5638 Aml Jobs - Page 36

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants, industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position : FraudExaminer (FE) Reporting to : Head -Internal Audit JobDescription :- Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- work l...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

openings for AML International process. Experience: 1+ years. Package: 6 LPA + incentives. Location: Manyata Tech park. looking for Immediate joiner. Interested can contact HR- Asma 6364918273

Business Analyst 5 to 15 yrs Experiences Domain : Cards Domain (Primary/ Banking and Payments(Secondary ) Functional Business Analyst (Complete SDLC Experience)/STLC Tech BA Cards Mandatory points to look for in a candidate: BA Tech side not functional Experience in Cards domain BIAN principles Cycling and billing processes Experience in API/Microservices (Good to have) Job Description ROLE: Business Analyst Lead Technical Skills: Collaborate with business stakeholders to understand and document current business processes and automation requirements. Analyze and assess business processes to identify automation opportunities and areas for improvement. Work with cross-functional teams to defin...

Design, develop, and configure Actimize models using AIS Modeler and RCM Designer for suspicious activity monitoring SAM,CDD,FRM.Implement custom rules, rule sets, alert workflows, and routing policies in Actimize IFM-X modules to detect and prevent Required Candidate profile Actimize IFM-X modules to detect and prevent financial crimes, including payment fraud and AML scenarios.Integrate Actimize with enterprise systems using APIs, ETL processes and databases (Oracle, SQL

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

About The Role Skill required: Retirement Solutions - Customer Service Designation: Customer Service Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do The Client Services Analyst provides day-to-day support...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance ...

Responsibilities and Impact: Support Client Onboarding: Assist in the client onboarding process to ensure a smooth transition and timely access to our services. Manage Data Accuracy: Help maintain accurate information and compliance by overseeing entity management and data control. Collaborate with Teams: Work closely with internal teams to improve service delivery and resolve client issues effectively. Engage with Clients: Communicate with clients to understand and address their regulatory and compliance needs, building strong relationships. Network with Industry Leaders: Gain valuable exposure to industry leaders and regulatory policymakers, expanding your professional network. Participate...

As a Continuous Improvement (CI) Lead, the person would be aligned to an account or cluster of accounts. Work with the delivery team, the rest of the CI/Automation team and the client to build and drive a Transformation agenda for that client involving a cluster of projects driving the cost of operations and other business outcomes through E2E process re-engineering/automation. Build Lean Six Sigma DNA by conducting lean/Six Sigma training, mentoring, and certifying lean, YB and GB projects. Identifying and Leading impact Black Belt projects on various CTQs like Quality, Productivity etc and closing. Support new transitions from Quality to implementing a Business Process Management System (B...

As India & South Asia Compliance Officer ( ISA CO ) you will be part of the Asia Pacific ( APAC ) & Japan Compliance and Investigations team. You will be responsible for maintaining IBM’s reputation of integrity and ethical conduct and coordinating programmatic efforts across key compliance areas including anti-bribery and corruption ( ABC ), trade compliance, AI, cybersecurity, privacy, competition law, conflicts of interest and anti-money laundering. You will be expected to drive continuous improvement and adjust the program to IBM’s evolving business strategy. Responsibilities include: Identifying and evaluating key compliance risks in the ISA region, aligning them with IBM's business str...

As the Senior Executive, you will play a crucial role in overseeing the HR operations for our leased and contract workforce. Your expertise will be instrumental in aligning our workforce strategies with organizational goals, ensuring compliance with labor laws, and optimizing the deployment of our temporary workforce. This role offers an exciting opportunity to lead and manage a diverse range of HR activities while contributing to the overall success of the organization.

openings for AML international process. Experience: 1+ years. Package: 6 LPA + incentives. Location: Mayata Tech park. looking for immedidate joiner. interested can contact HR- Indu-7892356283.

Roles and Responsibilities: The individual will be responsible for overseeing end-to-end compliance for both Indirect and Direct Taxes for multiple countries. This role will be reported directly to the Tax Operations Delivery Manager. Seeking a detail-oriented and proactive Tax Operations Specialist/Sr. Specialist to support the accurate and timely execution of tax-related processes across our organization. This role involves managing tax documentation, ensuring compliance with regulatory requirements, supporting tax reporting, and collaborating with internal and external stakeholders to streamline operations. Tax Documentation & Compliance Maintain and validate tax documentation Ensure comp...

Experian is Hiring for Lead- Credentialing Operations We are seeking a highly analytical and detail-oriented Senior Manager Credentialing to lead the Third-party due diligence and credentialing process (for Clients, Vendors / Partners / Any Third-Party due diligence). This role requires a strong understanding of financial statements, legal risk assessment, and KYC processes along with technology due diligence acumen (understanding of CISA reports etc.). The ideal candidate will have prior experience in banking, particularly in middle-office operations, and a proven ability to assess financial soundness, technology competency and compliance risks associated with third parties. Key Responsibil...

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...

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...

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio.

About The Role About The Role for Risk & Compliance Associate Position Title:Risk & Compliance Associate CL -12 Location: Bengaluru Employment Type: Full Time Must have skills : Risk & Compliance Good to have skills : Compliance About CF/S&C Corporate Functions include Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutionsthat power Accenture's people across industries and functions to keep our business leading in the New. Join the heart and soul of Accenture, partnering with our extraordinary people to bring innovation into every organization. About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and secu...

About The Role Skill required: Payroll - Payroll Process Design Designation: Payroll Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? This role provides client services for Payroll Admin to ensure tasks are completed correctly and resource efficiencies are maintained. It involves working closely with Delivery Services Management to identify and escalate client issues, obtaining and confirming pending information/documentation, and adding and amending transaction information to client/systems to maintain current visible HR records for the client.Read, understand, and analyze client processes as per the business rules.Execute the full ran...

About The Role Skill required: Global Mobility - Global Mobility Designation: Transitions Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? "Nature of Work:Immigration:Process or coordinate the preparation and submission of firm-sponsored visa applications based on local country requirements and procedures. Maintain required visa/employment authorization documentation. Document expiration dates in our database and monitor for expiration and coordinate extensions. Interface with firm-sponsored visa applicants and permanent residency applicants and the Department of Immigration. Interface with inbound/outbound assignees and HR as needed to assist wit...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us.

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...