5620 Aml Jobs - Page 2

As a Team Leader at the company, your role will involve overseeing client onboarding and account management processes to ensure accuracy, compliance, and efficiency across various client touchpoints. You will be responsible for managing a small team, coordinating workload distribution, and serving as the primary point of escalation for operational and process-related queries. Key Responsibilities: - Provide team leadership by supporting team members in achieving departmental goals and being the initial point of escalation. - Coordinate workload distribution and offer guidance to ensure smooth operations. - Provide feedback to the manager regarding team members" progress, achievements, and de...

As a Trade Specialist at Barclays, you will be responsible for client service and operational execution tasks. Your role will involve controlling risk and enhancing controls in accordance with rules and regulations, following well-defined procedures, and making judgments based on practice and previous experience. **Key Responsibilities:** - Support day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading, and issue resolution through lending technical expertise. - Monitor the bank's Trade and Working Capital operations to ensure efficiency, effectiveness, and compliance with regulatory and industry standards. - Collaborate with teams across the ban...

As a candidate for this role, you will be expected to have a Bachelor's Degree in Management, Banking or Finance, along with a certification in compliance, AML, CFT, risk management or internal audit. Additionally, you should possess a minimum of 3 years of experience in sanctions advisory or a related compliance role. Your role will require proven analytical skills, enabling you to dissect complex information, identify patterns, and develop typologies. You must also demonstrate excellent research and investigation skills, with a strong emphasis on detail and accuracy. Furthermore, strong written and verbal communication skills are essential, as you will be responsible for preparing clear an...

At EY, you'll 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 we're 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. **Role Overview:** As a Senior Business Analyst (SBA 12+), you will be responsible for providing support for bids, proposals, and client business development workshops. You will lead the creation and delivery of presentations to senior client stakeholders and internal leadership teams. Additionally, you will assist the architecture team in d...

As a T24 Data Migration - Senior Manager at EY, you will lead the end-to-end analysis and execution of data migration initiatives across complex enterprise systems. Your role will demand deep expertise in data migration strategies, strong analytical capabilities, and a proven ability to work with cross-functional teams, including IT, business stakeholders, and data architects. You will be responsible for defining migration requirements, leading data mapping and reconciliation efforts, ensuring data integrity, and supporting transformation programs from legacy systems to modern platforms. Your role as a senior leader will also involve stakeholder engagement, risk mitigation, and aligning data...

Role Overview: You will be serving as an EMG Transaction Monitoring Expert at AVP level in Bangalore, India. The External Monitoring Group (EMG) operates as an independent Level 1 control function within the Bank, focusing on conducting counterparty surveillance. Your primary responsibilities will include reviewing Trade Behaviour Monitoring Alerts (TBM) to ensure regulatory compliance and leveraging an innovative anomaly detection platform incorporating Artificial Intelligence (AI) and Machine Learning (ML) technologies. Your role will involve analyzing Corporate and Investment Bank product transactions, managing risk cases, and conducting investigations within defined timeframes. Key Respo...

As part of the team responsible for the production of Regulatory & internal steering indicators focusing on structural rate risk metrics within the Banking Book and market Book scope, you will have the following key responsibilities: - Understand the functioning of Liquidity, interest rate, and foreign exchange risk in the banking book - Produce and certify ALM metrics (structural interest rate and exchange rate risks) at the appropriate granularity and expected level of quality - Participate in initiatives to enhance data quality - Ensure the acknowledgment of metrics by the business lines - Contribute to the preparation of the monthly ALM indicator validation committees - Engage in interna...

As a Client Data Manager I in our dynamic team, you will leverage technology to enhance operational efficiency and ensure regulatory adherence. You will possess strong processing, logical, and analytical skills, with the ability to work independently and adapt to change. You will demonstrate expertise in banking, AML, and compliance, exercising sound judgment and maintaining confidentiality in handling sensitive information. - Ensure operational controls for bots are intact, manage bots end-to-end, monitor servers, identify exceptions, and resolve issues. - Conduct quality reviews of bot processes to ensure regulatory compliance and adherence to industry standards. - Use data insights to dri...

Role Overview: As a Test Engineer specializing in Trade Finance with T24, you will be responsible for designing, developing, and executing test cases for trade finance applications. Your role will involve analyzing business requirements, developing test plans, performing various types of testing, validating trade finance workflows, and ensuring regulatory compliance. Key Responsibilities: - Analyze business requirements, functional specs, and design documents related to trade finance applications. - Develop detailed test plans, test cases, and test scripts for trade finance modules. - Perform functional, regression, integration, and end-to-end testing of trade finance systems. - Validate tra...

Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profile Key Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking Domain Exposure Knowledge of Reg E & Compliance Preferred Strong Analytical & Communication Skills Perks and benefits 7Hrs Login Both Side Cabs + Meals

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 worlds 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 power of change to ...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

The role involves understanding banking processes, gathering business requirements, analyzing data, and supporting the implementation of systems and process improvements to enhance efficiency, compliance, and customer experience. Key Responsibilities: Business Analysis & Requirements Gathering Collaborate with stakeholders to understand business objectives, processes, and system requirements. Document business requirements, functional specifications, and process flows. Conduct gap analysis between current and target processes or systems. Support the creation of business cases for new initiatives and enhancements. Banking Operations & Process Support Analyze banking operations in domains such...

Mandatory Skills - KYC / EDD / CDD Investigation experience Preferred Knowledge: Screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies Reviewing individuals and business entities hit by high-risk scenarios Identifying potential sanction screening matches and validating false positives Carrying out complex research/investigations to confirm whether potential matches to sanction lists are actual matches according to laid-down guidelines

The Indian Hotels Company Limited is looking for Team Member 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

Hikal Ltd is looking for Officer to join our dynamic team and embark on a rewarding career journey Ensure smooth execution of operational and administrative tasks Support management in compliance, reporting, and daily operations Monitor work processes and suggest efficiency improvements Maintain accurate documentation and uphold company policies 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

Leadership & Management: Lead a dedicated team in the India region, fostering a culture of compliance and continuous improvement. Collaborate with global counterparts to ensure alignment and consistency in compliance practices. Regulatory Compliance Oversight: Establish and maintain robust compliance frameworks for import, export, and export control across all TD SYNNEX companies in the India region. Represent regulatory compliance matters in India Senior Management and Legal forums. Import Compliance: Oversee import compliance in India, coordinating closely with the Global Director of Import Compliance coordinating on policy, procedures. Develop and implement duty deferral and mitigation pr...

Perform US Export/Reexport and APJ local country export control review and determine license/regulatory requirements for all sales transactions. (30%) Analyze partner reviews relating to potential matches when screening customers and end users. (20%) Perform ECCN validation of new articles created in SAP. (15%) Perform risk assessments on end-customers and categorize them according to a pre-determined criterion. (15%) Assist in determining the in-country HS codes for articles created in ERP systems. (10%) Support reporting from ERP system for proactive export license analysis. Analyze metrics & determine actions further to improve turnaround time or reduce export holds. (5%) Prepare other tr...

Leadership & People Management Lead, develop, and mentor the Transaction Screening team, setting clear goals and fostering a high-performance culture. Conduct regular performance reviews, manage workloads, and support career growth and succession planning. AI Integration & Innovation Evaluate and implement AI-driven tools and models to enhance transaction monitoring capabilities and reduce false positives. Collaborate with Product, Engineering, and Data teams to test, refine, and scale AI/ML solutions for transaction screening. Ensure responsible and explainable AI practices are followed, in line with regulatory expectations. Partner & Vendor Management Manage relationships with third-party ...

Assist in managing GST advisory projects and enterprise compliance processes. Conduct research and ensure updates on the latest changes in GST laws and regulations . Communicate with clients and internal teams to provide support on GST compliance matters. Contribute to the implementation of GST compliance strategies for various enterprises. Prepare and maintain documentation for GST audits , filings, and advisory reports

Process and monitor daily settlements across all partner banks and payment channels. Ensure timely transaction confirmation, matching, and settlement. Investigate and resolve settlement discrepancies in coordination with banks, acquirers, and internal stakeholders. Coordinate with business, compliance, and custodial teams to ensure smooth and accurate settlements. Perform daily reconciliations between internal systems and acquiring partners. Monitor failed transactions and take corrective measures to minimize financial exposure and operational risk. Maintain accurate records of settlement and transaction activities for audit and compliance purposes. Support continuous process improvement, au...

1+ years experience in payment operations/reconciliation Strong knowledge of payment systems & banking processes Proficient in MS Excel & large data handling Strong analytical and communication skills Experience in fintech, banking, or crypto exchanges Familiarity with KYC/AML compliance You will be mining through these tasks Manage end-to-end payment operations (deposits, withdrawals, refunds) Perform daily reconciliations across banks, gateways, and internal systems Investigate and resolve transaction discrepancies within SLAs Collaborate with Finance, Product, and Support teams for smooth operations Maintain accurate records for audits & compliance Support document onboarding & verificati...

Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, ficial performance, customer experience, and operational efficiency Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice a...

Adherence to all procedures related to data integrity Ensure there is no violation of any environment, health, and safety (EHS) requirements always in the workplace ensuring individual and lab/plant safety Always wear all required PPE. Understand and demonstrate that you are responsible for safety of self & colleagues by following all necessary safety protocols at all times Identify near-misses and potential incidents proactively and communicate those Report any non-conformities/ Deviations to manager. Ensure on-time completion of the assigned trainings and ensure compliance with the training procedure and training calendar. Participate/support trainings on procedures, protocols and On-the-J...

About The Role : Job Title: IPB AML Investigations Officer, AVP LocationBangalore, India Corporate TitleAVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk, is responsible for ensuring that related processes are in place and that all policies, procedures and guidelines conform to internal DB policies as well as all applicable laws and regulations. The AVP- AML Investigator (Level 2) AML will be based in India, responsible for conducting in-depth reviews of alerts escalated from Level 1. This role plays a critical part in safeguarding the bank from financial crime risks by ensuring timely, high-quality inv...