6739 Aml Jobs - Page 15

About the Role The Transaction Monitoring function is a core component of the AML Compliance and is responsible for the identification, review, escalation, and reporting of suspicious transactions in accordance with regulatory expectations. The role demands strong leadership in overseeing alert management, STR governance, stakeholder communication, process improvement, and regulatory engagement including coordination with FIU-IND, RBI, and law enforcement agencies. Key Responsibilities 1.Transaction Monitoring & Alert Management End-to-end ownership of transaction monitoring alerts across systems with continuous oversight of volumes, quality, and closure. Define, review, and optimize alert s...

Role Proficiency: A manager should be able to manage all operations for a process / client depending upon the size of the engagement (typical span: 50-80 associates). meet SLAs while independently drive operational efficiency Outcomes: Works closely with the Manager/Group Manager to achieve quantitative and qualitative SLAs and KPIs for the team. Focuses on planning and execution to ensure quality improvement turnaround time and overall process efficiency. Identifies process gaps and collaborates with the client to formulate solutions for the same. Regularly interacts with the Quality team to ensure real time action in cases of quality defects. Leads corrective and preventive action plans fo...

Job Role Accounts Payable work is focused on administering, designing and ensuring compliance with accounts payable processes including: Invoice charge verification (including applicable discounts) vs. purchase orders Verification that goods and services purchased have been received Confirmation of purchase approval Payment authorization and processing Reconciliation of accounts payable ledgers to identify improper charges, validate transactions, and ensure accurate and timely payment of amounts due Positions on this level are fully proficient in executing established standards. Works independently within set frames and follows set course. Has a knowledge base typically acquired from a profe...

Role Proficiency: A Voice Associate should under very minimal guidance be able to take customer support calls effectively and efficiently following the SOPs to complete the process and endeavour to resolve the issue or escalate to a more knowledgeable person to resolve in alignment with SLAs.rnA Data Associate should under very minimal guidance effectively and efficiently process the transactions assigned in a timely manner and ensure that quality of output and accuracy of information is maintained in alignment with SLAs Outcomes: Acts under very minimal guidance to achieve the following: Service Level Agreement (SLAs) specified by the client in terms of quality productivity and schedule sho...

Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and endeavour to resolve the issue handle some escalated issues or escalate to a more knowledgeable person to resolve in alignment with SLAs and assists Lead I - BPM.rnA Data Associate should independently be able to effectively and efficiently process the transactions assigned in timely manner clarify complex transactions to others and ensure that quality of output and accuracy of information is maintained in alignment with SLAs and assists Lead I - BPM. Outcomes: Independently achieves the following; guiding other process associates and ...

Role Proficiency: A Voice Lead Able to take customer support calls effectively and efficiently resolve the issue handle escalated calls perform call quality monitoring and reporting and coach team towards meeting SLAs.rnA Data Lead Able to process complex transactions resolve queries from team and clarify complex scenarios while ensuring that quality of output and accuracy of information is maintained in alignment with SLAs. Outcomes: With the right coaching and supervision a lead will be able to do the following: Service Level Agreement (SLAs) specified by the Client in terms of quality productivity and schedule should be managed to ensure 100% adherence for self as well as team. Voice: Mon...

Job Title: Mandate & Account Setup Operations Analyst (or customize based on your internal title convention) Overview of the Role: The primary responsibility of this role is to manage the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and accounts across internal systems. The role involves frequent interaction with internal teams and external parties, such as executing brokers, custodians, and fund administrators. The ideal candidate is a team player who thrives in a fast-paced operations environment , with strong attention to detail and the ability to prioritize and manage a high volume of tasks effectively. Key Responsibilities: External Account Management:...

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...

Purpose/Objective The Strata Monitoring officer ensures the stability of geological formations within the mine, maintaining safety through regular assessment and data analysis. Key Responsibilities of Role Strata Monitoring - UG Coal Mining Monitoring Systems: Installation: Install and maintain strata monitoring equipment such as extensometers, convergence meters, and borehole pressure cells to detect ground movement and stress changes. Data Collection: Regularly collect and analyze data on ground movement to identify potential risks and take proactive measures. Risk Assessment: Hazard Identification: Conduct risk assessments based on monitoring data to identify and mitigate potential hazard...

As a Compliance Officer, your role involves conducting general electronic communications and trading surveillance reviews, with a specific focus on identifying potential insider trading and market manipulation. You will be responsible for investigating and closing out monitoring alerts promptly, ensuring that significant issues are fully investigated and escalated when necessary. Your contribution to driving continuous improvement of the surveillance framework, including refinement and calibration, is crucial. Additionally, you will play a key role in implementing strategic department projects, including global and regional initiatives. Key Responsibilities: - Review and investigate alerts r...

As the Head of Wholesale Client Onboarding Change, you will be responsible for leading strategic transformation initiatives across the global client onboarding landscape. Your expertise in areas such as CDD, KYC, AML, and regulatory onboarding frameworks will be crucial in driving continuous improvement, technology-led change, and AI-driven transformation. Key Responsibilities: - Lead the end-to-end change agenda for Wholesale Client Onboarding, focusing on process, policy, and technology transformations. - Define and execute strategic roadmaps to enhance CDD/KYC/AML processes and regulatory compliance frameworks. - Manage technology change implementations, including AI, GenAI, Agentic AI so...

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...

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application development aligns with business objectives, overseeing project timelines, and facilitating communi...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs...

About The Role Project Role : VIS & BI Strategy Practitioner Project Role Description : Develop a VIS/BI vision, business case, and modernization strategy; discover and assess VIS/BI opportunities; identify industry- and function-centered VIS/BI use cases; guide clients on industry and function relevant measures and metrics; develop a VIS/BI roadmap and operating model; help drive adoption, decision making and behavior change; measure VIS/BI value. Must have skills : Kinaxis Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a VIS and BI Strategy Practitioner, you will engage in the development of a comp...

About The Role 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 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 countries. We embrace the p...

UK Process Banking process - Backend and email 5 days working 2 days rotational week off Qualification - graduate with 6 Months of banking experience Mandate Required Candidate profile Cibil score - 680 mandate or No cibil score is fine Salary upto 16 to 28k in hand salary only Immediate Joining

We are looking for a skilled professional to join our team as a Specialist Client Engagement in the KYC GCC department within ANZ Banking Group. The ideal candidate will have a strong background in client engagement and relationship management, with excellent communication and interpersonal skills. Roles and Responsibility Develop and maintain strong relationships with clients to understand their needs and provide tailored solutions. Collaborate with internal teams to ensure seamless delivery of services and products. Identify new business opportunities and grow existing client relationships through effective sales strategies. Provide exceptional customer service and support to clients, reso...

We are looking for a highly skilled and experienced Transaction Monitoring Investigations Officer to join our team at Deutsche Bank. The ideal candidate will have a strong background in transaction monitoring and investigations, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough investigations into transactions to identify potential risks and anomalies. Develop and implement effective strategies for preventing financial crimes and fraudulent activities. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies. Analyze complex data sets to identify trends and patterns that may indicate suspicio...

Role & responsibilities Transaction Monitoring: Review daily AML alerts generated by the monitoring system. Deep dive into customer account history, KYC, linked accounts, and counterparties by utilizing internal systems and external databases (e.g. Internet checks) Analyze transaction patterns, identify red flags like unusual cash deposits, movement of funds, structuring, mule activity, etc. Close false positives with proper justification. Escalate genuine suspicious cases to senior analyst/PO. Document findings in a structured investigation note. Assist in preparation of Suspicious Activity Report (SAR), Currency transaction Reports (CTRs), etc. Re-evaluation of AML alerts closed in the pas...

What youll do: Fraud & Risk Operations: Lead the development and execution of fraud detection, prevention, and investigation strategies. Build and manage a high-performing fraud operations team. Implement systems and controls to monitor transactional activity and detect anomalies. Analyze fraud trends, investigate root causes, and drive process improvements. Collaborate cross-functionally to embed fraud controls into products, operations, and customer experience. Ensure timely resolution of fraud alerts and incidents, including customer recovery processes where applicable. Liaise with law enforcement agencies, including police and the Ministry of Home Affairs (MHA), as well as partner banks,...

We are looking for a highly skilled and experienced Client Onboarding Specialist to join our team at Alter Domus. The ideal candidate will have a strong background in client onboarding and relationship management, with excellent communication and problem-solving skills. Roles and Responsibility Develop and implement effective onboarding strategies to ensure seamless integration of new clients into the company. Build and maintain strong relationships with clients, understanding their needs and providing tailored solutions. Collaborate with internal teams to resolve client queries and issues promptly. Conduct regular check-ins with clients to ensure satisfaction and identify areas for improvem...

KYC Analyst Job Title: KYC Analyst Location: Pune, MH Department: Operations Employment Type: Full-time Role Summary: The KYC Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of customers, corporate entities, and business partners to ensure compliance with KYC/KYB policies, C...

We are looking for a highly skilled and experienced Global Employee Compliance Analyst to join our team in New Delhi. The ideal candidate will have 2-7 years of experience in compliance and auditing, with expertise in labor laws and regulations. Roles and Responsibility Conduct audits and reviews of employee data to ensure compliance with labor laws and regulations. Develop and implement effective compliance programs to mitigate risks and ensure regulatory adherence. Collaborate with internal stakeholders to identify and address potential compliance issues. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and trends. Ensure timely upd...