6739 Aml Jobs - Page 21

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

Job Description Transaction Monitoring Analyst Location: Bangalore Experience: 27 Years Department: Financial Crime Operations Mode: Hybrid About the Role The Transaction Monitoring Analyst plays a critical role in maintaining strong financial crime governance and supporting world-class monitoring and surveillance programs. The role involves reviewing complex customer transactions, investigating unusual activity, and documenting findings in line with established policies and regulatory expectations. This position is part of the Financial Crime Operations division, which is responsible for ensuring financial crime accountability across the organization. The ideal candidate will possess strong...

Job description Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of aler...

About the Position As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities. The Senior Manager will have direct client contac...

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...

About Business line/Function : Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and support Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APA...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

About Business line/Function: Within CIB (Corporate and Institutional Banking), the Business line Global Banking is recognized universally for its expertise and its know-how. GPCO (Global Payment and Cash Operations) is catering to different Asian and Middle East Regions to process remittance transactions/Loans Processing/ Cheque Clearing /Deposits and Cheque Collections for various clients. India remittance team is handling back-office processing on behalf of 8 branches, and we have two 2 sites Mumbai & Chennai from where GPCO operates. Position Purpose To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smo...

About Businessline/Function : Product Control is part of COCE (Client Operating Centre of Excellence), performing multiple Middle Office functions. Product Control have 6 verticals - P&L and Valuation Controls, OTC Trade Validation, Securities Trade Validation & Documentation, OTC Documentation, Trading & Portfolio Control and Position Management. Team works very closely with Trading, Sales, Business Managers and various FtB teams like Back Office, Regional Finance and COO community. Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/...

About Business line/Function: COCE (Client Operating Centre of Excellence) Operations is further divided into 4 departments i.e. Trade Processing & Support, Product Control, Client Management & Change Management. It provides services to global clients across Asia, Europe & US region coverage offering a wide range of services, which include custody operations, fund accounting, middle-office operations, static data management, client referential, KYC operations, client services, clearing and settlement operations, securities lending, corporate action, and other transversal services. Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfol...

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 ...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking (APAC Region) Location: Bengaluru Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (4 Years to 7 Years) of relevant experience in Corporate KYC, AML, Sanctions, CDD/EDD can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Interested candidates can share their resumes to bejgumshiva.s@tcs.com with the be...

About The Role Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications: BCom 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 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 te...

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 DIVYA 9513900439 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 inclu...

Gallagher is hiring for Process Associate (Freshers) for MUMBAI location. Education Qualification: B.Com / BBA / BBI only (Aggregate 55% and above) Shifts: Rotational (Including Night Shifts) Work Mode: Hybrid (3 weeks WFH and 1 week WFO) Location: Mumbai (Vikhroli) Requirements: 1. Excellent communication skills written & verbal. 2. Knowledge of MS Office tools (Excel, Word). 3. Basic Insurance understanding or KYC understanding. Note: Only candidates from Mumbai location will be preferred. Interested candidates can share their updated CV on following email Id's. Rosedeep_Jammat@ajg.com Pratiksha_Tupere@ajg.com

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.,)

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Hours: Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure compliance...

Greetings from TCS BPS!! Job Summary: Process: Corporate KYC Operations - International Banking Location: Chennai Skills: Corporate KYC, AML, Sanctions, CDD/EDD Good Communication skills (Written & Verbal), Good Analytical skills Eligibility: Any Graduates with (1 Year to 6 Years) of relevant experience in Corporate KYC, AML, Sanctions, CDD/EDD can apply Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Universities/Correspondence graduates need not apply Willingness to work in all Shifts Relieving letters from all the previous companies are mandatory Interested candidates can share their resumes to bejgumshiva.s@tcs.com with the below details Total...

Role Overview: You will be a part of the team as a Fraud Detection & AML Specialist, contributing significantly to identifying and mitigating money laundering risks and other financial crimes. Your solid background in financial crime investigation, AML procedures, and regulatory compliance will be essential in analyzing intricate financial transactions and reporting suspicious activities in accordance with global regulations. Key Responsibilities: - Conduct Fraud Detection & AML tasks in an International BPO environment. - Work closely with various financial systems to uncover potential financial crimes. - Collaborate effectively with the team and external stakeholders utilizing excellent co...

As a Financial Crime Portfolio Solutions Engineer at NiCE Actimize, your role is crucial in supporting the partner ecosystem to sell cutting-edge financial crime and compliance solutions. Your responsibilities will include: - Educating and training partner sales and technical teams on financial crime solutions such as AML, KYC, sanctions screening, and fraud detection. - Providing guidance on positioning strategies, competitive differentiation, and value proposition messaging. - Developing and delivering partner onboarding materials, solution playbooks, and technical collateral. - Collaborating with Actimize Professional Services, Solution Engineering, and Product teams to design and maintai...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 coun...

About The Role Skill required: Retirement Solutions - Data Entry Services Designation: Customer Service Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? The Client Services Manager I (CSM I) is responsible for ensuring institutional client satisfaction across markets by managing specific daily administrative, operational and record keeping functions of institutional clients through tactical day-to-day support for client service and business development.Key Responsibilities and DutiesServices clients, drives best practices, and improves client outcomes through excellent customer service and operational excellence.Respond to client service needs and o...

About The Role Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are rep...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

We have been engaged by our client with global presence to source quality profiles for Lead Tester for AML Job Summary: The Lead Tester for AML (Anti-Money Laundering) Model Testing is responsible for overseeing the design, execution, and management of model testing activities focused on Actimize AML systems especially Suspicious Activity Monitoring (SAM). This role ensures AML models are accurate, robust, compliant with regulatory standards (such as BSA/AML), and effectively detect suspicious activities. Skills: 6+ years of experience in software quality assurance or testing, with at least 3+ years focused on financial crime or AML systems. Prior experience in performing Model testing for A...