6739 Aml Jobs - Page 23

Position Purpose ISPL Compliance Hub supports global compliance teams for the Group and is one of the key offshoring platforms for compliance processes. Transversal Risk Management team within Compliance is responsible for 1LoD controls (on Compliance processes) and 2LoD controls (on business processes). The individual would lead a team of 12 analysts with 1 or 2 direct reporting leads with a two-team setup: one team focused on performing control testing for KYC, another focused on performing control testing for other domains such as AML, Financial Sanctions, Professional Ethics, Market Integrity and Protection of Clients Interests (PIC). Responsibilities Direct Responsibilities The primary ...

AML /UK Payment- Team Leader/AM Skill-AML,UK Payment,Transaction Monitoring,Investigation, BACS,Cross Currency Payment,Screening,Team Lead Exp-6+YRS (2YRS On PPR Team Lead Mand) PKG Upto-9LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML,PAYMENT, UK Payment, Transaction Monitoring, Investigation, BACS, CHAPS, Cross Currency Payment, E Banking, Foreign Payment, Screening, Team Handling, Anti Money Laundering NP-Imm-30Days

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/trading and clients in EMEA. Team coverage starts in the LDN timezone. Team should have appropriate shift to ensure sufficient coverage. Responsible to manage Bond Trade Support team Responsible to develop people in the organization and manage the team with strong leadership. Position is fully accountable Bond Trade Support. Responsibilities Direct Responsibilities Bring Direct contribution to BNPP operational permanent control framework Minimize operational failure, including but not...

Required Skills: Must Have OFSAA BD, scenario manager, Oracle DB, Good to have: AWS Key Responsibilities: Design and develop OFSAA BD scenarios for Anti-Money Laundering (AML), Fraud and other Financial Crime Compliance (FCC) use cases. Translate business rules into technical logic using OFSAAs Scenario Modelling Framework. Perform scenario tuning, threshold calibration, and false positive reduction. Conduct scenario testing, validation, and performance optimisation. Collaborate with data engineering teams to ensure accurate data sourcing and mapping for scenario execution. Maintain scenario documentation and support audit and regulatory reviews. Work closely with business analysts and compl...

The Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and internal compliance standards. The role involves supporting the client screening process, managing alerts from CDSL and internal systems, coordinating with stakeholders for timely closure, and maintaining accurate records for audit and reporting purposes. Key Responsibilities: Client Screening & Monitoring Assist in executing the client EOD screening process according to regulatory and internal guidelines. Support the maker-checker process for client due diligence and periodic reviews. Alert Management Monitor and review alerts generated from C...

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to r...

Role purpose Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business. Core accountabilities Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects. Stakeholder engagement Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud. Technica...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Dear Candidate, Greetings! We are seeking an experienced Program Manager / Product Manager to lead the design, development, and delivery of AI/ML-driven Fraud Detection, Anti-Money Laundering (AML), and Enterprise Fraud Risk Management (EFRM) solutions within the payments and BFSI domain. The ideal candidate will have strong expertise in real-time fraud prevention systems, large-scale data platforms, cloud-native architectures, and enterprise product engineering , with an added advantage of prior hands-on experience in Java / Java-based microservices . Key Responsibilities 1. Product Leadership & Delivery Own the end-to-end roadmap, design, and delivery of real-time fraud detection , AML , a...

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Grad/PG Exp.in-Int.Trade finance,Banking Guarantees,Letter of Credit,UCP Certified in-CDCS/ACAMS Min 4 yrs of exp in above Uk shift 5 Days working Sat&Sun fixed off Both side cabs Salary Range-12 LPA Location- Chennai/GGN Contact-9220771924 Akanksha Required Candidate profile -Excellent Communication -Exp in - International Trade Finance Operations, Guarantees, Bonds, Letter Of Credit, UCP, ICC , Banking operations, Documents checking,aml -Notice Period- 30 Days

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...

Trade Finance Exp- 3+ Yrs Loc- Chennai & Ggn Skills- Trade Finance, Bonds, LOC, Guarantee, Working Capital, Lifecycle, CDCS, ACAMS etc NP- 0 to 30 Days Pkg- 7.5 LPA / 12 LPA (if cdcs/ acams certified ) Nancy 8586914964 Nancy.imaginators7@gmail.com

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

Roles and Responsibilities Conduct KYC (Know Your Customer) screening on new customers to ensure compliance with regulatory requirements. Perform sanction checks using various databases such as OFAC, HM Treasury, and others to identify potential risks. Verify customer information through document verification processes to prevent fraudulent activities. Collaborate with internal teams to resolve any issues or discrepancies related to customer data. Maintain accurate records of all transactions and updates in the system. Desired Candidate Profile 1-6 years of experience in AML/KYC/Sanctions role, preferably in an NBFC industry setting. Strong understanding of anti-money laundering regulations ...

As an Acquisition Officer at the Bank, your primary role will be to acquire High End Current Accounts & Saving Accounts through the open market while also cross-selling other products offered by the Bank. Your key responsibilities will include: - Actively acquiring high-end current accounts through open market lead generation and closure, with a target of 4-5 current accounts per month, out of which at least 2 should be Premium Current Accounts (PCA) and an Individual Portfolio (IP) of 3 lacs, maintaining a Monthly Average Balance (MAB) of 4 lacs. - Ensuring adherence to Bank policies and guidelines, especially regarding Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. -...

As a Branch Operations Manager, your role will involve managing the day-to-day operations of the branch. You will be responsible for ensuring strict adherence to prescribed processes, audit, and regulatory requirements. Your key responsibilities will include: - Timely authorization and checking of SO/SDO/RO system input for customer transactions/service requests. - Branch Lobby and customer queue management. - Managing cash (including FX and TCs) at the branch and ensuring that it stays within the branch limit. - Handling customer complaints and ensuring resolution within the turnaround time. - AML & KYC compliance of the various account opening forms submitted to CPC/RPC. To qualify for thi...

Role Overview: As a Business Banking Relationship Manager at DBS's Corporate, Consumer, and Investment Banking division, your main responsibility will be to acquire and cultivate a diverse portfolio within the DBS SME (Micro and Small) and Retail asset segments. Your focus will be on generating revenue from various sources such as assets, liabilities, and BANCA products while maintaining an acceptable risk profile for the bank. You will play a crucial role in enhancing the profitability of the branch and expanding DBS's brand value within the local market. Key Responsibilities: - Source new-to-bank asset relationships within the SME segment, targeting businesses with a turnover up to 50 Cror...

As an AVP - KYC/AML CCO at Barclays, you will play a crucial role in supporting the successful delivery of Location Strategy projects by ensuring they meet the planned budget, quality, and governance standards. You will lead the transformation of the digital landscape, fostering innovation and excellence to enhance customer experiences through cutting-edge technology. **Key Responsibilities:** - Collaborate with various stakeholders to enhance control effectiveness by documenting control assessments, procedures, and findings. - Identify and investigate weaknesses in internal controls to drive continuous improvement and risk mitigation. - Develop reports to communicate key findings from risk ...

Role Overview: As a Compliance Officer, your primary responsibility will be to ensure adherence to regulatory frameworks set by BSE, NSE, INX, IFSC, and SEBI. You will be required to monitor and implement internal control systems to meet statutory and exchange guidelines. Additionally, you will prepare and submit periodic compliance reports, returns, and disclosures to exchanges and regulators. Your role will also involve liaising with exchanges, depositories, and regulatory bodies for all compliance-related matters. Conducting internal audits and inspections to identify compliance gaps and suggest corrective actions will be part of your routine tasks. Moreover, you will be responsible for m...