5638 Aml Jobs - Page 20

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

LTFinance is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey. Develop, implement, and optimize machine learning models to address organizational needs. Collaborate with data scientists, engineers, and business teams to design solutions aligned with strategic goals. Ensure scalability and performance of ML algorithms in production environments. Analyze complex datasets to extract insights and identify patterns for predictive analytics. Monitor and evaluate the performance of ML systems, making adjustments to improve accuracy and reliability. Research and implement new methodologies, tools, and frameworks to advance the organization's ML capabilities. P...

Project description Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data Management solutions for investment, corporate, commercial, and private banks. DXC-Luxoft is looking for Fenergo experienced technical and development consultants to join our growing Fenergo practice and work on upcoming opportunities. The Fenergo Technical Consultant is responsible for delivering the Fenergo Product configured to the customer's specification. Responsibilities You will be required to gather and document the financial institution's business requirements; understand their business model and processes; regulatory and operational challenges; lead workshops to res...

We are looking for a skilled professional with 6-9 years of experience to lead and manage key projects, drive institutional fraud-related projects, and provide expertise on fraud and financial crime risk management. The ideal candidate will have a strong background in managing Falcon upgrades, AML updates, and merchant fraud migrations. Roles and Responsibility Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors. Manage Falcon upgrades and drive institutional fraud-related projects. Provide expertise on fraud and financial crime risk management. Collaborate with financial institutions to develop effective fraud detection and prevention stra...

Responsibilities for KYC Sr. Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision Executing and reviewing negative media alerts from client screening and escalating where ...

Skillset needed: Good Communication. Able to arrange a call with the customer and discuss the issues/resolutions Knowledge of Java/SQL/XML for debugging Good Analytical and problem solving skills Experience/Knowledge of FCC or any other Finastra product will be an advantage Experience level 2 to 6 years on product service/Customer support (1.) To maintain existing features, troubleshoot bugs , resolve ad-hoc requests and provide support for enhancement (major and minor) ornew developments based on businessor client requirements as well as from the functional and technical team of HCL on the project. (2.) To provide client support by presenting data, information, ticket resolution and day to ...

In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk ...

In this role, you will: Support performance of less experienced staff and overall effectiveness of team; proactively provide feedback and present ideas for improving or implementing processes and tools Perform complex tax document research and validation tasks accurately and within the defined processing time frame Perform second level reviews of validated tax forms and may have responsibility for handling escalations with guidance Analyze and review statements for accuracy; trace and investigate transactions to resolve questionable data Prepare account reconciliation, review taxes, and perform customer account maintenance duties Provide subject matter expertise and interpretation of procedu...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

About this role: Wells Fargo is seeking a Senior Business Execution Administrator. The Senior Business Execution Administrator will participate in the testing, monitoring and quality assurance of work performed by CB and CIB Businesses and by CBFCR supporting risk roles. Task includes, but not limited to: In this role, you will: Support the operations of a specific business line Administer programs, projects, or processes specific to the business Manage requests for community relations events, sponsorships, company funding, volunteer activities, and special programs Perform business operations that are administrative in nature Facilitate efficiency, quality, cost effectiveness of solutions, ...

Bakingo ( A Brand of FA Gifts Pvt Ltd) is looking for Executive 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 applying.

Dear Connections, Greetings from Teamware Solutions! We're Hiring! | AML Analysts & Senior Analysts | Bangalore (Onsite) We're looking for skilled professionals with a background in AML and CDD. Location : Bangalore (Work from Office) Shift Timing : 11:00 AM to 8:00 PM IST Working Days : Monday to Friday (5 Days) Open Roles: C2H - Analyst: 0.6 months to 2 years of experience - Senior Analyst: 3+ years of experience Key Skills Required: - Strong knowledge of AML (Anti-Money Laundering) procedures - Experience in CDD (Customer Due Diligence) - Proficiency in PEP (Politically Exposed Persons) and Adverse Media Checks Interview Process: - Written Test English Proficiency - Technical Interview Wi...

So, what’s the role all about? NICE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune . How will you make an impact? Collaborate with architects, R&D, Product Managers, and third-party vendors to understand high-level design and de...

Experience: 7+ years in digital transformation consulting, with a strong focus on KYC/AML, fraud detection, and financial crime in financial services. Proficiency in digital technologies (e.g., AI/ML, RPA, data analytics, fraud detection software) and familiarity with RegTech solutions Skilled in team leadership, practice development, and managing large-scale transformation projects. Ensure all solutions comply with relevant financial regulations, such as AMLD, FATCA, GDPR. Assess potential risks associated with digital transformation initiatives and develop risk mitigation strategies. Contact Person: Maheshwari Balasubramanian Email ID: maheshwari@gojobs.biz

srmb srijan 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

Job Description:- KYC and AML reviews in line with regulatory standards and internal policies. -Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients. -Ensure accurate and timely processing of KYC information and client data verification. -Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance. -Use AML/KYC tools and systems effectively to investigate and mitigate risks. -Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process. Requirements: -Bachelors degree in Finance, Accounting, Business Administration, or a related field. -Minimum 1 year to 4...

Team Lead _Financial Crimes Mortgage About Us Moder formerly known as Archwell Operations is a part of Archwell Holdings founded in 2017. We are a tech-forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to becoming an extension of the customer service or operations team. Our team is built on industry expertise and provides the traction clients need to grow their company. Equipped with diverse tools, platforms, solutions, and services we strive to work towards our mission to positively impact the financial health of companies by powering in-house processes...

Responsibilities for KYC Trainer Creating training materials and License to Operate (LTO) frameworks for KYC analysts Providing training to the newly onboarded & existing KYC analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported Provide ongoing training and continuous knowledge sharing with the analysts on the team Supporting in resolving the issues raised by KYC analysts and escalations by stakeholders & clients Keeping yourself abreast about latest changes in KYC/ AML policies and implementation...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...

Define to-be” reconciliation process flows at transaction level for a product domain (Cards, Wealth/Stocks, Insurance, etc.). • Partner with Ops SMEs to capture transaction matching rules, exception classification, and allocation logic. • Translate business requirements into epics, user stories, and acceptance criteria in JIRA. • Collaborate with data teams to validate source-to-target mappings, data lineage, and data quality checks. • Conduct regional workshops to harmonize requirements and standardize reconciliation logic. • Support process design, functional testing, UAT, and cutover readiness. • Maintain knowledge repositories and documentation to reduce SME dependency and mitigate talen...