6739 Aml Jobs - Page 24

Experience-5 to 10 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Handling team of 20 DRs and AM on papers for 2 yrs Only from international background Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate joiner only Shift-Night Shift Work from Office Walk In Interview 29th November 2025 Interview Timings-10.30 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

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 Yojita 9713451996

We are looking for a highly skilled and experienced Process Advisor to join our team at Barclaycard Payments. The ideal candidate will have a strong background in process improvement and excellent analytical skills. Roles and Responsibility Collaborate with cross-functional teams to identify areas for process improvement and implement changes. Analyze data and metrics to measure process performance and provide recommendations for enhancement. Develop and maintain process documentation and standard operating procedures. Train and support team members on new processes and procedures. Monitor and report on key performance indicators to ensure process effectiveness. Identify opportunities for au...

We are looking for a highly skilled and experienced Analyst to join our Quality Control team at Barclaycard Payments. The ideal candidate will have a strong background in quality control and assurance, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement effective quality control processes to ensure high standards of service delivery. Conduct regular audits and reviews to identify areas for improvement and provide recommendations for enhancement. Collaborate with cross-functional teams to resolve issues and improve overall process efficiency. Analyze data and metrics to identify trends and opportunities for improvement. Develop and maintain qua...

We are looking for a highly skilled and experienced Analyst Quality Control to join our team at Barclaycard Payments. The ideal candidate will have a strong background in quality control and assurance, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement quality control processes to ensure high standards of service delivery. Conduct regular audits and reviews to identify areas for improvement and provide recommendations for enhancement. Collaborate with cross-functional teams to resolve issues and improve overall process efficiency. Analyze data and metrics to identify trends and opportunities for improvement. Develop and maintain quality contr...

Job Title: Associate About EY Global Delivery Services: EY Global Delivery Services (GDS) is a team of over 32,000 people, working across borders, to provide innovative and strategic business solutions to EY member firms around the world. We are focused on attracting, retaining and engaging the best talent in our markets so our people remain empowered and inspired by one another. As part of Enablement Services (ES), you will collaborate with EY teams on exciting projects and work with member firms from across the globe. Well introduce you to an ever-expanding ecosystem of people, learning, skillsand insights that will stay with you throughout your career. About Risk Management: Risk Manageme...

Job Title: Sr/Lead Developer- Java Experience : 10+Years Job Description: We are seeking an experienced Hands-on Sr/Lead Developer in Java with 10+ years of expertise in Java, Spring Boot, Microservices and good in front end technologies. This role combines deep technical proficiency with proven team leadership skills. As a Sr/Lead, you will be responsible for developing and leading a team of developers, providing technical guidance, and ensuring timely delivery of features and enhancements. You will work closely with cross-functional teams including Product, QA, DevOps, and Security to build modern, cloud-native financial applications that are compliant, resilient, and user-friendly. Key Re...

Global Delivery Services (GDS) consists of various service delivery centres from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS is one of EYs greatest global assets with 27,000 smart, dedicated and incredibly responsive people in five countries around the world. It plays an important role in EYs growth strategy by providing efficient and effective support to our service lines and enablement functions. GDS spans all geographies, practices, services lines, sectors, and competencies within EY to deliver deeply integrated services that result in efficient and world-class solutions. The Compliance (Financial Crime Consulting...

The opportunity Job Description: Manager Financial Services / Internal Audit & Regulatory Compliance (Risk Consulting MENA Focus) Role Summary: As a Manager in the Financial Services/Internal Audit & Regulatory Compliance team, you will lead risk-based audits, regulatory compliance reviews, and governance assessments for financial institutions across the MENA region. You will help clients align with evolving regulatory expectations (e.g., CBUAE, SAMA, CBE) and strengthen their control environments. Key Responsibilities: Lead internal audit and compliance engagements for banks, insurers, and fintechs across MENA. Conduct regulatory gap assessments (e.g., AML/KYC, Basel III, IFRS 9, FATCA/CRS)...

Hi, we are hiring for Us banking fraud analyst- Voice process Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Fraud analyst- US banking Experience is required. Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Requisition Id : 1637616 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigatio...

Requisition Id : 1630743

Your key responsibilities Technical Expertise: Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML (Anti Money Laundering) regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures. Assess the risk level and perform the KYC (Know Your Customer) requirements to be met depending on the type of client and the transactions. Adverse media screening, screening PEP, Assessing Ultimate Beneficial Owner Complex Structures Liaise with the engagement teams on the collection of KYC documentation. Initiating of Sanction screening assessment fol...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Role: Process specialist Skills: AML/KYC - Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: AML-KYC: Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: UK Fin crime: AML KYC Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5.5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, UK Fin crime Regards, 7338960689

Role: Process specialist Experience: 3+ Years in International KYC process Gradu: B.com / BBA Salary:5.5 LPA UK/US shift timing ( Night shift) Location: Chennai NP: Immediate joiner Interview: Direct walk-in Regards, Lisa 7338960689

Role: Senior Manager Exp: 14+ years Budget: 35LPA Location: Bangalore Must Have: Fincrime (KYC, AML, Fraud), Presales, Transformation. Good to Have: RPA, AI, ML, etc Notice Period: Immediate to 30 Days.

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Bhuvana 9150760085

Role: Process Specialist Minimum 2 years of exp into CDD/EDD Customer Onboarding and Monitoring exp Good communication Direct walk-in interview Immediate joiners Night shift timings Thanks Christy 7200217280

Role: Process Specialist Minimum 2 years of exp into KYC Location: Chennai Salary: 5.5LPA Customer Onboarding Direct walk-in interview Notice Period: Immediate joiners Night shift timings Thanks Harikaran 7200757069

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u