6739 Aml Jobs - Page 26

Role Overview: You will be joining as a Client KYC Officer supporting the Institutional Cash Management/Trade Finance team at Deutsche Bank's location in Jaipur, India. Your primary responsibility will be to work with the Accountable Client Owner (ACO) to complete client KYC adoptions and reviews for financial institution clients. Your role is crucial in ensuring strict adherence to the bank's KYC / Anti Money Laundering (AML) Compliance requirements and supporting non-financial risk management of client relationships. Key Responsibilities: - Conduct active client research and screen prospective clients for KYC Risk Management - Interact with clients to collect information & documentation fo...

Role Overview: As a Compliance Analyst at Global University Systems, you will play a crucial role in maintaining regulatory integrity and ensuring adherence to global compliance standards across operations. Your responsibilities will include processing and investigating compliance cases through the compliance hub, conducting screenings for KYB and watchlist monitoring, managing compliance violation cases, analyzing trends, developing SOPs, and collaborating with stakeholders to foster a proactive compliance culture. Key Responsibilities: - Review all cases submitted to the compliance hub, ensure completeness and accuracy of initial information, and gather supporting documents for thorough in...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location - Bangalore (Manyatha tech park) Shift - Night Immediate Joiners, Excellent communication Key Responsibilities Conduct end-to-end transaction monitoring, identify unusual patterns, and escalate suspicious activity appropriately. Perform thorough KYC/KYB reviews, customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. Investigate fraud cases, analyze red flags, and carry out root-cause analysis. Review alerts generated by AML systems and determine disposition (false positive or genuine risk). Prepare and file Suspicious Activity Reports (SAR/STR) in accordance with regulatory timelines. Ens...

Graduate with 1 year banking exp (aml and kyc knowledge mandate) Salary - 26k inhand + incentives 5 days working with sat- sun off Day shift Immediate joiner

We are looking for a skilled Senior Tax Consultant with 9 to 12 years of experience in tax consulting, preferably in the employment firm or recruitment services industry. The ideal candidate will have expertise in FATCA and CRS onboarding. Roles and Responsibility Manage customer onboarding queries related to FATCA and CRS compliance. Interpret complex scenarios using excellent decision-making skills, considering risk and compliance within ANZ guidelines. Conduct reviews of business processes and outputs to ensure correct customer information is collected. Provide inputs into improved processes or recurring issues. Work autonomously on queries, researching and analyzing CRS and FATCA legisla...

Greetings from PROFINCH..! We are hiring for the OFSAA FCCM Technical Consultant Primary Skill Sets: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge on JAVA, PLSQL and Linux. Knowledge on FCCM analytics, CRR and FATCA Experience: 2-8 Years Interested candidates can share your updated profile to below mentioned e-mail.id: careers@profinch.com Good Luck..! Regards, PROFINCH SOLUTIONS

Societe Generale Global Solution Centre is looking for Associate (AVP) Compliance to join our dynamic team and embark on a rewarding career journey We are looking for a highly skilled and experienced Associate (AVP) to join our Compliance team at Societe Generale Global Solution Centre in Mumbai. The ideal candidate will have 5-10 years of experience in compliance. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify areas for improvement. Collaborate with cross-functional teams to ensure seamless execution of compliance initiatives. Provide training and guidance on complia...

Monitoring & maintaining branch collections Managing repossessions Coordinating with collection agencies, repo agents & sales of vehicles Legal formalities Develop collection strategies: Create and implement strategies to recover accounts that are in arrears Analyze delinquent accounts: Review accounts that are in arrears and develop recovery plans Track the performance of collection activities and identify areas for improvement Identify potential risks associated with debt collection and implement strategies to minimize losses Ensure that collection activities comply with regulations and prescribed policies and procedures Negotiate with customers who are in arrears to reach payment arrangem...

Societe Generale Global Solution Centre is looking for Lead Auditor - Business Audit (Market Model Audit) to join our dynamic team and embark on a rewarding career journey We are looking for a highly skilled and experienced Lead Auditor to join our team at Societe Generale Global Solution Centre. The ideal candidate will have a strong background in business audit, particularly in market model audit. Roles and Responsibility Conduct thorough audits of business operations to ensure compliance with regulatory requirements. Develop and implement effective audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendat...

Societe Generale Global Solution Centre is looking for Compliance Manager to join our dynamic team and embark on a rewarding career journey We are looking for a skilled Senior Software Engineer with expertise in Axway to join our team at Societe Generale Global Solution Centre. The ideal candidate will have a strong background in software development and excellent problem-solving skills. Roles and Responsibility Design, develop, and test software applications using various programming languages and technologies. Collaborate with cross-functional teams to identify and prioritize project requirements. Develop and maintain high-quality, reliable, and scalable software solutions. Troubleshoot an...

Societe Generale Global Solution Centre is looking for Analyst - KYC to join our dynamic team and embark on a rewarding career journey 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 KYC and be able to work effectively in a fast-paced environment. Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements. Develop and implement effective KYC procedures to mitigate financial crimes and fraud. Collaborate with cross-functional teams to design and deliver comprehensive solutions. Prov...

Role & responsibilities Job Title: Actimize Developer Location: Chennai / Bangalore / Hyderabad Experience: 3Years12 years Employment Type: Full-time Roles & Responsibilities: Design, develop, and implement Actimize solutions for financial crime and compliance management. Work on AIS (Actimize Integration Services) and RCM (Risk Case Manager) modules. Configure and customize ActOne workflows. Develop and maintain AML/KYC, CDD, SAM models. Integrate Actimize with upstream/downstream systems. Perform impact analysis , troubleshoot issues, and ensure timely delivery. Collaborate with business analysts and technical teams for requirement gathering and solution design. Conduct unit testing , supp...

Monitor implementation of AML related audit recommendations which can be from internal, External auditors and regulators Participate in design and testing of enhancement to client due diligence database, Reports and systems Undertake renewal of due diligence on existing clients, counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors Interacting with Onsite controllers on various operational issues Setting up new AML KYC Procedures, operationalizing with the Business, providing quality assurance and establishing a Transparent Metrics Process Contact Person : Ramya V Email : ramya@gojobs.biz

Greeting from Infosys BPM Ltd., We are hiring candidates for Payments/Transaction Monitoring at Bangalore (7+ years of experience). 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 *** Assistant Manager / Team Lead - 7+ years of experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 232601 Interview details: Interview Date: 3rd DECEMBER 2025 Interview Time: 10:00 AM till 1:00 PM Interview Venue: Bangalore: E-City Phase ...

HIRING FOR FRAUD INVESTIGATION FOR NON-VOICE PROCESS. CRETERIA: - GRADS WITH MIN 1 YEAR EXP IN KYC OR FRAUD INVESTIFGATION IN INTERNATIONAL COMPANY, LOOKING FOR IMMI JOINERS 6 LAC TO 9 LA IF INETRETSED CALL PRATIBHA- 9035066285 OR SHILPA- 9513335268 Required Candidate profile CANDIDATE SHOUDL AHVE GOOD EXPERIENCE FOR KYC AND FRAUD INESTIGATION, LOOKING FOR IMMIDIATE JOINER FOR BANGALORE LOCATION CALL PRATIBHA-9035066285 Perks and benefits GOOD INCENTIVES NON VOICE PROCESS MANAYAT TECH PAR

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. Luxoft is looking for passionate technical and development consultants to join our growing Fenergo/Fen-X practice and work on upcoming opportunities. This position requires senior technical skills and experience aiding Project Managers/Leads in organizing the project effort while hitting key project milestones. We are seeking an experienced Senior C# Developer with a strong background in .NET Core (8+), advanced JavaScript skills, and proven experience in banking system integrations. The ideal cand...

Job Role Global PAY Plus Payment SME Our Team Bank of Ireland (BOI) implemented SEPA (Single Euro Payments Area) payment system in year 2013. OFSS is providing application support to BOI SEPA payment system since May 2013. OFSS team is responsible to ensure stability of service that is being supported & meet SLA commitments. OFSS is responsible to transition all new changes to the systems. Team is providing 24/7 technical support to payment applications by working offshore & onshore model. As part of application support below applications are supported by team Global Payplus MassPay Global Payplus HighCare GPP Payplus SP Gpp Instant Payments CTO payment Engine CoreServices Applications like ...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB/AML Salary- 8 LPA+ incentives Shift- US Process:Chat/NONVOICE Location- Hebbal shobitha@7816042500 Kashish@7816842400 call kim@7829423175 call monica@9886112583 call aditi@7795311459 Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Identify fraud trends and ...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 8lpa(based on last drawn salary) Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on...

Job Summary: The Operations Analysis Analyst will be responsible for analyzing operational data, identifying process gaps, and providing actionable insights to improve efficiency, productivity, and overall business performance. The role requires strong analytical skills, attention to detail, and the ability to create data-driven recommendations for management. Key Responsibilities: Collect, analyze, and interpret operational data to identify trends, patterns, and improvement opportunities. Prepare dashboards, reports, and performance metrics for key stakeholders. Conduct root cause analysis to address operational bottlenecks and inefficiencies. Collaborate with cross-functional teams (Operat...

As a Branch Sales Officer in the Branch Banking team, your role will involve driving CASA acquisition and managing regulatory compliance in key growth markets across South and West India. Your proven track record in field sales, particularly within the banking or financial services sector, will be essential for meeting and exceeding branch liability sales targets. Your hands-on experience will be crucial in effectively cross-selling financial products and maintaining strong customer relationships. **Key Responsibilities:** - Drive the acquisition of new CASA and liability accounts through effective field sales, referrals, and cold-calling efforts. - Meet and exceed branch liability sales and...

As a Compliance Officer, your role involves monitoring and analyzing transactions to identify potential money laundering activities. Your key responsibilities will include: - Conducting a comprehensive review of Cross Border Trade Based AML alerts within the team. - Reviewing customer profiles, transaction patterns, financials, transaction documents, and ancillary information from public and private sources to identify potential money laundering activities. - Taking cases to logical closure, including filing Suspicious Transaction Reports (STR) with the Financial Intelligence Unit (FIU). - Having coverage of the full spectrum of AML activities from Transaction Monitoring to Investigations. T...

Act as Principal Officer for IFSCA/KRA Ensure KYC IFSCA compliance & data privacy Lead KRA ops: onboarding data check record review Liaise with IFSCA FIU-IND Manage filing audit MIS Coordinate with IT Legal Risk Audit & external stakeholders Required Candidate profile Min 10 yrs BFSI experience with 3–5 yrs in compliance or KYC leadership Mandatory KRA CKYC AML experience Strong knowledge of IFSCA SEBI FIU IND Skilled in audits & inspections & risk control Perks and benefits 40% additional Performance Bonus + Mediclaim

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates