6754 Aml Jobs - Page 41

Requirements: Must have 1 year & above experience into International KYC 5 days work with 2 rotational off 2 way cab( within boundaries) CIBIL Score Above 670 Mandatory Willing to work in 24/7 shifts( any 9 hours) Immediate Joiners. Interested candidates can reach out to HR Steffie - 9363458533

Role & Responsibilities: Handle compliance requirements related to SEBI, NSE, BSE, AMFI , and other regulatory bodies. Prepare and file periodic compliance reports, returns, and documentation as required by regulators. Draft, update, and maintain internal policies, SOPs, disclaimers, and compliance frameworks for the organization. Ensure that all advisory operations and communication practices are aligned with regulatory norms . Monitor data governance, user privacy protocols, and risk mitigation processes across platforms. Coordinate with internal teams (Product, Tech, Advisory) to ensure compliance in product features and communication . Maintain updated knowledge of changes in guidelines,...

ISG Fenergo Developer FenX (Fenergo Client Lifecycle Management Platform) Core Responsibilities: Configure and customize FenX platform for CLM, KYC, and AML processes. Develop workflows, rules, UI components, and data models within FenX. Collaborate with business analysts and architects for solution design and impact analysis. Support system enhancements, defect resolution, and change requests. Participate in Agile delivery cycles and ensure compliance with regulatory standards. Required Skills: 5+ years of experience in Fenergo implementations, with strong FenX expertise Hands-on experience with XML, XSLT, JavaScript, JSON; RESTful API integration. Familiarity with SQL for data analysis and...

1. Job Openings at Revolut in the Fraud / Risk Team Revolut is hiring for fraud-related roles. For example, there’s a Credit Manager (Fraud) role in their Credit team. revolute call shilpa- 9513335268 safa- 9972671621 Required Candidate profile Job Openings at Revolut in the Fraud Fraud / Scam Risks Involving Revolut Fake Job Scams Targeting Revolut Users Fraud Monitoring & Detection Fraud Investigation Customer Interaction Risk & Compliance Perks and benefits salary: - 8 Lac and good incentives

At NICE, we dont limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? This role offers the opportunity to shape products that combat financial crime while ensuring adherence to complex regulatory requirements and working as a Product Owners in a matrix structure. The ideal candidate will combine domain expertise, strategic thinking, and technical acumen to deliver impactful solutions. How will you make an impact? Product Strategy & Roadmap Deve...

ISG Actimize Developer Actimize (AML/Fraud Management & Compliance) Core Responsibilities: Implement, configure, and customize NICE Actimize solutions (SAM, CDD, WLF, IFM, ActOne Case Manager). Develop and maintain Actimize models using AIS Modeler and Risk Case Manager. Perform system upgrades, patch management, and ensure platform scalability and performance. Collaborate with business analysts for requirement gathering and solution design. Create custom workflows, alerts, and case views; manage policy rules via Policy Manager. Conduct unit testing, SIT, and UAT; prepare release documentation and installation instructions. Troubleshoot and resolve technical issues; ensure compliance with AM...

Preferring skills such Lending, Payments, Disputes, Bereavement, Voice Quality, International voice + Mortgage, Merchant and Digital Servicing (Digital Customer Support), Reference data management, Transaction Monitoring, CDD etc. Experience 10 -17 years Should have excellent interpersonal skills along with Banking Operations background (from Banking GCC) Min. 2-3 years of end-to-end people management Need Banking GCC experience ( only from Delhi/NCR)

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage Good understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits Good experience in developing high impact presentations (PPTs) for internal and external customers Flexible for Shift timings

Job Title: Delivery Lead - AML - Senior Manager Location : Chennai Candidate Expectations & Responsibilities : Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain. With Minimum 150+ to 200 FTES team handling experience. Relevant experience in AML ,L2 for working for Global Bank Preferably prior experience in reviewing clients / performing AML Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology Capability to independently manage large initiatives Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or as...

Roles & Responsibilities: Acting as the regional SPOC for US Tax engagements and assignments Taking active involvement in Business Development & Client Meetings Active participation in the hiring of Team Members Engagement due diligence & effective management of assignments Technical Trainings Involving in Technical Trainings for the team Review of client deliverables and project standards Track deliverables – Client and filing Utilize the resources effectively on the engagements and oversee their performance Identify Out of Scope work, Value addition, etc if any and discuss with Managers. Be compliant with Firm policies & initiatives and ensure team is also achieved it Address the IRS Notic...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

Key Responsibilities Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments) Ensure compliance with internal controls and regulatory standards Investigate payment issues and collaborate with internal teams Maintain accuracy and security of customer/transaction data Qualifications & Skills Education Bachelor's in Finance, Accounting, Business Admin (preferred) Mandatory Key Skills AML,KYC,PSD2 regulations,Finastra,Oracle,SAP,Banking

Job Purpose Qualification : Graduate in any Discipline Relevant Experience: Minimum 1+ years of experience in Banking CASA Field Sales is required (Liability insurance sales preferred). Functional Competencies: Selling skills, Good communication skills, Fluently speaks and understands local language Job Responsibilities Financial Responsibilities: Customer service attitude, Negotiation & Relationship building Skills. Ability to convince the customers Ability to work under pressure. Job Responsibilities Financial Responsibilities: Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs) ...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa 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 Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

About the Role: This is an in-person position that involves working closely with IT, security, and risk teams to ensure compliance excellence. The role is pivotal in conducting audits, reporting compliance metrics, and aligning compliance efforts with organizational objectives. Key Responsibilities: Manage ISO/PCI compliance processes end-to-end. Collaborate with IT, security, and risk teams to ensure adherence to standards. Conduct audits and provide actionable compliance reports. Monitor and maintain compliance with regulatory and internal standards. What Were Looking For: Proven experience in ISO and PCI compliance processes. Strong understanding of IT and security protocols. Excellent au...

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.

Join us as a Principal Engineer This is a challenging role that will see you design and engineer software with the customer or user experience as the primary objective With your software development background, youll be working with architects to help define major components of the business-wide target architecture and roadmap Youll gain valuable senior stakeholder exposure as well as the opportunity to hone your technical talents and leadership skills We're offering this role at director level What you'll do As a Principal Engineer, youll be creating great customer outcomes via engineering and innovative solutions to existing and new challenges, and technology designs which are innovative, ...

Application Support (SQL) Rotational Shifts (24/7) As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, wed like to ask you: Are you FIS? About the role: Provide L1/L2 level support for the clients based across the globe. Effectively coordinate among internal teams and provide world class client experience. About the team: We are a client facing function, a first line of defense/interface into FIS eco system for our clients to address Software/Infra issues, understand/c...

Hiring for Top leading Captive Unit! Role KYC Analyst Locations: Noida Experience: Minimum 1.5-2yrs into KYC role 5 days working (Night Shifts) Excellent comms only No UAN discrepancy Qualification: Graduate in any stream Perks: Both-way cabs | Great work culture | Attractive salary package Interested Candidate pls reach out Sonia @70112 55603

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting edge cloud technologies. How will you make an impact? NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space At NICE Actimize, we recognize th...

Associate Analyst Experience-4 to 8 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate joiner only Shift-Night Shift Work from Office Walk In Interview 20th November 2025 Interview Timings-10 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

This is 6 Months Contract role. Only candidate ready for this can apply. Please connect in this below no: 9962628878 or whatsapp me the resume. Read the JD Carefully Before Applying for the Role Job Description : KYC Analyst (Randstad Payroll) Location: Bangalore Duration: 6 Months (Extendable based on performance) Shift : Morning Mandatory Required skill: Must have global KYC experience, Sanction Screening & Transaction monotoring Key Responsibilities: Strong knowledge of KYC/ AML legislation and regulatory requirements. Proven experience in AML/KYC operations, preferably leading CDD teams and Transaction Monitoring Experience. Saction screening is mandatory. Strong leadership and team mana...

Primary Role: Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL Periodic reporting as a PFRDA registered Point of Person for NPS and tracking ofamendments: Regulating Authority: PFRDA To coordinate with the finance, operations and IT department for obtaining relevant information and details for preparation of the certificates and reports to be submitted with the various regulators/SRO/MIIs. Dealing and coordinate with the Internal Auditors/ External Auditors Ensure timely intimation to the regulators with respect to incidental compliance i.e. updation of DP service centers, upda...

About the Role : Wells Fargo is seeking a Trade Finance Service Processor who can perform the below role In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate workflow in the ab...

Department overview: At S&P Global, the KYC Managed Services team offers technology-driven solutions to help clients address compliance challenges. We use advanced platforms and reliable datasets to deliver customizable services, including public data collection from registries, exchanges, and annual reports, as well as tailored data capture, screening resolution, and detailed profile creation. Our outsourced KYC model helps clients resolve operational bottlenecks, improve efficiency, reduce costs, and scale their operations while upholding high standards of compliance and service in a competitive financial environment. Position Requirements Experience in KYC Onboarding and Remediation (Full...