6739 Aml Jobs - Page 25

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

Skill: AML Transaction monitoring Exp: 7 - 8 yrs Budget: 8.5- 10.5 LPA Must Have: case Investigation,compliance Location: Bangalore Notice period -15 Days to 30 days Rotational shift & Rotational week off Regards, sowmiya 9600445623/8870213772

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Role : Senior manager Exp : 12+ yrs Budget : 30 LPA Location : Mysore Any Graduates Must Have : Financial crime operations, fraud prevention and detection, investigation, loss mitigation. Notice Period : immediate to 30 days

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

Key Responsibilities Research and resolve moderately complex business facilitation tasks, managing the entire process from receipt of work to resolution and closure, including originating source documents, and ensuring data adherence to regulations. Identify and resolve discrepancies, process unique rejects or exceptions, and ensure timely closure of issues. Execute and oversee daily BAU (Business As Usual) activities, such as client account openings, screening, transaction processing (wires/checks), and other time-sensitive support functions, while ensuring strict adherence to Turnaround Time (TAT) and Service Level Agreements (SLA). Leverage expert knowledge of KYC/AML protocols and TAX fo...

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 2025 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: 3rd December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No....

We are looking for a highly skilled and experienced Analyst to join our team at Societe Generale Global Solution Centre. The ideal candidate will have a strong background in analysis and problem-solving, with excellent communication skills. Roles and Responsibility Conduct thorough analysis of complex data sets to identify trends and patterns. Develop and implement effective solutions to business problems using analytical techniques. Collaborate with cross-functional teams to design and deliver high-quality solutions. Provide expert advice and guidance on analytical best practices to junior team members. Stay up-to-date with industry trends and emerging technologies to improve processes. Dev...

We are looking for a highly skilled and experienced Analyst to join our Quality Control team at Barclays. The ideal candidate will have a strong background in quality control and assurance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of data and processes to identify areas for improvement. Develop and implement effective quality control procedures to ensure high standards. Collaborate with cross-functional teams to resolve issues and improve overall performance. Identify and mitigate risks associated with quality control processes. Develop and maintain comprehensive reports on quality control activities. Continuously monitor and ev...

We are looking for a highly skilled and detail-oriented Legal Research Associate to join our team at NIYEAHMA. The ideal candidate will have excellent research skills, strong analytical abilities, and the capability to work independently. Roles and Responsibility Conduct thorough legal research on various matters related to the organization. Analyze and interpret complex laws and regulations to provide accurate information. Develop and maintain comprehensive databases of relevant laws and regulations. Collaborate with internal stakeholders to identify and address potential legal issues. Prepare reports and presentations summarizing research findings and recommendations. Stay updated with cha...

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

Job Description- Looking for a specialist with 59 years of experience in AML Screening and Fircosoft platforms . Must have strong hands-on experience in Fircosoft configurations , including rules, thresholds, matching logic, and list updates. Should possess a solid understanding of Name & Transaction Screening processes and AML/Sanctions compliance requirements. Requires good knowledge of Fircosoft architecture , workflows, integration touchpoints, and system components. Expected to support tuning, optimization, and false-positive reduction for screening engines. Should be able to collaborate with IT and Compliance teams for testing, deployments, issue resolution, and enhancements. Roles & R...

Functional scope- - Corporate Finance Exp in Trade Exp in Payments Exp in Operations (KYC) Exp in AML 12+ years of testing experience 7+ years of leading complex testing (50+ systems end to end) 5+ years of experience facing off to senior stakeholders (e.g. COO, CTOO etc) Integration Testing Performance and Volume Testing Security and Penetration Testing Experience working in Institutional banking Co ordination across multiple streams Leading respective application testers Reporting defects / issues to senior stakeholders

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 ...

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with 2 rotational week off 1 way drop cab facility HR Kanchan 9691001643 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

Job Summary The Information Security Engineer I will play a key role in safeguarding Candescents online platforms and transactions against fraud and emerging threats. This position focuses on monitoring, analysis, and remediation of security risks while collaborating across teams to strengthen our security posture and deliver exceptional service to clients. Key Responsibilities and Deliverables Monitor and analyze malicious activity trends across online solutions and transactional systems. Respond promptly to new and emerging threats, ensuring timely remediation of risks and attacks. Maintain and optimize integrations between third-party security tools. Partner with cross-functional teams to...

Role Overview: As a member of the Asset Management Alternatives Private KYC team Group at Goldman Sachs, you will play a crucial role in working with clients and key stakeholders to ensure compliance with regulatory requirements and facilitate a seamless client onboarding experience. You will be part of a dynamic and diverse team that is dedicated to managing risks associated with client transactions while providing excellent client service. Key Responsibilities: - Undertake customer due diligence checks to ensure adherence to the Firm's Anti Money Laundering policies and regulatory framework - Conduct PEP, sanction, and adverse media screening and escalate any areas of concern to Legal and ...

As a Junior Test Engineer with 3 to 5 years of experience in Manual Testing within the Banking domain, you will play a crucial role in testing Flexcube (FCUBS) modules, specifically focusing on Trade Finance and FCC. Your responsibilities will include developing, reviewing, and executing functional test cases, identifying and tracking defects, collaborating with various teams to resolve issues, validating data, and ensuring adherence to QA processes. Key Responsibilities: - Develop, review, and execute functional test cases for Flexcube modules, particularly Trade Finance and FCC. - Identify, log, and track defects using standard defect management tools. - Collaborate closely with business a...

Hello Jobseekers Greeting From ShiningStars ITPL We are hiring for backend role - Location:Airoli, Mumbai Key Responsibilities : - Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud) - Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed - Monitor transactions for suspicious activity and raise alerts - Conduct fraud investigations and recommend corrective actions - Maintain accurate records in the CRM and ensure compliance with regulatory guidelines Eligibility : - 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigati...

As a Senior Analyst at UST in Chennai, your primary responsibility will be to efficiently manage the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This role involves liaison with internal departments and external executing and prime brokers, custodians, and fund administrators, requiring good written and oral communication skills. You will work as part of a team in a fast-paced operations environment. Key Responsibilities: - External Account set up, amendment, and closure - Third party entity onboarding, maintenance, and offboarding - Setup and maintenance of various accounts including Custody, Foreign Exchange (FX) B...

Role Overview: As a Senior Associate/Lead in AML/KYC, your main responsibility will be to monitor the implementation of AML related audit recommendations from both internal and external auditors, as well as regulators. You will also be involved in designing and testing enhancements to the client due diligence database, reports, and systems. Additionally, you will be tasked with renewing due diligence on existing clients and counter parties to identify changes in risk profiles. Key Responsibilities: - Monitor implementation of AML related audit recommendations - Participate in designing and testing enhancements to client due diligence database, reports, and systems - Renew due diligence on ex...