5638 Aml Jobs - Page 41

With increasing regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers Hence assurance is being increasingly required on industry issues, business risks and key business processes The Governance, Risk & Compliance Services practice assists companies and public sector bodies to mitigate risk, improve performance and create value We assist our clients to effectively manage business and process risks by providing a full spectrum of corporate governance, risk management, and Compliance Services These services are tailored to meet client s individual needs, and provide effective supp...

Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the r...

Planning and management Conducting audit/assessment/reviews in different cities Report reviewing Any other tasks that may deemed fit as per the requirement Hiring duration 1 month contract (With possibility od extension) Skills and attributes for success Excellent oral and written abilities Proven relationship development and project management skills Strategic, operational and financial analysis acumen Ability to work independently once provided with direction Willingness to travel To qualify for the role, you must have A recognized University Degree in a related discipline This may include an undergraduate or post-graduate degree in Management/Business Administration, Law Engineering, Busi...

The governance and controls team ensures robust third-party governance, risk management, and compliance through industry-leading controls, cross-functional collaboration, and continuous process improvement. Focus: Support 2nd line of defense reviews, internal audits, and regulatory exams of the Third-Party Risk Management program. Protect organizational integrity and minimize risk exposure. Enhance operational efficiencies and regulatory compliance. Strengthen governance frameworks and proactively mitigate risks. Foster seamless collaboration between compliance, procurement, legal, and business units. Additional Areas of Support: Bypass testing in accordance with AEMP 10 Third Management pol...

The Role: Insurance Senior Risk Analyst The Team : The Business Risk Management team is responsible for managing various insurance policies to protect S&P Global against fortuitous risks. Within the team, there is a great deal of collaboration as members collectively participate in major insurance renewals and projects. Responsibilities: Assist with the renewals of S&P Global's Property, Casualty, Umbrella Liability, Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability and Cyber-risk renewals. This involves compiling underwriting data, participating in strategy discussions, reviewing quotes, binders and policies and monitoring payment of invoices. Assist with E&O...

Manage IT problem investigations from start to finish by facilitating root cause investigations and managing the implementation of corrective and preventative measures Analyze and report IT incident trend data to identify and eliminate root causes, initiate action to fix potential interruptions to service identified during proactive analysis, produce report to demonstrate where repeat incidents are occurring across the organization, diagnose whether new incidents are related to known errors or existing problems Provide process improvements and efficiencies aimed at minimizing operational risk and improving overall service quality Experienced Specialist in one specialized discipline as well a...

Experience in L2 application support on mainframe platforms Strong understanding of ACH and PEP+ payment systems, transaction flows, and file formats Proficiency in JCL, COBOL, DB2, VSAM, CICS, and FTP/SFTP protocols Experience with mainframe scheduling tools e.g,TWS Familiarity with FTP & Sterling file transfer gatewaysFamiliarity with ITIL processes Incident, Problem, Change Management Strong analytical and troubleshooting skills Excellent communication and stakeholder management abilities.

Candidates must currently be working as a Manager OR Assistant Manager on papers in Quality for a Banking process. Shift - Rotational Shifts Work Location - Bangalore Required Candidate profile Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Responsibilities for TM TL Oversight of the daily workflow and management of the AML TM analysts Monitoring of alert queues and ensures required prioritization and allocations across the team Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPI...

Payment Screening About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee,...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Closure of alerts related to AML Identification & preparation of STRs Transaction monitoring activities Preparation of data for FIU reporting Suggesting AML process improvement plans Data validation & ensuring dataset accuracy

As the Head of Investors Onboarding- FATCA/CRS at a leading Fund Management Company, your primary responsibilities will include: - Collection and Verification of Documentation: - Compile and confirm all relevant paperwork for new investors, such as KYC (Know Your Client) and AML (Anti-Money Laundering) compliance. - Verification of Investors: - Verify new investors" and their funding sources" credibility by doing in-depth due diligence. - Coordination: - To ensure a smooth onboarding process, cooperate with other departments, such as finance, legal, and regulatory. - Process Development and Maintenance: - Create, update, and enhance checklists and procedures for investor onboarding. - Compli...

As a Business Analyst - Risk & Compliance, your role will involve driving change initiatives in the Risk Management & Regulatory Compliance space within the Banking, Financial Services, Fintech, and Insurance industry. You should have a strong background in Agile project execution, stakeholder management, and regulatory frameworks. **Key Responsibilities:** - Lead the delivery of Risk & Compliance projects in an Agile environment. - Develop project plans, track scope, resources, costs, risks, and RAID logs. - Engage with internal and external stakeholders to resolve issues and ensure smooth delivery. - Work closely with business and technical teams to gather, define, and document requirement...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

Role Overview: As a Risk Associate within the Client Expected Behaviour Function at Goldman Sachs, you will play a crucial role in the First Line of Defence Risk team within Transaction Banking (TxB). Your main responsibility will be to support the transaction monitoring strategy and program by conducting thorough reviews of client transactions to identify non-expected activity. Additionally, you will collaborate with various internal stakeholders to ensure the ongoing optimization of monitoring capability and contribute to the continuous enhancement of monitoring processes. Key Responsibilities: - Conduct thorough reviews of client transactions to identify non-expected activity - Investigat...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Job Description: As an Audit & Compliance Executive for Gold Loan at our company, your role will involve conducting audits of gold loan operations and branch processes. You will be responsible for verifying gold stock, loan documentation, and disbursal records. Additionally, ensuring compliance with KYC, AML, and RBI guidelines will be a key part of your responsibilities. It will also be essential for you to identify process gaps, risks, and prepare reports accordingly. Key Responsibilities: - Conduct audits of gold loan operations & branch processes. - Verify gold stock, loan documentation & disbursal records. - Ensure compliance with KYC, AML & RBI guidelines. - Identify process gaps, risk...

Role Overview: As an FCCM Technical Consultant, your main responsibility will be to implement OFSAA products, specifically focusing on the Financial Crime and Compliance Management (FCCM) domain. Your expertise in installing, configuring, and deploying FCCM products like AML, KYC, FATCA, ECM, and CS will play a crucial role in the success of the projects. Key Responsibilities: - Install and deploy OFSAA FCCM products such as AML, KYC, FATCA, ECM, and CS - Conduct workshops and trainings to educate users on FCCM product functionality - Provide functional delivery support by handling tasks like mapping, BRD preparation, configuration, testing, and rollout - Collaborate within an Agile/Water-Sc...

Role Overview: KPMG in India is seeking a detail-oriented individual to join their team as an AML Analyst. As an AML Analyst, you will be responsible for reviewing level 2 AML alerts, ensuring the implementation of AML policies, collaborating with stakeholders on AML-related issues, and continuously improving the AML process. Your role will also involve reviewing pre and post transaction alerts, coordinating IT initiatives, ensuring timely submissions of monthly reports, and driving operational excellence activities. Key Responsibilities: - Review level 2 AML alerts and escalate positive alerts to country FCC for review - Implement AML policies in accordance with procedures - Collaborate wit...

As a member of the Due Diligence (DD) team at a leading global financial services firm, your role will involve conducting comprehensive due diligence investigations to identify and assess business and reputational risk issues related to potential clients, partners, and vendors. You will play a crucial part in producing DD reports by working closely with various internal teams such as Business Units, Client On-Boarding teams, Financial Crimes Group, and Environmental Risk Officers regionally and globally. **Key Responsibilities:** - Independently produce due diligence background reports from initiation to completion. - Perform focused desktop research in English. - Summarize factual findings ...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, man...

As an Assistant in the IBU COO office at DBS Bank Limited IBU, located at GIFT City, Gandhinagar, your main role will be to assist in implementing the DBS Policy and Processes to ensure a sound Risk and Control environment. Your responsibilities will include: - Timely implementation of DBS Policy and Processes - Conducting thematic reviews on AML / CFT and other areas - Improving AML policies and controls as necessary - Tracking for closure of Audit issues and ensuring non-repeat occurrences - Assisting in GL, Nostro, and other reconciliations - Monitoring Key Risk Indicators (KRIs) for governance and control purposes - Actively supporting in RCSA activities for governance and control Your d...

Job Title- Analyst/ Sr Analyst Location: Gurgaon Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports. The ideal candidate will work within the LexisNexis Bridger system to identify and mitigate potential risks while ensuring operational excellence. Key Responsibilities: • Perform daily wire screening activities in the LexisNexis Bridger system or similar Compliance tool to identify and mitigate potential compliance risks. • Conduct daily...

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496986 Rivera Manpower Services (If the line is busy send cv on WhatsApp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles . If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate Joiners only Eligibility Criteria: Minimum 1 year of experience in an international banking process(AML and Transaction monitoring) Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Excellent c...