6739 Aml Jobs - Page 14

Manage end-to-end STPI and SEZ requirements, including unit setup, operations, and exit. Develop and maintain a framework for continuous risk evaluation and update policies and procedures to strengthen compliance governance. Conduct regular compliance audits and prepare regulatory reports, staying current with changes in STPI/SEZ regulations. Serve as the primary liaison with government authorities, including STPI, SEZ, and Customs officials. Collaborate with legal and external teams to implement and comply with new regulatory changes applicable to Target India Finance. Utilize GRC tools to review compliance with Corp Finance and ensure adherence to Foreign Exchange Management Act 2000 provi...

Perform customer due diligence and screening checks as per compliance guidelines. Review and validate customer documents for completeness and accuracy. Conduct screenings against watchlists, such as sanctions, PEPs, and adverse media. Maintain proper documentation for verification and screening results. Escalate suspicious or incomplete profiles as per escalation procedures. Support business areas with day-to-day processing, reviewing, reporting, trading, and issue resolution. Collaborate with teams across the bank to align and integrate operational processes. Identify areas for improvement and provide recommendations in operational processes. Develop and implement operational procedures and...

1. Responsible for New Hire Training for all levels hired (Agents to Supervisors) 2. Conduct training in pre-process, process and systems to help employees perform their job effectively and efficiently 3. Is required to be upto date will all changes in the eco-system (US Healthcare, Compliance, Payor guidelines, Specialty guidelines)

Role Purpose The purpose of this role is to increase revenue, maximize process efficiency & cost-effectiveness, and ensure excellent customer experience, through effective supervision of daily operations and personnel, contract compliance, resource optimization and capability development within an account. Fraud Investigations, Transaction monitoring, Financial Crime & Compliance and AML Do Maximize process efficiency and cost effectiveness through strategic planning, contract compliance and governance mechanisms Strategy Planning with Senior Stakeholders Collaborate with leaders to provide strategic and operational plans associated with the account Plan the strategy for the coming years by ...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

Role Purpose 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customers request, or when appropriate to support customer queries r...

Need Candidates working as a Manager OR Deputy Manager on papers in Financial Crime compliance process. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

We’re looking for candidates currently working as Team Leaders on Financial Crime Compliance or AML/KYC paper-review processes. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

We are looking for a Compliance & Regulatory Officer Forex Operations who will ensure full compliance with RBI/FEMA guidelines, bank partner requirements, Companies Act provisions, and AML/KYC standards. The role includes policy drafting, branch oversight, internal reviews, training, and acting as the single point of contact for regulators and auditors. A Company Secretary (CS) qualification is mandatory. Key Responsibilities: Maintain up-to-date understanding of RBI/FEMA rules, bank-scheme terms, FIU-IND/AML guidelines, Companies Act and other applicable statutes; interpret and operationalize them across the business Company Secretary (CS) qualification is mandatory Draft/update/implement c...

Job Title: Trade Specialist Chennai We are hiring a Trade Specialist to support day-to-day Trade & Working Capital Operations , including processing, reviewing, reporting, trading support, and issue resolution. Key Responsibilities: Handle daily Trade & Working Capital activities with accuracy and adherence to regulations. Monitor operations to ensure efficiency, compliance, and risk control. Collaborate with internal teams to improve processes and implement best practices. Develop reports, controls, and procedures to strengthen operational performance. Participate in projects, identify improvements, and support senior stakeholders. What We’re Looking For: Experience in Trade Operations (pre...

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gath...

As an Associate in the Client Onboarding Regulatory And Data Services department at Morgan Stanley, you will be part of the Client Onboarding & Regulatory Data Services (CORSD) team, responsible for regulatory client onboarding, refresh, and screening. Your role involves partnering with the client-facing teams to collect required documents, acting as a subject matter expert on AML/KYC documents and processes, and managing client due diligence. Key Responsibilities: - Stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation - Escalate risks identified during the documentation review process - Collect required documents and associated informat...

You will be responsible for overseeing the daily operation of Zil Money's Compliance Management System (CMS), ensuring effective implementation of policies, training, marketing reviews, and issue management. Your role will involve supporting the Chief Compliance Officer by coordinating internal compliance efforts across all departments and maintaining alignment with regulatory and business requirements. **Key Responsibilities:** - Administer and maintain Zil Money's enterprise-wide CMS framework. - Oversee policy and procedure management, including drafting, updating, and version control. - Manage compliance issue and complaint tracking, ensuring timely investigation and remediation. - Condu...

As a Graduate with a minimum of 1.6 - 5 years of work experience in an international BPO Banking process, your role will involve the following responsibilities: - Excellent understanding or an SME of KYC/AML/CDD experience is mandatory - Flexible to work in night Shifts - Excellent Oral & Communication skills in English - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLAs and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues with the help of process knowledge - Adhere to project requirements and department objectives - To follow technical...

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 sessions to new staff and con...

As a potential candidate for the role at Poshmark, you will play a crucial role in ensuring compliance with AML and OFAC policies. Your responsibilities will include: - Applying AML best practices and ensuring compliance with KYC and OFAC screening policies - Maintaining quality standards and accuracy in decision-making during user reviews - Collaborating effectively with team members, communicating high-risk review details to leadership - Understanding and staying up to date with Poshmark operational policies - Reviewing accounts to ensure compliance with identity and sanction screening policies - Maintaining queues within SLAs and collaborating with team members to meet goals - Becoming a ...

As a Screening Quality Assurance Manager at Standard Chartered, your role involves overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. You play a critical part in identifying and escalating potential sanctions hits, conducting investigations, supporting enhancements to screening systems and procedures, collaborating with key stakeholders, and contributing to ongoing process improvements in the financial crime compliance space. Key Responsibilities: - Perform selection of name and transaction sampling of closed alerts/cases according to defined QA sampling methodology. - Allocate sam...

Role Overview: As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience. Key Responsibilities: - Perform day to day management of a team including coaching and providing ongoing performance feedback. - Track performance of individual team member...

Skill required: Global Mobility - Global Mobility Designation: Transitions 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 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. We embrace the power of change to ...

Review accounts, verify IDs, monitor compliance, track behavior, prevent illicit finance, maintain customer data, liaise with management, prepare SARs, highlight high-risk cases & provide data insights. Required Candidate profile Graduates 2022–25 Good communication MS Office & IT skills Research & analytical mindset Team & management ability Perks and benefits High incentives, growth, cab, lunch coupons

Greetings from Navayuga Consultancy!!! We're hiring for an Top Indian, Might be interested to apply?? Walkin Interview - 13th December 2025, 9AM-12PM Location - Siruseri, Chennai ROLE - Corporate KYC Specialist Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs Con...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Join us as a Business Analyst Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders You'll be working in a vibrant, forward looking team and helping us to shape the future of our business Its a great chance to hit the ground running, take advantage of our development opportunities, and advance your career We're offering this role at associate vice president level What you'll do In your new role, youll be supporting the analysis of complex cross franchise and pan bank requirements, while capturing, validating and documenting business and system requirements and making sure that they are in line with key str...

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 judiciou...

About the Role To provide strategic leadership and end-to-end oversight of the AML Governance framework, ensuring comprehensive policy formulation, regulatory alignment and effective governance structures across all AML functions. This role acts as the second line of defence, embedding a strong culture of compliance, managing regulatory engagement, and ensuring enterprise-wide adherence to AML obligations. Key Responsibilities 1.Policy, Framework & Governance Oversight Design and maintain a robust AML Governance Framework aligned with applicable regulatory requirements and institutional risk appetite. Periodic review, update, and alignment of AML policies, SOPs, and control frameworks in lin...