5638 Aml Jobs - Page 31

Project description This is a high-visibility opportunity for experienced Functional Business Analysts to contribute to transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project focuses on improving client onboarding, strengthening risk and credit scoring, optimizing lending workflows, and ensuring compliance with AML and KYC requirements. The role operates in an Agile environment and requires close collaboration with business, risk, operations, and technology teams. Responsibilities Partner with business stakeholders to capture, document, and prioritize requirements. Perform analysis of client onboarding, risk and credit scoring, lending workflows, and comp...

Primary Responsibilities: Business Financials Ensure timely call back to the customer for any hold or rejected transaction and resolving the same immediately as per SOP The goals here are 1 Protection of the customers interest 2 not to antagonize the customer through calls 3 Prevention of fraud and 4 Identification of fraudulent patterns Responsible to initiate investigation on any suspicious cases and followup for the reports findings with the guidance of LeadEFRMSCustomer Both Internal External Ensuring use of polite language while speaking to customers ensuring not to tip off Ensure that communication with stakeholders are made in an efficient and conclusive manner Internal Process Ensure...

Investigate payment discrepancies and issues. Work with USD and Euro currency transactions. Manage Reconciliation processes. Prepare accurate and detailed reports. Utilize strong Excel skills for data analysis. Communicate effectively in English. Collaborate with team members under the guidance of a Team Leader. Ensure compliance with company policies and procedures. Fresher with good communication in English Commerce background or MBA in Finance Willingness to work in rotational and night shifts Good Excel knowledge

- / - - 21K CTC + 2,600/- Night Allowance Location Noida - sec 63 HR Aakriti Sharma - Required Candidate profile :- Must be Graduate Excellent written & verbal communication -

Talent Formula is a consulting firm that offers outsourced financial and accounting talent to Chartered Accounting firms worldwide. We are currently hiring for PKF Littlejohn, one of the UK's largest accounting firms. PKF LittleJohn is looking for a Business Recovery & Insolvency (BRI) Accountant for their Restructuring & Advisory team.The role will be responsible for supporting case management across the full lifecycle, from onboarding and new appointments to progression and closure. The position requires strong organizational skills, an understanding of insolvency processes, and the ability to work accurately within defined compliance. Responsibilities include but are not limited to: Case ...

Job Description: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. Utilizing advanced AML software such as Quantexa, MANTAS, and Open Search will enhance your investigative capabilities. It is crucial to ensure compliance with global financial regulations established by organizations like FATF, FinCEN, and Bank Secrecy Act. Collaboration with cross-functional teams will be necessary to mitigate risk and strengthen compliance measures. Key Responsibilities: - Conduct in-de...

**Job Description:** As a member of the team at Adyen, you will be part of an environment that fosters individual success within a supportive culture. Your role will involve addressing distinctive technical challenges on a large scale and collaborating with your team to deliver innovative and ethical solutions that facilitate businesses in achieving their objectives efficiently. **Key Responsibilities:** - Build and lead a team of skilled investigators focusing on deep-dive case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations. - Drive regional excellence by working closely with global counterparts to ensure consistency and alignment in Anti-...

Job Description You will be responsible for conducting daily reviews of transaction monitoring alerts using internal systems and third-party AML platforms. Your main tasks will include investigating and analyzing customer transactions and behavior patterns to identify unusual or suspicious activity. It will be crucial for you to work closely with cross-functional teams such as KYC, Sanctions, and Fraud to ensure holistic reviews of customer accounts. Additionally, you will assist in periodic audits, regulatory exams, and internal compliance reviews. Participation in quality assurance reviews to ensure compliance with internal policies and regulatory standards will also be part of your role. ...

As a Client Data specialist within the Operations team, you will play a crucial role in reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will be essential in managing various tasks and activities effectively. Leveraging your proficiency in digital and tech literacy, you will utilize software applications and digital platforms to streamline processes and enhance the overall client experience. - Day-to-day management of a team, offering coaching and continuous performance feedback - Tracking the progress of individual team members, evaluating th...

Walk Job Title: Fraud Investigator / Transaction Monitoring Walk-in Drive Location: Bangalore Experience: Minimum 1+ year in Fraud Investigation & Transaction Monitoring Salary: 68 LPA (Based on experience & last drawn CTC) Notice Period: Immediate Joiners Preferred Job Description: We are conducting a walk-in drive for the position of Fraud Investigator / Transaction Monitoring with one of our top clients. The ideal candidate should have hands-on experience in investigating fraudulent transactions, analyzing alerts, and ensuring compliance with internal and regulatory guidelines. Requirements: Minimum 1 year of experience in Fraud Investigation and Transaction Monitoring (mandatory) Strong ...

Requirement of a CONSAM Employee/Executive/Manager: The foremost requirement of a CONSAM Manager is to have Entrepreneurial Tendencies necessary for ensuring a CONSAM Company to be rich in terms of managing risks of varied businesses it tends to do

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

Investigate payment discrepancies and issues. Work with USD and Euro currency transactions. Manage Reconciliation processes. Prepare accurate and detailed reports. Utilize strong Excel skills for data analysis. Communicate effectively in English. Collaborate with team members under the guidance of a Team Leader. Ensure compliance with company policies and procedures. Fresher with good communication in English Commerce background or MBA in Finance Willingness to work in rotational and night shifts Good Excel knowledge

MIN 3YR EXP, 1 yr AS BPO QA ON paper exp In International Customer Support Voice Process Audits calls ,audit reports, Call Calibration IMMEDIATE JOINER Call Whatsapp ONLY IF HAVING BANKING PROCESS EXP -AMIT 8851792136, Neha 8287267407 Perks and benefits PF & ESIC plus Good Leave policy

Job Summary We are seeking a skilled and experienced Data Quality Engineer with a strong background in data engineering, data quality engineering, and expertise in cloud technologies in Azure, GCP or AWS. The ideal candidate will also have exposure to artificial intelligence (AI) concepts and tools. Responsibilities: As a Data Quality Engineer, you will play a crucial role in ensuring the integrity, accuracy, and reliability of our organization''s data assets. Your responsibilities will include designing and implementing data quality processes, collaborating with cross-functional teams, and leveraging cloud platforms to optimize data quality and integration. Collaborate with data owners and ...

ROLEPURPOSE & OBJECTIVE Thisrole is responsible for driving the entire business targets forliabilities assigned to the branch; Manage exceptional customerservice, proactive sales environment and efficient branchoperations, while adhering to regulations / compliancerequirements; Focus on retaining existing customers, increasingthe customer base and cross-selling Ujjivans products andservices; Oversee branch operations, cash management and servicequality; work closely with product and marketing teams to drivecampaigns at their branches. Theincumbent monitors daily performance of branch staff and managesa team of 5 to 7 employees. Thisrole is applicable only to Gold & Silver Branches. SIZEOF TH...

Your future role Take on a new challenge and apply your comprehensive software development lifecycle expertise in a new cutting-edge field. Youll work alongside dedicated and innovative teammates. You'll lead the delivery of software modules and their integration, ensuring each software baseline meets quality, cost, and delivery (QCD) requirements. Day-to-day, youll work closely with teams across the business (Train Control Engineers, Verification & Validation Leaders, Sub-System Engineers), manage the software development work-package, and much more. Youll specifically take care of ensuring the performance of executable code on target systems, as well as the management of subcontractors, bu...

Fraud Review Analyst Location: Pune, MH Department: Fraud Operations Employment Type: Full-time Remote Work initially, with the possibility of Full Time Work from Office in the future Role Summary: The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance. This role demands a detail-oriented mindset, strong analytical and investigative skills, and the ability to collaborate effectively across departments. Key Responsibilities: Conduct thorough initial, ongoing, and enhanced due diligence investigations and analysis of ...

Ready to shape the future of work? At Genpact, we don't just adapt to change we drive it. AI and digital innovation are redefining industries, and were leading the charge. Genpacts AI Gigafactory, our industry-first accelerator, is an example of how were scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is anadvanced technology services ...

Project description This is a high-visibility opportunity for experienced Functional Business Analysts to contribute to transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project focuses on improving client onboarding, strengthening risk and credit scoring, optimizing lending workflows, and ensuring compliance with AML and KYC requirements. The role operates in an Agile environment and requires close collaboration with business, risk, operations, and technology teams. Responsibilities Partner with business stakeholders to capture, document, and prioritize requirements. Perform analysis of client onboarding, risk and credit scoring, lending workflows, and comp...

About the team: Ops & Fraud Risk Management - Strategic Initiatives, Quality control/RCA & Projects Risk Management - Ops & Fraud Risk is a versatile function that manages the Paytm super application products/services Viz Digital Gold, Rent, Education fees, Ticket booking, Gift vouchers, Recharges & utilities, add money etc , and also the Merchant services - Offline QR, Soundbox, Point of sale and third party online payments Expectations/ Requirements: Strong experience and expertise in Risk management - Fraud prevention, detection, and mitigation Lifecycle management of Customer / Merchant onboarding, monitoring, portfolio management, and regulatory/network compliance Been into Risk strateg...

Job description Greeting from Infosys BPM Ltd., We are hiring candidates for AML/SAR Skills. Please walk-in for interview on 15th Oct 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 *** Team Lead- 5Yr to 8Yrs experience https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details: nterview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Ro...

ROLEPURPOSE & OBJECTIVE Responsiblefor overall segment strategy including sales planning, productdesigning, strategic launch, training of sales force andmonitoring of product performance Developingthe customized product/proposition and continuously work onupgrading the same Regularproduct benchmarking with competition and strategy for productre-alignment Monitoringand managing the segment/product profitability Leadthe cross functional team for technical and operational processesfor successful launch of product Developingthe detailed engagement plan for keeping the segmenttransactional Workingwith marketing for regular BTL activity and managing the completeproduct communication and life cycle...

Experience range, 7- 12 years Banking knowledge is mandatory. Others good to have (client onb, lending or AML) Works with the Product Owner to understand, elicit, analyse, document, and communicate business requirements and articulate product vision with a strong focus on value delivery. Expert in translating end user customer insights into Stories complete with Acceptance Criteria, which can easily be understood by the Development Team Collaborates with key stakeholders across business and technology to complete the required artefacts and capture necessary inputs. Shared accountability with other Team Members to help refine the Backlog and estimate the Initiatives, Features and Stories at t...

Role & responsibilities Develop and implement fraud risk management strategies, policies, and procedures to prevent and detect fraudulent activities. Implementation and management of fraud detection and prevention systems, including machine learning models and rules-based engines. Design and implement proactive controls to prevent fraud, including onboarding due diligence and transaction monitoring. Ongoing analysis of data to identify trends and patterns of fraudulent activity and provide insights to improve fraud risk management strategies and rule modifications. Provide regular reporting on fraud risk management activities, including metrics and trends. Tracking the performances of the Op...