5620 Aml Jobs - Page 15

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...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana - 7829336034 /9986267393 /9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

As a Data Analyst at Flexton, you will be responsible for working with large financial and transactional datasets to detect suspicious activity, identify compliance risks, and support regulatory reporting. Your role will involve leveraging your expertise in SQL to query and transform data, as well as using Tableau to create dashboards and visualizations that aid investigators and compliance teams in monitoring trends and anomalies. Key Responsibilities: - Utilize Tableau to develop AML dashboards, visualizations, and reporting. - Demonstrate strong proficiency in SQL for querying, integrating, and transforming AML-related data from various sources. - Analyze large datasets to identify suspic...

Role Overview: You will be a detail-oriented and proactive Junior Analyst Client Onboarding supporting the end-to-end setup, maintenance, and closure of mandates, portfolios, and client accounts across internal systems. Your role will require strong organizational skills, data accuracy, and the ability to work effectively in a fast-paced operational environment. You will play a key role in ensuring smooth onboarding processes and compliance with internal and regulatory standards. Key Responsibilities: - Manage the setup, amendment, and closure of mandates and portfolios in Aladdin and internal data management systems. - Perform static data maintenance and ensure accuracy of client and portfo...

Role Overview: As a KYC Specialist at Blue Umbrella, your primary responsibility will be to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalate potential adverse findings to the Lead KYC Specialist for further action. Daily tasks will include performing control reconciliation functions to ensure all hits are addressed and escalated in a timely manner. It is essential to ensure strict adherence to policies and procedures on a daily basis and provide evidence of compliance. Developing a comprehensive understanding of AML/OFAC re...

Role Overview: As a Client Data Specialist within the Operations team, you will play a crucial role in ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be essential in managing multiple tasks and activities efficiently. Leveraging your proficiency in digital and tech literacy, you will enhance processes and client experience through software applications and digital platforms. Key Responsibilities: - Perform day to day management of a team, including coaching and providing ongoing performance feedback. - Track the performance of individual team members to evaluate performance, learning, and capa...

As a Temenos Core Banking Consultant, you will be responsible for providing technical oversight and expert guidance on the configuration and architecture of Temenos modules. Your key responsibilities will include: - Analyzing current-state architecture, identifying gaps and inefficiencies, and defining future-state architecture to optimize processes, integrations, and system performance. - Designing and managing integrations with internal and external systems using APIs, web services, and interface engines. - Defining and implementing performance optimization strategies to ensure high availability, scalability, and reliability. - Overseeing version upgrades, patches, and module migrations. -...

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory...

Job Reference # 328815BR Job Type Full Time Your role Were looking for an AML transaction monitoring specialist to: Act as our in-house antimoney laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system Identify risks and constructively challenge risks, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute to risk assessments, management reporting and data analytics Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable You...

At EY, were all in to shape your future with confidence, Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go, Join EY and help to build a better working world, About EY Global Delivery Services: EY Global Delivery Services (GDS) is a team of over 32,000 people, working across borders, to provide innovative and strategic business solutions to EY member firms around the world We are focused on attracting, retaining and engaging the best talent in our markets so our people remain empowered and inspired by one another As part of Enablement Services (ES), you will collaborate with EY teams on exciting projects and work with mem...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you And were counting on your unique voice and perspective to help EY become even better, too Join us and build an exceptional experience for yourself, and a better working world for all, EYRisk Consulting Manager Sanctions Screening and Transaction Monitoring Model Validation As part of our Risk Consulting Digital Risk (DR) team, we are looking for a Manager with strong consulting and technical skills to join the DR team and to work with our clients on some of the most prestigious projects within the financial services sector acr...

As a Quality Assurance (QA) Analyst at our fast-growing fintech company in Delhi, you will have the exciting opportunity to contribute to the development of a strong compliance framework from the ground up. Your role will be crucial in ensuring that customer onboarding, due diligence, and AML compliance processes are executed efficiently and in line with regulatory expectations. **Key Responsibilities:** - Conduct QA reviews on onboarding and periodic review cases for completeness, accuracy, and compliance. - Possess strong knowledge of KYC/KYB, AML, and sanctions processes. - Verify proper risk classification and documentation in line with policies and regulatory requirements. - Identify pr...

Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed product/application to make sure all business needs and technical requirements are fulfilled, Performs Data Analysis to gather and identify the underlying data required to fulfill business requirements/application scope, Develop epics, storyboards, and user stories with stakeholders Collaborate with development team for new product/application development Creates functional and non-functional test plans and writes test cases covering various scenarios, Coordinate between multiple scrum teams working on the common product backlog within the department Drive transformation...

Role Overview: As a Corporate Bank Transaction Monitoring Investigator at the VP level in Bangalore, India, your primary responsibility will be to handle escalated alerts and cases, conduct AML investigations, and assist with other Financial crime investigation related duties as required. You are expected to have sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Investigate AML/CTF cases and associated transactions to identify potential areas of risk within transactions and client relationships, seeking guidance when required - Review and analyze daily AML/CTF Cases to ensure investi...

As a Senior Analyst responsible for Client Onboarding in the UK Shift, your primary role involves efficiently managing the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This position requires effective communication with internal departments and external executing brokers, custodians, and fund administrators. Being comfortable in a fast-paced operations environment and working well as part of a team are essential qualities for this role. Key Responsibilities: - External Account set up, amendment, and closure - Third party entity onboarding, maintenance, and offboarding - Setup and maintenance of various accounts inclu...

CoinSwitch Kuber is looking for Associate Director - Legal to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

The candidate should have good knowledge of various GDS displays and must be able to analyze and interpret PNR and Fare Rules E2E Travel Process knowledgeSelf Starter with ability to multitaskThe incumbent shall ensure compliance with SLA and other internal guidelines of policies relating to the business area He/She is going to handle and must be quality consciousThe incumbent would be required to consistently understand and exceed customers requirement whilst ensuring effective team-work at all times The incumbent should be able to maintain high accuracy, productivity standards & should have high willingness to learn

" The incumbent will be part of Meetings and Events process AR team and shall be responsible for managing travel Account receivables process i e, Cash receipting, Reconciliations, Month end activities, Travel accounting etc The candidate shall be required to liaise with internal / external customers to meet the process deliverables Ensuring compliance with SLA and other internal guidelines of policies relating to the business area that he/she is going to handle whilst ensuring effective team work at all times Must have good skill of accounting Adherence to Controls and compliance as per company policy and norms "

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 Smitha @9880964847 (Call or whatsapp ) 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 alerts generated by transaction monitorin...

This is regarding opening for Deputy Manager - AMC Compliance Anti-Money Laundering with India's leading Bank!! Location: Mumbai Position : AML Cell Compliance Team Member Job Description : Identifying and tracking account transactions in accordance with PMLA rules and the RBI's periodically released KYC/AML/CFT guidelines will be your responsibility as a member of the Anti-Money Laundering (AML) team. Other crucial tasks for the position include: Red flags and alerts produced by the AML system are analyzed to find possible suspicious conduct. examination of odd transaction patterns based on several system-defined scenarios Send AML alerts to the appropriate branches or enterprises so they c...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...