5638 Aml Jobs - Page 42

Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any pending activity or balances remaining in the account. Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior colleagues or assigned transition consultant. Good understanding of AML Transact...

Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases Investigate and initiate chargeback basis customers concern, and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Eye for detail in investigations and identification of fraudulent activities Knowledge of chargeback reason codes Prearbitrate disputes that may need potentially more evidence from the acquirer bank Communicate, in a professional manner, with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional informat...

Managing the Fraud Transaction monitoring team, part of Tide s first line of defence Working alongside the wider Ongoing Monitoring team on setting targets, building processes, optimising workflows and procedures Managing the workflow and workload (including targets) for the teams through effective communication and setting priorities Responsible for managing resources, including budgeting and resource allocation Overseeing the adequate implementation of Tide s policies and procedures ensuring strict adherence to FCA s requirements Collaborating with Tide s second line functions on improving the firm s fraud prevention controls Representing your area in front of different stakeholders, inclu...

We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SP...

Job Title: AML/KYC Analyst/ Associate Location: Bangalore/Pune Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information s...

Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of fun...

Job Title: AML / KYC Transaction Monitoring (L1/L2 Reviewer) Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due di...

Job Title: AML / KYC Transaction Monitoring (L1/L2 Reviewer) Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due di...

Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verifica...

Your Role The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures Ensures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on the case Recognize, document and assess key risks, control environments and applicable regulations; Identify and escalate critical issues to their Quality Control Team Head. Support consistent hiring and performance management practices for a team of ~25-30. Assist in identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC Analysts case work Ensu...

Your Role Oversight of the daily workflow and management of the AML TM L1 analysts Monitoring of alert queues and ensuring required prioritization and allocations across the team Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a team of ~10-15 Analyze and review quality & productivity trends and reports feedback to internal & client leadership Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision Act as a subject matter resource on AML TM policies and procedures for the team specific to th...

So, what’s the role all about? We’re looking for a seasoned Specialist DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environments, enjoy solving complex problems, and are passionate about scalable, secure systems—this role is for you. How will you make an impact? You’ll play a key role in designing, developing, and configuring software features aligned with enterprise standards.You’ll collaborate directly with ...

Key Responsibilities Business Analysis, Rule Design & Stakeholder Management Engage with Risk, Compliance, and Business stakeholders to understand and translate fraud/risk detection objectives into rule-based logic. Translate model features and domain knowledge into precise, testable rules. Act as the central liaison between business and technical teams, facilitating workshops and signoffs. Rule Engine Life Cycle Management Define rule logic, thresholds, and parameters based on aggregates. Maintain detailed rule design documentation and ensure alignment with compliance/regulatory requirements. Validate rules against historical/synthetic datasets, ensuring accuracy, scalability, and performan...

Job description 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 fraudulen...

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

You will be joining ACA, a company founded in 2002 by former SEC and state regulators to provide expert guidance on regulations to investment advisers. ACA has since expanded its services to include GIPS standards verification, cybersecurity, regulatory technology, and more. As an ACA Foreside Supervision Analyst, you will use your independent judgment to ensure that Registered Representatives comply with regulatory standards and ACA Foreside policies. Your responsibilities will include: - Reviewing electronic communications to confirm compliance with policies and procedures - Monitoring social media for compliance with FINRA & ACA Foreside policies - Collaborating with internal Supervision ...

Ready to shape the future of work? At Genpact, we dont just adapt to changewe 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 we’re 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 ...

Manager - IT Security: Key Deliverables (Essential functions & Responsibilities of the Job): Lead auditor support for ISMS & PIMS with regular reviews and updates Ensure compliance with ISO 27001, ISO 27701, DPDPA, IT Act, and Cert-In regulations Conduct and document security and privacy risk assessments with stakeholders Identify and prioritize vulnerabilities with remediation and closure tracking Drive security awareness and training programs for employees Promote secure behaviors and embed information security in daily operations Report on security posture, GRC maturity, and risk landscape to stakeholders Apply lessons learned from incidents and audits to improve ISMS/PIMS processes Skill...

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 we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re 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 servi...

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits, Banking System Exp-1-4 Years Pkg-5 LPA Work Loc-Bangalore Face to Face Interviews Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Job Title: Sr. QA Automation Engineer Duration: Full time role Location: Pune Hybrid Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Note: Experience with financial domains is a MUST (Actimize, AML etc.,) Job Description: Role Overview We are seeking highly skilled QA Automation Engineers with strong domain expertise in Financial Crime Compliance (AML, CDD, Watchlist Monitoring, Transaction Screening, Payment Fraud) and hands-on experience in building and executing automation solutions. Key Responsibilities Collaborate with QA Manager, Business Analysts, and Developers to understand requirements a...

Role & responsibilities : Conducting New Hire Training Responsible for managing Training batches - usually 1:20 ratio Feedback & Coaching agents on Process, Quality & Best Practices & OJT Support. Audits cases for agents on the floor on a prescribed sheet defined by the client or TT Give documented feedback as per the gaps identified in the audit. Attend Weekly calibration calls with the client/internal as per calibration roster. Conduct training sessions as per requirement under specified timelines. Performance Assessment of Trainees during tests Database management, Tbase, daily reports, and analysis Motivating associates through effective management, career development & implementation of...

STARTEK is looking for Senior Executive - Operations to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and implement...

STARTEK is looking for Senior Executive - Operations to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditing personnel and implement...

Role name: Copilot Studio ( Microsoft Power Platform) Developer Role summary: As a Copilot Studio Technical Consultant, you will be responsible for designing, developing, and deploying intelligent automation solutions using Microsoft Power Platform, with a strong focus on Copilot Studio and Power Automate . Youll work closely with clients to understand business needs and deliver AI-enhanced digital agents and workflows that drive operational efficiency and innovation. You will also support business users who are building their Copilot Studio based agents to troubleshoot their issues. Skillset: 8+ years in technical consulting or solution development. Proven experience with Copilot Studio , i...