6739 Aml Jobs - Page 31

As a senior level Risk & Compliance thought leader, SME, and portfolio lead, your role will involve managing Risk & Compliance system development and product implementation projects for clients with international repute. You should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development, and exposure to AI-based Risk & Compliance solutions is preferred. **Key Responsibilities:** - Lead a Risk & Compliance industry solutions portfolio comprising several development and implementation projects - Own point-of-view and thought leadership discussions, presentations, product alliances, and presales support - Lead RFP/RFI solution and response building fo...

JD- 1.3-5 Years (Max) of experiance in Cards domain. 2.Good Understanding of EMV Transaction Processing like in POS , ATM. 3.Good understanding on different Card(like Credit , Debit , Prepaid etc.) and Transaction types. 4.Hands-on experiance in message standard like ISO 8583 or any relevant standards (like in POS, ATM etc.). 5.Hands-on experiance in Log validation with the help of ISO 8583 message. 6. Good to have - Exposure and knowledge on Tandem switch as well as its Utilitie/ tool (CED).

Walkin Drive for Financial Analyst Freshers Role (eClerx,Hinjewadi Phase 2,Pune Location) 24th Nov to 28th Nov 2025, 11 Am to 2 Pm Job Title: Financial Analyst - (Investment Banking) Location: Embassy Quadrant, Hinjewadi phase 2, pune POC - Sampada Sawarka Eligibility Criteria: Educational Background: B.com, M.com, MBA (Finance)or any graduate in finance passout(2023/2024/2025) Date: 4th Nov to 28th Nov 2025, Time: 11 Am to 2 Pm Please mention HR Sampada Sawarkar while visiting in the office on CV it is mandatory About the Role: We are seeking skilled individuals with a strong understanding of derivatives, KYC, AML, and stock markets to join our team as Analysts. This role offers excellent o...

Hiring For AML/ KYC Interview Mode : F2F Level : SME/TL /SDM Package : SPE : 5.5lpa SME : 8lpa TL : 11lpa Years of exp : 4 to 10 yrs Location : Hyderabad Qualification : Any Graduate Shift : US shift Skills : AML/ KYC, Customer Due Diligence, activity reviews, KYC On-boarding, individuals and entities, suspicious activity monitoring, surveillance, economic sanctions, PEP. CDD,EDD. 1.Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. 2.Coordinate wit...

Hi Jobseekers, We are looking for a highly skilled and detail-oriented Financial Crime & Compliance Analyst with a minimum of 1 year international experience. Please go through the job description - Shift: 24/7 rotational (5 days working, 2 days off) Work Mode: Pure Backend Salary: Up to 34,000 In-Hand (38,000 CTC) Required Skills & Qualifications: Minimum 1 year of international experience in AML/Fraud/KYC/Financial Crime operations. Strong experience in: KYC / CDD / EDD AML & Sanctions screening SAR filing Transaction Monitoring Fraud investigation Detail-oriented with the ability to handle sensitive information confidentially. Experience in a FinTech or banking environment preferred. Key ...

Manager - Legal and Compliance - 5+ Years - Gurgaon We are looking for a dynamic and detail-oriented professional for the position of Manager Compliance . The role calls for a minimum of 5 years of experience in Anti-Money Laundering (AML), regulatory compliance, and business advisory, with a strong understanding of FIU and IRDAI regulations. If you thrive in a dynamic, fast-paced, and collaborative environment that values integrity and inclusion, this opportunity is perfect for you. Location - Gurgaon, India Your Future Employer - Be part of a top life insurance firm driving innovation in financial security and building lasting customer trust. Responsibilities: Ensure compliance with all ap...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Purpose of the Job Responsibilities Deliverables (Primary KRA's) Competencies Attitude Build Genuine and Trustworthy Relationships and Teamwork (Trust & Teamwork) Communication Skill Compliance Confidentiality Customer Focused Job Stability Logical and Analytical Skill Operational Excellence Presentation skills during the interview Process Knowledge Result Oriented Stress Tolerance Strive for Results (Winning and Achievement) Suitability to Job Take Bold Action and Seek Growth (Innovation & Growth) Time Management

Job Description: As a Financial Compliance Analyst at our company located in Sector 20, Gurgaon, you will play a crucial role in monitoring and reviewing financial transactions to detect any fraudulent or suspicious activities. You will be responsible for ensuring compliance with regulatory requirements such as Regulation E and internal policies. Your duties will also include conducting investigations, preparing case documentation for escalations, and collaborating with compliance, risk, and operations teams to resolve flagged transactions. Additionally, you will maintain detailed and accurate reporting for audits and regulatory purposes. Key Responsibilities: - Monitor and review financial ...

Role Overview: You will be responsible for managing the sales of Bullion, FES, and Trade Products to Banks Gems and Jewellery clients & FES Clients. Your primary focus will be to meet revenue targets, throughputs, and acquisition of new clients, while also addressing client requirements and working on process improvements and new product development ideas. Key Responsibilities: - Generate revenue through Trade Fees, NII, and Trade-led FX Income - Manage Fund Based Book including Export Credit, Factoring, Invoice-based financing, and funding from IBU - Handle FX Flows and provide Capital Account Advisory - Drive Digital Penetration initiatives such as TON, Paperless Import/Export, and Host to...

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and/or emails in a courteous manner Document all pertinent end user identification information, including name, department, contact information and nature of problem or issue Update own availability in the RAVE system to ensure productivity of the process Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessfu...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Chethana /7829336034 /9986267393/ 9380300644 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like...

Role - AML-KYC Exp - 1 to 4 year Sal - upto 5.5lpa Loc - Bangalore International experience is Mandatory Experience in AML-KYC , CDD and EDD.

Role Purpose Responsibilities :- 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customer’s request, or when appropriate to suppo...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specif...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specif...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specif...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specif...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Review and verify investor documents including IDs, tax forms (e.g., W-9, W-8), UBO, FATCA, CRS. Work closely with transfer agents and fund administrators to ensure smooth investor onboarding and compliance. Ensure full compliance with global KYC/AML regulations including FATF, SEC, and jurisdiction-specif...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Role & responsibilities We are looking for candidates from FinTech background who has 1 year of experience into International process. Has worked into Transaction Monitoring, Anti-Money Laundering, SAR, Fraud Investigation, Financial Crimes, IBAN (International Bank Account Number), EDD, CDD, Preferred candidate profile Excellent Communication skills HSC/ Graduate preffered Immediate joiners Comfortable with rotational shifts

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Yojita 9713451996

Dear Candidate, HIRING FOR TRANSACTION MONITORING /RISK INVESTIGATION SAL UPTO 8LPA Greetings from The Job Factory.....!!! 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 Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conducted detailed transaction monitoring investigations to identify suspicious or fraudulent activity across retail client accounts. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Analyze and revie...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

SUMMARY Job Title: AML Quant Specialist Location: Chennai/Hyderabad Job Type: Full - time Job Description: Quant Specialists to validate and develop a diverse range of machine learning-driven quantitative models. These models address complex business challenges across multiple financial and non-financial risk domains (e.g. market risk, credit risk, counterparty credit risk (CCR), liquidity risk, AML/ financial crime). The role leverages advanced data analytics, automation, and cutting-edge techniques to enhance model accuracy and business insights. Key Responsibilities: Model Lifecycle Responsibility: Experience with either model development or model validation activities, ensuring robust mo...