6739 Aml Jobs - Page 16

About The Role Skill required: Delivery - Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation/B.B.M Years of Experience: 7 to 11 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 co...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

What youll be DOING What will your essential responsibilities include? Manages the AXA XL Countrypedia tool and plays an integral role in the tools performance Manages the governance of Countrypedia answer data and co-ordinates annual Recertification Maintains the Countrypedia Dashboard, Data Dictionary and teams mailbox Develops knowledge assets within Countrypedia and prioritizes continuous improvements and system connections (e.g. Countrypedia GISMO connection) Creates reports of various Countrypedia data and presents key findings Manages the governance of MSS SharePoint site Manages the Advisor communication end to end from drafting and issuing the article to updating the MSS SharePoint ...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Please call/WhatsApp Siddharth @ 85860 15450 Shivani @ 9319607900 to apply Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Please call/WhatsApp Sofia @ 9810518882 Fatima @95405 90653 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Conduct risk assessments and develop mitigation strategies to identify potential security threats. Perform compliance reviews of activities, processes, products, or services to ensure adherence to management directives. Identify risks and vulnerabilities, assess their impact and probability, and report to the business. Collaborate with specialists and domain experts as necessary to achieve project goals. Develop and implement effective risk management plans to minimize potential security breaches. Analyze records for evidence of compliance with management directives. Job Requirements Strong understanding of cybersecurity principles, including risk management and compliance management. Experi...

Ecolab is seeking an Associate Control and Compliance Analyst to support our local finance team . Whats in it For You: You will join a growth company offering a competitive salary and benefits. The ability to make an impact and shape your career with a company that is passionate about growth. The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. Feel proud each day to work for a company that provides clean water, safe food, abundant energy and healthy environments. What You Will Do: This position is responsible for managing Periodically controls review/analysis To analyze controls documentation/process for p...

Your key responsibilities: Financial crime prevention; Conducting client activity investigations; Implementation of anti-money laundering and terrorist financing requirements; Cooperation with law enforcement and financial institutions; Monitoring financial transactions; Efficient due diligence on existing clients; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution. Higher education in law, finance, or economics (would be a plus); Knowledge of rel...

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...

We are hiring a General Manager - Forex Business to support the CEO in driving business growth, operational excellence, and compliance across our Forex and Remittance verticals. The role calls for a senior professional with deep expertise in foreign exchange markets, regulatory frameworks (AD I, AD II), and a strategic approach to business building. Define and execute growth strategies across retail, B2B, and digital forex channels. Identify and develop new business avenues in Forex and allied services (e.g., travel forex, corporate solutions). Play a key role in branch network expansion, channel partner alliances, and digital platform initiatives. Collaborate with stakeholders to shape long...

BFSI compliance,governance,risk management teams Data Governance,Data Management,Enterprise Data Programs data governance tools Collibra,Alation,Informatica Axon/EDC BFSI experience-regulatory data,risk data,customer data,KYC,AML,core banking systems

This role of Compliance & Regulatory Officer Forex Operations will own regulatory compliance for MFLs forex & remittance operations, ensuring 100% adherence to RBI/FEMA directives, bank partner requirements, Companies Act obligations, and anti-money-laundering (AML)/KYC frameworks. This is a hands-on role involving policy drafting, branch/channel oversight, internal reviews, training, and being the single-point contact for regulators and external auditors. 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 Draft/update/implemen...

DEPARTMENT: Risk Containment Unit SCOPE OF TRAVEL: Low KEY STAKEHOLDERS (INTERNAL): Credit KEY STAKEHOLDERS (EXTERNAL): Team, RCU Team RCU Vendors JOB OVERVIEW: The RCU Officer will be responsible for managing and maintaining MIS data, case reporting, and vendor coordination within the Risk Control Unit The role involves overseeing data accuracy, ensuring timely reporting, and handling vendor and sampler management processes to strengthen the risk assessment framework REPORTING STRUCTURE: Reports to State RCU Head QUALIFICATION: A bachelor's degree in a relevant field SKILLS AND COMPETENCIES: Proficiency in MIS management and data analysis Experience in RCU operations, fraud detection, and c...

We are looking for a skilled professional to join our team as an Assistant Manager in the Institutional Fraud Risk Control Unit. The ideal candidate will have a strong background in fraud risk control and institutional settings, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement effective fraud risk control strategies to minimize losses. Conduct thorough analysis of fraud trends and patterns to identify areas of improvement. Collaborate with cross-functional teams to design and implement new fraud prevention measures. Monitor and report on key performance indicators related to fraud reduction. Provide expert guidance on fraud-related matters ...

We are looking for a highly skilled and experienced Assistant Manager - Compliance to join our team at SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED. The ideal candidate will have a strong background in compliance and regulatory affairs, with 2-5 years of experience. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify areas for improvement in compliance. Collaborate with cross-functional teams to ensure seamless execution of compliance initiatives. Provide training and guidance on compliance matters to employees. Monitor and report on compliance metrics and performance...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera @ 9900975043(Call / Message has to be done between ( 10 AM-7 PM)) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensur...

As a Processor Trading Operations at HSBC, you will play a crucial role in the Trade business by ensuring compliance with industry standards and regulations. Your responsibilities will include: - Having a good understanding of the Trade business and industry standards such as UCP - Completing SELF/development plans and staying abreast of industry requirements and legislation - Actively participating in CR and Centre projects - Sharing innovative ideas across teams To excel in this role, you should meet the following qualifications: - Good International Trade experience and background, with working knowledge of ICC Publications UCP600 - Awareness of trade facilities and customer trade cycles ...

As an AVP Controls Business Partner at Barclays located in Noida, you will spearhead the evolution of the digital landscape, driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Collaborate with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings. - Identify and investigate potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned with the bank's control framework...

Role Overview: As a Regional Head- Trade in the Retail Liabilities unit of the bank, your main responsibility will be to develop the Trade-Fx business through the branch banking team. You will be required to collaborate with various stakeholders in branches to elevate the business to the next level while maintaining compliance with policies at all times. Key Responsibilities: - Build Trade and forex business for the zone by working closely with branches to meet Tfx targets - Improve customer services by enhancing Turnaround Time (TAT) and First Time Resolution (FTR) - Ensure adherence to trade compliances, Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) norms, and monitor M...

Role Overview: As a Client Data Manager I within the Operations team, your primary responsibility will be to review and enhance data collection and verification processes to ensure the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your role will require advanced organizational skills to manage multiple tasks efficiently and proficiency in digital and tech literacy to leverage software applications and digital platforms for process improvement and enhancing client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedback. - Track the performance of individual team me...

Role Overview: As a Product Manager - Process & Compliances in the Retail Banking department of a company based in Mumbai, your responsibilities will include reviewing existing and creating new Standard Operating Procedures (SOP) based on KYC/AML processes related to current accounts. You will innovate and implement processes, specify automation software needs, and ensure timely project delivery. Coordination with various stakeholders for data retrieval as requested by the regulatory team and SOP approval will be crucial. Simplifying processes for the business team and providing lateral solutions for complex problems are also part of your role. Key Responsibilities: - Review existing and cre...

As an experienced candidate with 5 to 10 years of relevant experience, you should possess the following skills: - Expertise in AML (Anti-Money Laundering) - Strong understanding of SME (Subject Matter Expert) - Technical proficiency - Previous experience in cards life cycle management Additionally, you are expected to have a notice period of 30 days, and should be currently serving under a notice period.,

Role Overview: As a Client Data Analyst within the Operations team, your main responsibility will be to review and enhance data collection and verification processes to ensure the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will play a crucial role in managing multiple tasks and activities efficiently. Leveraging your proficiency in digital and tech literacy, you will utilize software applications and digital platforms to streamline processes and enhance the overall client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedbac...