5638 Aml Jobs - Page 22

Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407 Required Candidate profile WFO in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

As a Senior Consultant in Compliance Risk Consulting at EY, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. You will collaborate with the compliance team on Compliance Transformation programs, including current state assessment, gap-analysis, and development of target operating models for clients in diverse sectors. Your role will involve working with high-level client personnel to address compliance, regulatory, and governance matters within the MENA region. **Key Responsibilities:** - Execute client engagements and meet client and onsite team expectations in the MENA region. - Work with high-...

Role Overview: You are being hired as a Sr Specialist Advanced Analytics Americas DTO at Mitsubishi UFJ Financial Group, Inc. (MUFG) to be a part of the Global Financial Crimes Division (GFCD) Operations function. Your main responsibility will be to lead the Operations Intelligence & Analytics capabilities, focusing on enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring DTO program specifically for the American region. Key Responsibilities: - Provide strategic direction and day-to-day leadership to a team of analysts and specialists. - Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Moni...

As a Fraud Analyst, your role involves monitoring and analyzing transactions using specialized software and data analysis tools to identify suspicious patterns and inconsistencies in real-time account activity. You will be responsible for investigating flagged transactions and suspicious activities, which may require reaching out to customers for verification purposes. Additionally, you will play a key role in developing and implementing fraud detection strategies, rules, and systems to minimize risk exposure. Key Responsibilities: - Monitor and analyze transactions using specialized software and data analysis tools - Investigate flagged transactions and suspicious activities, including cont...

As a KYC Analyst at Blue Umbrella, your primary role is to review and conduct Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require further research and escalating potential adverse findings to the Lead KYC Specialist for necessary action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are appropriately addressed and escalated. It is crucial to adhere to policies and procedures on a daily basis and provide evidence of compliance. Your responsibilities as a KYC Analyst include developing an understanding of AML/OFAC requireme...

About WNS WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Afric...

Greeting from Infosys BPM Ltd., We are hiring candidates for International AML KYC/Fraud (1-2 yrs)Skills. Please walk-in for interview on 22nd October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 228477 Interview details: Interview Date: 22 nd October 2025 Interview Time: 10:00 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor ...

Skill required: Anti-Money Laundering (AML) & Know Your Customer (KYC) Roles & Responsibility: Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own wo...

1. Overview of Team Structure, Function, and Department Support to Airbnb The hiring is for an expert who will be deployed in the Escalations Team. This team is primarily responsible for: Triaging escalations to the correct team once received. Actioning and resolving high-priority escalations requiring immediate assistance. The Escalations Team functions as part of the Airbnb Capability Center and supports overall business operations by ensuring swift and accurate handling of escalated cases. The agent handles customer escalations done to the Executive leadership team such as: block on account, payouts not received, Account Verification not completed. Host not able to update account informat...

Ready to shape the future of work? At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is anadvanced technology services ...

You will be joining the Operations team in the Information Solutions department as the Vice President at Oaktree. Your main responsibilities will include global legal entity management and overseeing the firms Know Your Customer (KYC) and Anti-Money Laundering (AML) disclosures to counterparties. Your key responsibilities will involve: - Managing firmwide legal entity management system and related processes, including entity formation, drafting legal documents, and structure charts. - Providing operational oversight of the Entities and KYC/AML global teams. - Liaising with Tax, Compliance, Legal, Fund Accounting, and other senior stakeholders on Legal Entity and KYC matters. - Understanding ...

Role Overview: As a Cash and Trade Proc Rep 5 at our company, you will be responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. Your main objective will be to perform moderately complex cash & trade operation tasks by providing processing assistance for assigned projects. Key Responsibilities: - Good Exposure in Client Onboarding Life Cycle (AML, KYC, Account Opening) - Perform cash management operations, such as cash handling, check processing, return items, and lock-box operations - Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower-level personnel - Pa...

As a Project Manager at NiCE, you will be responsible for overseeing multiple projects and initiatives that support the organization's strategic goals. You will work closely with cross-functional teams to ensure successful project execution, on-time delivery, and adherence to quality standards. **Key Responsibilities:** - Overall responsibility throughout the project lifecycle including requirements definition, business analysis, design, implementation, testing and deployment - Manage all project tasks including schedules, budgets, and resources to ensure that quality solutions are delivered within time and cost constraints - Build and manage client relationships - Mentor staff with a hands-...

As a seasoned Technical Delivery Lead specializing in the Banking & Financial Services (BFSI) domain, your role will involve driving large-scale digital transformation, compliance, and regulatory technology programs. Your deep expertise in KYC/AML/Compliance along with technical delivery leadership will be crucial for the success of the initiatives. You will work hands-on with Java/.NET microservices, cloud platforms, and regulatory systems to ensure the delivery of scalable solutions aligned with regulatory mandates. Key Responsibilities: - Lead end-to-end delivery of compliance technology initiatives, focusing on KYC/CDD, AML Transaction Monitoring, and Financial Crime Compliance platforms...

Hiring: Transaction Monitoring Analyst Immediate Joiners Only! Location: Manyata Tech Park, Bangalore Shift: US Shift | 5 Days Working | 2 Rotational Offs Salary: Up to 7 LPA (30% hike for eligible candidates) Experience: Minimum 2 years in Transaction Monitoring CONTACT PERSON SHIVA 8884496984 Job Description: We are looking for experienced Transaction Monitoring Analysts with strong domain expertise and excellent communication skills to join our dynamic team. The ideal candidate should have hands-on experience in AML/KYC or financial crime prevention processes. Requirements: Minimum 2 years of experience in Transaction Monitoring or related domains. Strong analytical and investigation skil...

Dear Applicant, Job Title: Senior Business Analyst AML/KYC & Actimize Solutions Location: Pune Hinjewadi - Hybrid Experience: 10+ years Employment Type: Full-time Key Responsibilities Collaborate with business stakeholders, clients, and technical teams to gather, document, and validate business and functional requirements . Work across Actimize R&D and PS teams to translate requirements into detailed design specifications and ensure product alignment. Define use cases, data mapping, and process flows for Actimize solutions (SAM, CDD, IFM, WLF, or custom models). Partner with Actimize R&D to provide domain expertise, validate new product features, and support product roadmap discussions. Supp...

Role Overview: As a Compliance Manager, you will be a crucial part of the Compliance team, working closely with the Global Head of Compliance to ensure the firm meets its regulatory obligations and maintains robust systems and controls. Your role will involve supporting various compliance and anti-money laundering matters across multiple jurisdictions. Key Responsibilities: - Coordinate with internal stakeholders to prepare and submit all required filings and notifications accurately and on time. - Maintain the Global Regulatory Licensing and Global Regulatory Reporting registers. - Assist in the review and implementation of compliance policies, procedures, and WSPs. - Administer the Conflic...

Role Overview: You will be the Associate Director Legal Compliance responsible for leading a team of 45 professionals and driving compliance and risk initiatives across the organization. Your role will require deep expertise in AML, sanctions, financial crime risk, and regulatory compliance, along with a strong track record of process transformation and stakeholder management. Key Responsibilities: - Lead and mentor a team of compliance professionals reporting to Director/VP. - Drive initiatives in risk, legal compliance, and financial crime prevention. - Enhance existing training programs beyond standard compliance modules. - Identify new training areas aligned with global business needs an...

As a Cash and Trade Proc Rep 5 at Citi, you will be responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. Your role involves performing moderately complex cash & trade operation tasks, providing processing assistance for assigned projects. **Key Responsibilities:** - Good Exposure in Client Onboarding Life Cycle (AML, KYC, Account Opening) - Perform cash management operations, such as cash handling, check processing, return items, and lock-box operations - Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower-level personnel - Participate in compliance relat...

As a Manager within the Financial Crime Compliance Delivery Team, your role involves leading a team of analysts to ensure projects meet organizational and client objectives. You will provide coaching and oversight, serving as a mentor to guarantee successful engagements. Additionally, you will have direct client interaction and establish cross-functional communication within internal business units. Key Responsibilities: - Manage a team of 25+ analysts - Identify top talent and coach leaders for development - Evaluate team members for hiring, advancement, or other job changes - Interact with clients to strengthen partnerships, report results, and identify new service opportunities - Oversee ...

Role Overview: You will be a part of the Sanction Screening Hub, a specialized unit providing sanction control services. The CSIPL HUB was established in 2020 and has expanded its list of services and scope of countries since then. Your team will cater to most countries in APAC while also providing support to EMEA & NAM regions. The primary focus will be on delivering high-quality services with timely performance, adhering to the Global Sanctions Policy. Additionally, individual development in a comfortable work environment is encouraged for every team member. Key Responsibilities: - Support the site/unit head with daily duties. - Lead and manage the Sanctions Ops Team on a 24/7 basis. - Exe...

You have over 10 years of experience in working on complex AML/ KYC cases including Customer Due Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring, etc. Your relevant experience involves coordinating with counterparts on customer/client onboarding and approvals across multiple functions/Units such as Front office, compliance team, AML middle office, Operations, Legal, and Tax in a high-pressure / time-sensitive environment. You also undertake renewal of due diligence on existing clients/counterparties, monitor implementation of AML re...

As a skilled FCCM Technical Consultant joining the dynamic global team, you will play a key role in deploying Oracle Financial Crime and Compliance Management (FCCM) products with a focus on modules such as AML, KYC, FATCA, ECM, and CS. Your responsibilities will include successful solution implementation, coordination with internal and client teams, and ensuring system integration, configuration, and knowledge transfer for clients. Responsibilities: - Install, configure, and deploy FCCM solutions within client environments, working closely with customer technical teams. - Support all phases of FCCM deployments, including initial installation, applying patches and upgrades, system configurat...

As a Development Consultant at our company based in Malad (W), MUMBAI, you will play a crucial role in various aspects of regulatory compliance, technical guidance, and strategic advisory related to UPI integration and transactions. With 8-15 years of experience, you will bring a wealth of knowledge to the team. **Roles & Responsibilities:** - Liaise with NPCI for UPI PSP approval and compliance audits. - Define and implement KYC, AML, and fraud monitoring frameworks. - Partner with sponsor banks to ensure smooth settlements and reconciliations. - Prepare all documentation and policies for regulatory submissions. - Guide frontend and mobile developers on secure UPI integration. - Ensure secu...

Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Junior Associate. Your main responsibility will be to contribute to the development of a strong compliance framework and ensure efficient execution of customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. You will play a crucial role in keeping the financial ecosystem safe, compliant, and trusted. Key Responsibilities: - Conduct end-to-end investigations by gathering data, assessing patterns, and identifying potential financial crime or AML risks. - Escalate Suspicious Activity Reports (SARs/STRs) following internal procedures and app...