6739 Aml Jobs - Page 4

Requisition Id 1643587 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Consultant-NAT-Business Consulting Risk-CNS - Risk - Risk Manage...

Requisition Id 1636927 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - R...

Requisition Id 1638814 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Project Consultant-NAT-Business Consulting Risk-CNS - Risk - Dig...

Requisition Id 1634369 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - R...

Requisition Id 1646064 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Consultant-GPS-Business Consulting Risk-CNS - Risk - Risk Manage...

Manager Job Title Consultant Role - Permanent General description Consultants are members in the Financial Crime and Compliance (FCC) team and will be involved in client engagements for Middle East clients on an offshore or onshore basis. Consultants will engage with the MENA stakeholders and GDS management to deliver client engagements or to prepare proposals in the FCC domain. Consultants should have good communication skills and shall be good at preparing control documents, prepare presentations and shall also be a good presenter. Consultants shall consistently deliver quality client services and take charge of the engagement assigned to him/her Consultants shall be responsible to monitor...

Risk Consulting MENA FS Risk Regulatory Compliance - Senior Consultant Description EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. MENA risk consulting practice provides integrated consulting services to financial institutions and other capital markets participants, including commercial banks, investment banks. About the Role As a Senior Consultant in our Financial Services Risk and Compliance team, you will be responsible for delivering high-quality, risk-based internal audits across banking and financial institutions across ME...

Job Title: OFSAA Consultant Please find the detailed Job Description below: Role : OFSAA Consultant Location : Chennai (Anna salai) Job Mode : WFO Roles and Responsibilities: As discussed, please find the JD for OFSAA Consultant Job Summary: We are seeking an experienced OFSAA Consultant with strong expertise in Oracle Financial Services Analytical Applications (OFSAA) and Financial Crime & Compliance Management (FCCM) modules, including AML, KYC, ECM, and Customer Screening (CS) . The ideal candidate will have hands-on experience in end-to-end implementation, configuration, customization, and technical support of FCCM solutions, along with strong SQL development skills. A solid understandin...

The opportunity Were looking for a Consultant with experience in Compliance, Financial Crime (FCC) and MENA market to join our Compliance team. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering. Your key responsibilities Responsible for executing client engagements and meeting the expectations of the client and the onsite team within the MENA region. You can expect to work with high level client personnel to address compliance, regulatory and governance related matters. You are also expected to perform control testing, develop plans, conduct closure meetings and provide other compliance related services for the MENA s...

Advisory Services Financial Services Office Financial Services Risk Management (FSRM) Credit Risk Senior Consultant Description EY's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. FSO practice provides integrated advisory services to financial institutions and other capital markets participants, including commercial banks, investment banks, broker-dealers, asset managers (traditional and alternative), insurance and energy trading companies, and the Corporate Treasury functions of leading Fortune 500 Companies. The serv...

Position Details: • Position: Anti-Money Laundering/Anti-Terrorist Financing • Status: Full Time • Shift: Evening Rotational Shifts Key Responsibilities: • Alert Review and Investigation: * Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). * Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). * Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: * Analyze data quickly and efficiently to identify potential risks and ensure co...

Job TitleSr/Lead Developer- Java Experience 10+Years About The Role : We are seeking an experienced Hands-on Sr/Lead Developer in Java with 10+ years of expertise in Java, Spring Boot, Microservices and good in front end technologies. This role combines deep technical proficiency with proven team leadership skills. As a Sr/Lead, you will be responsible for developing and leading a team of developers, providing technical guidance, and ensuring timely delivery of features and enhancements. You will work closely with cross-functional teams including Product, QA, DevOps, and Security to build modern, cloud-native financial applications that are compliant, resilient, and user-friendly. Key Respon...

The opportunity Our global team of tax, operations and technology professionals provide services to financial institutions to meet their customer related regulatory obligations to tax authorities across global tax regimes. The primary role of an Advanced Analyst in CTORS is to support EYs clients in reviewing, analysing and updating client tax compliance information in clients system of records, review any changes from time to time, provide necessary support to related teams like tax reporting, with-holding, client onboarding, KYC, etc. and help Seniors/Managers manage relationships with the client. The role requires oversight and compliance with IRS tax rules and intergovernmental agreement...

The opportunity The Digital RM team at GDS is pivotal in delivering advanced analytics, business intelligence (BI), and technological enablement support across the Global RM & & Risk Management Services (RMS). Deploying advanced analytics and BI tools, complete with dynamic visualizations, to monitor risks in real-time, streamline RM processes, and drive automation, while also ensuring robust data governance and the protection of data privacy and security. Tech enablement services across a range of RM tools like providing support for the Service Offering Reference Tool (SORT), contributing to global reporting, and offering administrative assistance for the Process for Acceptance of Clients a...

Advisory Services Financial Services Office Financial Services Risk Management (FSRM) Credit Risk Senior Consultant Description EY's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. FSO practice provides integrated advisory services to financial institutions and other capital markets participants, including commercial banks, investment banks, broker-dealers, asset managers (traditional and alternative), insurance and energy trading companies, and the Corporate Treasury functions of leading Fortune 500 Companies. The serv...

Job Role Global PAY Plus Payment SME Our Team Bank of Ireland (BOI) implemented SEPA (Single Euro Payments Area) payment system in year 2013. OFSS is providing application support to BOI SEPA payment system since May 2013. OFSS team is responsible to ensure stability of service that is being supported & meet SLA commitments. OFSS is responsible to transition all new changes to the systems. Team is providing 24/7 technical support to payment applications by working offshore & onshore model. As part of application support below applications are supported by team Global Payplus MassPay Global Payplus HighCare GPP Payplus SP Gpp Instant Payments CTO payment Engine CoreServices Applications like ...

Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening Negative News & Sanction Screening Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Eligibility: Any Graduates with 4 to 8 years of international banking Name screening (Negative news and Sanction screening) experience can apply. ACAMS certified candidates are preferred. Any full-time graduate (10+2+3). Willingness to work in Night Shifts. Good Communicatio...

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...

Position details: Experience : Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years). Location: Candidates only from Bangalore EGL Office; 3 days' work from the office (Hybrid) Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion t...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skills in a range of processes, procedures, and systems. Business Expertise Integrates teams for the best outcom...

As the Head of Global Delivery's Global AML Center - MD at State Street, you will lead a team of about 450+ employees across various locations. Your role involves providing leadership, education, expertise, and oversight of the Global AML agenda and operations of the Global AML Center. Your responsibilities will include: - Providing leadership, education, expertise, and oversight of the Global AML agenda and the operations of the Global AML Center - Driving the global strategic AML and financial crime agenda - Ensuring consistency across policy, standards, process, and procedure - Partnering with stakeholders to support and assure effective execution of the AML control framework - Improving ...

Role Overview: You will be responsible for enhancing the core platform to address regional dependencies and facilitate expansion into new geographies in the residential property market. Collaborating closely with Engineering, Compliance, and other key stakeholders, you will play a vital role in the growth and success of the business. Key Responsibilities: - Lead a team to ensure scalability, efficiency, low latency, and compliance of core money movement capabilities and API integrations for new markets - Identify market opportunities, define product vision, and strategize for new features and innovations - Collaborate with banks, financial partners, and internal stakeholders to launch new ge...

As a "SAR Oversight Specialist" in the Financial Intelligence Unit (FIU) at Barclays, you will play a crucial role in driving innovation and excellence in the digital landscape. Your main responsibilities will include: - Conducting SAR Validation, QA Testing, Governance & Control, and Management Information (MI) within Financial Intelligence or Compliance functions. - Demonstrating a proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail. - Analyzing and interpreting MI and SARs data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control. Desirable s...

MUFG Pension & Market Services is looking for CDD Specialist to join our team Roles and Responsibility Conduct Customer Due Diligence (CDD) checks on customers to ensure compliance with regulatory requirements. Verify customer identities and detect potential risks or fraudulent activities. Collaborate with internal teams to resolve customer queries and issues related to CDD. Develop and implement effective CDD procedures to minimize risk and enhance customer satisfaction. Maintain accurate records of CDD checks conducted and results obtained. Stay updated with changes in regulations and industry best practices related to CDD. Job Requirements Strong knowledge of CDD regulations and procedure...

Barclays is looking for Controls Assurance Analyst to join our team Roles and Responsibility Conduct audits and reviews to ensure compliance with regulatory requirements and internal controls. Develop and implement effective audit plans and procedures to identify areas of improvement. Collaborate with cross-functional teams to resolve audit findings and recommendations. Provide training and guidance on auditing best practices to staff members. Identify and mitigate risks associated with non-compliance. Maintain accurate records of audit activities and results. Job Requirements Strong knowledge of auditing principles, regulations, and industry standards. Excellent analytical, communication, a...