6739 Aml Jobs - Page 3

Job Description Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders Your Profile 2 to 7 years of experience of Transaction Monitoring within the Financial Services industry. Proficiency in English. Proven experience in AML Transaction Monitoring investigations In-depth knowledge of AML regulations a...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

Role & Job purpose The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance, streamlining processes, and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering high-quality customer due diligence reviews as well as meeting the operational metrics according to the organisation??s wider objectives. Job Responsibilities Group Leadership : Lead by example and drive a customer focused mindset across your team as well as the wider organisation. Promote a culture of ownership and accountability. Build high-performing teams that value knowled...

This is a critical support role within the EMEA Distribution team, based in India. The successful candidate will report to the Distribution Governance & Change Manager (London) and be responsible for executing day-to-day governance activities, embedding and maintaining operational controls, and providing essential support for governance frameworks across the distribution business. The role will focus on implementation, monitoring, and administration of governance processes under the direction and oversight of the Distribution Governance & Change Manager. Key Responsibilities Operational Soundness & Controls Execute and maintain evidence of control effectiveness across distribution operations...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

In this role as a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your duties will include reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. Additionally, you will contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. Key Responsibilities: - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transa...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Specialism – KYC, AML, Due Diligence End to End remediation of clients based on KYC requirements as per global regulatory requirements Performing ...

Job Title: APM-IC Location: Mumbai / Pune Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC , EMEA , NAM Roles & Responsibilities We’re looking to add `Associate Process Manager – IC’, with 3-plus years of experience, to our pool of experts, who will understand and manage end-to-end KYC process with basics, review, periodic update and remediation. This role will include the understanding and implementation of the KYC lifecycle. He/she would be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures, and also review client’s transactions to detect and report either proposed or completed unusual transact...

At Citco, you will be a part of a pioneering organization that leads the asset servicing sector with innovation and expansion. As a member of the Fund Administration team, you will play a crucial role in preparing investor and client CDD files, ensuring compliance with AML regulations, and maintaining high-quality client relationships. - Prepare investor and client CDD files for review by the KYC/AML Manager. - Request appropriate CDD documentation from investors and clients. - Maintain an overview of complete and incomplete CDD records and ensure timely completion. - Follow up on pending CDD requests in compliance with escalation procedures. - Liaise with internal teams to respond to AML qu...

About this role: Wells Fargo is seeking a Institutional Investment Operations Associate In this role, you will: Provide operational and customer support for lifecycle tasks for institutional trades Assist with client account onboarding, input and monitoring of cash payments, customer service, funding operations, custodial operations, securities settlement services, asset servicing structured loan operations, general ledger reconciliation and work to resolve confirmation and ISDA related issues Assist in gathering data to support resolution of issues Receive direction from manager and exercise judgment within defined parameters of the area while developing understanding of various functions, ...

Dear Candidates, Please find the below JD for the Unpaid Internship. Post completion will be able to place them based on their performance. Internship Opportunity: MCA / Engineering - Computer Science Interns (2026 passed outs) Location: Omega, Chennai Omega is hiring Computer Science/Engineering interns with skills in Python, AI/ML, and NLP. This is a great chance to gain hands-on experience in building intelligent systems, working with real-world data, and collaborating with industry experts. What youll do: Contribute to AI/ML and NLP projects Write and optimize Python code Assist in data preprocessing, model training, and evaluation What were looking for: Strong programming skills in Pyth...

About this role: Wells Fargo is seeking a Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on es...

About this role: Wells Fargo is seeking a Data Management Analyst In this role, you will: Participate in less complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control gaps Adhere to data governance standards and procedures Identify data quality metrics and execute data quality audits to benchmark the state of data quality Design and monitor data governance, data quality and metadata policies, standards, tools, processes, or procedures to ensure data control and remediation for companywide data management functions Support communications with basic documentation related to requirements, design decisions, issue closure, or rem...

About this role: Wells Fargo is seeking a Data Management Analyst In this role, you will: Participate in less complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control gaps Adhere to data governance standards and procedures Identify data quality metrics and execute data quality audits to benchmark the state of data quality Design and monitor data governance, data quality and metadata policies, standards, tools, processes, or procedures to ensure data control and remediation for companywide data management functions Support communications with basic documentation related to requirements, design decisions, issue closure, or rem...

Urgent Hiring !!! Dear Candidates Greetings !!! We are Hiring for AML and KYC Analyst role. The candidates must have good Communication skills and minimum 1 to 3 years hands on experience in AML and KYC Flexible to work in Rotational and Night shifts cab will be Provided Work location Shriram Gate way office parks New Perungalathur If your Interested please reach out to Mohan Prasadh HR PH: 6382414733 You guys can share this Information to your friends Walk in Details: Direct walk-in Interview Starts from 27/12/2025 Saturday you guys can come for direct walk in Interview to B6 Block Shriram gateway office Parks New Perungalathur Chennai 600063. Regards, Mohan Prasadh

About your role The role of the FTC - Associate is to gain a detailed understanding of the process, conduct trainings, drive initiatives, take part in projects, maintain team MI, perform quality checks, keep an accurate record of the checks, identify issues and participate in discussions to agree actions to resolve issues identified. To be able to process work items within agreed service level accurately To quality check all work items the same day and report any errors Taking ownership of individual issues and ensuring that they are resolved to the satisfaction of the customer Completing projects as assigned including Testing prior to any system changes Liaison with other departments across...

About The Role Key Responsibilities Develop and configure OFSAA ECM modules to meet business and regulatory requirements. Collaborate with stakeholders to gather and analyze functional requirements. Customize workflows, alerts, and case management rules within OFSAA ECM. Perform unit testing, integration testing, and support UAT. Troubleshoot and resolve issues in existing OFSAA ECM implementations. Required Qualifications 5??10 years of experience in OFSAA implementation, with strong focus on ECM. Proficiency in PL/SQL, Oracle DB, and Unix scripting. Experience in regulatory reporting and compliance systems. Strong understanding of banking domain and financial crime compliance. Preferred Sk...

Broad expertise in Fin. crime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc , hands on with SQL queries Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business, Data Science, Statistic...

Position Description: Talented, versatile hands-on Functional Payments Expert, devising and delivering cutting edge innovative payments solutions Ideal candidate is a self-motivated individual with strong awareness of the payments industry trend, bank processing, payment security and payment transaction models Business acumen, positive work ethics and a collaborative mind set are key to the success for this role The prospective candidate will be working with various cross functional groups (business, product, analytics, user experience design and engineering) and will require articulation, negotiation and influencing skills given the level of visibility Act as a bridge between business, prod...

About Us Tsaaro Consulting's prime focus is on Data Privacy and Security Our team of specialist Data Privacy Consultants, Information Security Consultants, and penetration testers help and advise our Clients to make running a secure business easier with high efficiency Everything We do is tailored to the individual, and organisational requirements, aligned with their budget and resource challenges We take a pragmatic, risk-based approach to provide our clients with real-world, workable advice, guidance, and support That helps them to deal with a wide range of security and privacy-related challenges At Tsaaro, we adopt a pragmatic, risk-based strategy to deliver practical and effective advice...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

About the roleWe want to keep our customers for life To do that, customer success is probably going to be our most important function and we want to treat it like that So far our customer success function has been founder-led, we have a track record of 250+ 5-star reviews and the envious net negative churn (to the extent where some of our customers pay 5-10X of what they started with) We're now at a point where we’ve scaled 10X in the past year and to do that again next year we want to double down on our existing customers This role involves owning customer retention and making them true fans of BiteSpeed while also listening to customer feedback to form a pipe of customer insights for our p...

The Regional Treasury AM/DM/Manager will support the Central Treasury by managing daily treasury operations, liquidity, pricing adherence, compliance, and branch coordination across all West & South region locations. This role requires hands-on experience within AD-II / regulated Forex companies. Candidates with only banking exposure and no direct experience in a Forex organization may not align with the operational requirements. - Track daily FX & cash positions for all branches in West & South. - Coordinate currency requirements, replenishment, and returns across the region. - Ensure rate circulation is correctly followed with zero deviations. - Monitor branch-wise FCY stock, denominations...