6739 Aml Jobs - Page 18

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad 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 regulator...

Process Expert Job Summary Process: AML/KYC - Transaction Monitoring Location: Pune Skills AML - Transaction Monitoring and experience in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identify red flags and take necessary actions during case review. Ability to write reports and draw conclusions. Alert investigation and detection scenarios. Eligibility Bachelor's degree holders with 1 to 5 years of relevant experience can apply. Minimum 15 years of regular education (10th + 12th + 3 years Graduation). Graduates through Open Universities/Cor...

Process Expert Job Description Review assigned alerts and document findings using the AML alert management system. Review manual referrals generated by different areas of the bank. Review and analyze Low, Medium, and High Risk accounts. Conduct enhanced due diligence research of individuals, institutions, and trusts using LexisNexis and other internet tools. Interact with bank management on suspicious transactions conducted by customers. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports. Use transactional and customer records, external data, publicly available information, and other sources to identify suspicious or unusual activi...

Job Title: Process Associate Role Process Expert Process AML-Transaction Monitoring / FCC / KYC - PEP Screening Work Location Bangalore Skill Requirements 2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC. Minimum of 2 to 8 years of relevant experience in Screening in KYC process across Commercial or Investment banking clients. Experience working on relevant risk systems and processes. Expertise working on any of the screening tools such as Factiva, RDC, World Check, Lexis Nexis. Good understanding of external data sources and third-party systems used as part of the screening process. Effective written and verbal communication skills for reporting ...

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 Hiring for Fraud Analyst - Immediate Joiners Only 5 Days Working Rotational Shift Salary up to 5lpa Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

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...

In this role, you will: Perform general clerical operations tasks that are routine in nature Receive, log, batch, and distribute work File, photocopy, and answer phones Prepare and distribute incoming and outgoing mail Regularly receive direction from supervisor and escalate questions and issues to more experienced roles Work under close supervision following established procedures Required Qualifications: 6+ months of operations support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Required Qualifications for Europe, Middle East & Africa only: Experience in operations support, or equivalent dem...

Key Responsibilities Review and monitor daily transactions to identify suspicious or unusual activities. Conduct detailed investigations on alerts generated by AML systems. Perform KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) checks. Prepare Suspicious Activity Reports (SAR) / Suspicious Transaction Reports (STR). Verify customer identity documents and assess risk levels. Analyse customer profiles, business activity, and transaction behaviour for compliance. Maintain accurate documentation of investigations and findings. Support internal and external audits by providing required data. Ensure all activities adhere to AML regulations such as FATF, PM...

Key Responsibilities Develop and configure OFSAA ECM modules to meet business and regulatory requirements. Collaborate with stakeholders to gather and analyze functional requirements. Customize workflows, alerts, and case management rules within OFSAA ECM. Perform unit testing, integration testing, and support UAT. Troubleshoot and resolve issues in existing OFSAA ECM implementations.

Experience-7 to 10 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Handling team of 20 DRs and AM on papers for 2 yrs Only from international background Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate to 1 Month Shift-Night Shift Work from Office Walk In Interview 08th December 2025 Interview Timings-10.30 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

You will be working as a Dispute Analyst in AML/KYC for a leading ITES Company. Your primary responsibility will involve investigating and resolving disputes related to financial transactions in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role requires you to analyze transaction data, detect potential fraud or suspicious activities, and collaborate with internal teams to address disputes and mitigate future incidents. Key Responsibilities: - Investigate and resolve disputes related to financial transactions. - Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. - Analyze transaction data to detect potenti...

Python - Modules like pydb and unittest/pytest; ML OPS, AML; Azure Databricks, Azure SQL GIT; Demand Forecasting Algorithms (includes all the forecasting algorithms, linear, log, arima, sarima, prophet etc.,)

Python - Modules like pydb and unittest/pytest; ML OPS, AML; Azure Databricks, Azure SQL GIT; Demand Forecasting Algorithms (includes all the forecasting algorithms, linear, log, arima, sarima, prophet etc.,)

Hiring for Top Company for Transaction Monitoring /Sanction Screening Profile in Pune ! Salary - Up to 8 LPA Minimum 1 year of experience in AML/KYC , Transaction monitoring , Sanction Screening Graduate /PG both can apply Call /WhatsApp - Shruti -9911988551 or share cv at hrwfm.consultancy422gmail.com

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to preven...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to preve...

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Perform quality checks on completed analyst/senior analyst files Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes Act as an escalation po...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prev...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to ...

About The Role Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance Associate Qualifications: BCom Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with Transaction monitoring experience along with SARUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

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 What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits. Perform quality checks on completed analyst/senior analyst files Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes Act as an escalation ...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to ...