6739 Aml Jobs - Page 19

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 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...

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...

Job Title: Quality Analyst ( International Banking Process) international banking experience is mandate Location: Chennai Perunglatur, also :- Mumbai Malad Shift: 24/7 Rotational Shifts Working Days: 5 Days a Week Salary: 4.5 6.5 LPA Job Summary: We are seeking a detail-oriented Quality Analyst for our International Banking Back Office operations. The ideal candidate will have strong communication skills and experience in KYC, AML, Fraud Monitoring , and international banking processes. This role involves ensuring compliance, accuracy, and quality in transaction processing and customer data management. Key Responsibilities: Monitor and evaluate the quality of transactions and processes in th...

Job Purpose This position is open with Bajaj Finance ltd. Culture Anchor:Think like an Entrepreneur - Encourages new ideas, helps teams improve, and supports them in taking up challengesPractice Emotional Intelligence - Listens to others, stays calm under pressure, and treats everyone with respect. Transform Continuously - Explores opportunities and encourages teams to improve processes and systems for better delivery. Own it - Ensures teams achieve targets, drives capability building and inculcates a sense of accountability in the team. Duties and Responsibilities ROLE1. Source New to Bajaj relationships for Mid markets business. 2. Build a diversified portfolio offering revenues from Asset...

ROLE PURPOSE & OBJECTIVE Activelysupport acquisition of customers for Group Loans Supportconversion of existing borrowing customers for liabilities. Tofacilitate undertaking of initiatives to retain and deepenrelationship with existing customer for unsecured loans and forliabilities Responsibleto maintain process quality & ensures adherence to audit andcompliance standards Responsibleto maintain Branch Documents Responsiblefor Cross Selling Responsiblefor overall business in absence of BM/CRM Tohandle Cashier and BOOs responsibility in their absence Adherenceto defined set of processes and circulars Timelydisbursement of sanctioned loans KEYDUTIES & RESPONSIBILITIES OF THE ROLE Business/Fina...

In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company's internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: 2+ years of operations support experience, or equivalent demonstrated through one or a combination of the foll...

Lead the CoEs strategic roadmap, governance frameworks, and advise leadership on emerging risks Oversee global financial crime operations including sanctions, AML, KYC, and multi-region regulatory compliance Drive automation, process excellence, and quality assurance across functions Manage senior teams across ERM, conduct risk, regulatory assurance, and data privacy Oversee screening system administration, integrations, and vendor relationships Lead risk assessments, control testing, and support audits and regulatory reviews with strong documentation.

About the Role We are seeking a highly motivated and experienced Procure-to-Pay (P2P) Lead for our Centre of Excellence, who will be responsible for supporting and enhancing the end-to-end P2P process, ensuring accuracy, efficiency, and compliance. This role involves working closely with internal stakeholders and our extended GBS teams to resolve issues, optimise workflows, and contribute to the continuous improvement of the P2P function within the CoE. The Senior Analyst - P2P CoE plays a critical role in driving operational excellence within Ubers global finance operations. The role is also responsible for driving cross-functional alignment between GBS (Global Business Services), Treasury,...

Fraud Review Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individua...

Roles and Responsibilities : Transaction sanctions screening of real time hits for potential sanctions violations as per the internal/external/Global watchlists (OFAC, EU, UN, etc.). performing Quality Checks (4 Eye Checks) on Sanctions/Name Screening. AML- Transaction Monitoring and 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. Identifying red flags and taking necessary actions during the case review. Should be into alert investigation / Detection scenarios. Shift will be in US / UK shift Conduct thorough analysis of transactions to id...

Kindly note we are looking for candidates from stock broking company background. Role & responsibilities We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian stock broking firm. The successful candidate will be responsible for overseeing, managing, and ensuring that the firm adheres to regulatory requirements and internal policies, while proactively identifying and mitigating compliance risks. You will play a key role in advising senior management on regulatory matters and will be instrumental in shaping the compliance culture within the organization. Key Responsibilities: Regulatory Compliance: Ensure the firm complies with ...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

Role Overview: As a Fircosoft Developer in the Financial Crime Compliance Technology department, you will be responsible for configuring Firco components, customizing filter sets, and optimizing screening rules. Your role will also involve implementing fuzzy-matching and tuning to reduce false positives, managing watchlist ingestion, developing scripts/utilities for automation, providing Tier 3 production support, and collaborating with compliance, risk, and IT teams to deliver screening solutions. Additionally, you will maintain technical documentation for integrations and configurations. Key Responsibilities: - Configure Firco components, customize filter sets, and optimize screening rules...

As the Chief Risk Officer at our company based in Gurgaon, your role will involve the following key responsibilities: - Enterprise Risk & Governance: - Define and lead the Enterprise Risk Management (ERM) Framework covering various risks such as strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels aligned with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls including KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction moni...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /AML/TRANSACTION MONITORING Analyst Client Onboarding for leading US bank Call and book your interview slots: HR ALVIN 9513900438 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client d...

Warm Greetings from Rivera Manpower Services Hiring: KYB/ KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR JOY 7996004799 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling KYB/CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYB, KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation includi...

Hiring For Analyst / Senior Analyst - Corporate KYC Need minimum 2+ years of Relevant Experience into KYC Salary between 3 to 8 LPA ( Depending on the Level ) Bangalore Location / UK Shifts / WFO

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Greetings from Navayuga Consultancy!!! We're hiring for TCS, Might be interested to apply?? Walkin Interview - 6th December 2025.- Saturday Location - A Wing, 1st Floor, Infinity IT Park, Malad (East), Mumbai 1.ROLE - KYC Analyst 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, invo...

POSITION \- Senior Data Scientist \u2013 Agentic AI Platform (Mortgage Industry) Location: 1 st preference \u2013 WFO \- Hyderabad Experience: 5+ years in applied data science, with 3+ years in financial domain AI Role Overvie w We are hiring a Senior Data Scientist to develop and deploy advanced AI/ML models powering mortgage automation agents . This role involves designing models for creditworthiness prediction, fraud detection, income verification, document intelligence, and conversational agents . The candidate will ensure models are accurate , explainable, and compliant with regulatory frameworks. Key Responsibilities Build, train, and optimize ML/AI models for mortgage risk, loan eligi...

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...

Company : Leading General Insurance. Role : AML Compliance Manager. Experience : 3+ years of experience AML / KYC domain with the Insurance Industry Location : Mumbai Job Description - Ensuring compliance with AML and KYC regulations, customer due diligence and policies Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence. Manage end to end outsourcing program and ensure all third-party partners meet anti- corruption and due diligence compliance standards. Monitor documentation, approvals, and compliance activities for all outsourced operations. Develop a comprehensive training plan and conduct training for employees, procurement teams, and other ...

Title and Summary Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Job Title: Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Location: Pune, India Job Type: Full-Time ________________________________________ Job Summary: We are seeking a strategic and delivery-focused Manager to spearhead global Client Lifecycle Management (CLM) transformation initiatives. The ideal candidate will bring deep domain expertise in financial crime compliance, KYC/AML, fraud risk management, and digital onboarding, with a strong track record of delivering complex, multi-jurisdictional programs. This role requires a blend of business acumen, technology ...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter 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.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective im...