4139 Aml Jobs - Page 3

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

510 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 Skills: Experience with other OFSAA modules (AML and BD) Exposure to Agile delivery models. Strong communication and stakeholder engagement skills

Required Qualifications 510 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 Skills: Experience with other OFSAA modules (AML and BD) Exposure to Agile delivery models. Strong communication and stakeholder engagement skills

Customer Support Advisor - International Banking Process To schedule an Interview call - +91 9019913494 (HR Sonia) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of any experience - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate for a Banking domain , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and the ability to maintain a professional and courteo...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposur...

Role Overview: As the Head of Risk and Compliance at ISG, you will be a senior level Risk & Compliance thought leader, subject matter expert, and portfolio lead with extensive experience in managing Risk & Compliance system development and product implementation projects. Your role will involve leading a Risk & Compliance industry solutions portfolio, owning thought leadership discussions, presenting product alliances, and providing presales support. Additionally, you will be responsible for leading the delivery effort for multiple accounts, building relationships with clients and service lines, and championing innovation in the risk & compliance portfolio. Key Responsibilities: - Lead a Ris...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

As a Compliance Officer at our company operating as a Registrar and Transfer Agent (RTA), you play a crucial role in ensuring that we meet all regulatory obligations, internal policies, and industry standards. Your responsibilities include overseeing compliance with SEBI guidelines, managing investor grievances, conducting audits, and enforcing internal controls. Key Responsibilities: - Regulatory Compliance: - Guarantee compliance with SEBI (Registrar and Share Transfer Agents) Regulations, Companies Act, and relevant laws. - Stay abreast of regulatory updates and implement necessary procedural adjustments. - Prepare and submit regulatory reports, disclosures, and compliance declarations to...

As a Specialized Analytics Sr. Manager at our company, you will be responsible for managing professional teams and departments to achieve results. Your expertise in a defined area will set standards for others to follow, requiring a deep understanding of how different areas integrate within the sub-function and contribute to the overall function's objectives. Your role will involve basic commercial awareness, excellent communication skills, and the ability to guide and influence colleagues and external customers. You will oversee the volume, quality, timeliness, and delivery of results within your area, as well as be involved in planning, budgeting, and policy formulation. Your key responsib...

Desired Candidate Profile 5-10 years of experience in AML/KYC operations or similar role. Excellent leadership skills with ability to manage a team of 30-40 associates. 6 days working and 10 to 7 PM.

Expertise in Anti-Money Laundering AML or Fraud Prevention writing Business Use Cases, Scenarios, and Functional Test Cases ability to analyze, model, and communicate business req understanding of schemas, metadata, and standard banking interfaces

About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

Regional Manager - Commercial Lending / Senior Regional Manager - Commercial Lending Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Source new to Bajaj relationships for mid markets business. Build a diversified portfolio offering revenues from assets NII, fees, cross sell, etc. Asset opportunities to be sourced aligned to the lending norms as prescribed. Increase the wallet share with the customer by constantly exploring opportunities to cross sell other products offered by Bajaj Finance. Maintain NIL delinquency in the accounts sourced. Thorough monitoring of accounts sourced, keep track on customer business and report any early warning signals and ta...

Adherence to Regulations Follow banking regulations & guidelines Operational Liaise with regulatory, legal and banking regulation as per requirement Ensure that daily, weekly and monthly tick lists are effectively maintained and the commitments towards our internal and external customers are met according to Service Level Agreement (SLAs) Ensure all activities are carried out as per the agreed SLAs and in case of exceptions, beneficiaries are advised accordingly. Manage the work flow efficiently with the resources available without compromising on the risk and services. Ensure escalation of any identified risk and suggest and implement mitigating actions and controls to safeguard the financi...

1. Assists in the development and maintenance of Information Security governance requirements (e.g. policies and standards). 2. Assists in the design of and facilitates the execution for ongoing compliance monitoring controls. 3. Performs vendor due diligence by evaluating and assessing potential risks posed by third party vendors. 4. Ensures the proper handling of sensitive data and its compliance with established polices and applicable regulatory frameworks. 5. Helps improve and maintain a comprehensive data governance framework 6. Stays up to date on developments with relevant laws and regulations to ensure the organization remains compliant. 7. Assists in internal audits and communicates...

A successful candidate will be a person who enjoys diving deep into data, doing analysis, discovering root causes, and designing long-term solutions. It will be a person who likes to have fun, loves to learn, and wants to innovate in the world of AI. Major responsibilities include: Understand the internal customer s business need and guide them to a solution using our AWS AI Services, AWS AI Platforms, AWS AI Frameworks, and AWS AI EC2 Instances . Assist internal customers by being able to deliver a ML / DL project from beginning to end, including understanding the business need, aggregating data, exploring data, building & validating predictive models, and deploying completed models to deli...

Design, configure, and maintain AIS Execution Workflows using UDTs, rules, Java plugins, and transformation logic. Work closely with analysts and business teams to understand detection logic and model outputs. ActOne Case Management Configure case structures, workflows, and routing rules within ActOne. Map alerts and events to appropriate case types based on business rules. Design and optimize case lifecycle stages, alerts triage processes, and review flows. UI Widgets & UX Support Build and customize widgets in ActOne UI (e.g., dashboards, tab layouts, investigator tools). Integrate widgets with backend services, ensuring seamless data display and interactivity. Support user experience enha...

Customer Support Advisor - International Voice Process To schedule an Interview call - +91 74834 09628(HR ASHIK) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of International Voice experience. - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and the ability to maintain a professional and courteous ton...

About The Role : Job TitleHead of Model Risk Management, India Location Mumbai The Head of Model Management India has responsibilities for the MoRM function operating out of India What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening f...

About The Role : Job TitleRegulatory Control Analyst Corporate TitleAssociate LocationBangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collecti...

About The Role : Job Title Client Junior KYC Officer - Associate LocationMumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Financ...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleCompliance Advisor, AVP LocationPune, India Role Description The position is a part of Deutsche India Compliance advisory team which is part of larger DB India Compliance team. The role has fair mix of advisory, review and monitoring and reporting components and requires dealing with varied stakeholders ranging from Deutsche India service lines (primarily Technology and Operations), Infra functions at group and legal entity level, and Compliance leadership across group entities. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gende...

About The Role : B usiness Division Compliance Functional Title: Compliance Officer Corporate Title Assistant Vice President Job Posting Title: Compliance Officer Location IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank ...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...