to-Target Mapping documents and data dictionaries for root cause analysis and business understanding. Perform data...

AML Transaction monitoring - TL/TM / SDM Location : Chennai Exp: 7-15 yrs CTC :10-15lpa Education: Graduate Notice Period : Immediate , 30 days Skills: Transaction monitoring, AML , OFAC , Hema@9136535233/ hemavathi@careerguideline.com

About The Role Capgemini is seeking a ‘Director’ level executive to drive CG’ s FCC delivery agenda in India as the Financial Crime and Compliance Delivery Leader. This person will have a ‘Builder + Execute’ mindset, who is not only a strong leader who can articulate a vision but one who can also drive seamless first-time right execution of that vision in a very concrete manner that results in tangible business outcomes (Op Excellence, bookings, revenue, market recognition). The role demands a high level of autonomy; a strong appetite to drive operational change and overcome organizational complexity; and a high level of drive to build and run a business to a potential multimillion scale ope...