6754 Aml Jobs - Page 42

About this role: Wells Fargo is seeking a... In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Requ...

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai. Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client documen...

Collaborate with business stakeholders to elicit, analyze, and document business and functional requirements. Develop comprehensive requirements understanding, ensuring alignment with regulatory and operational needs. Work closely with Product Owners, Scrum Masters, and development teams in an Agile environment, refining user stories, acceptance criteria, and ensuring deliverables meet business expectations. Lead and facilitate workshops, interviews, and stakeholder meetings to gather requirements and define business processes. Support system implementation, data migration, and process reengineering initiatives within the financial services domain. Ensure traceability of business requirement...

This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project scope. These additional tasks involve handling screening alerts, implementing data consistency checks, dealing with data maintenance requests, and conducting ongoing periodic reviews. Please note that the successful candidate will have to provide us with a valid criminal record. Collaborate closely with the various business units to ensure s...

Oversee internal investigations into allegation of ethical violations, legal non-compliance, violation of the company s policies and code of conduct and other related matters, ensuring thorough documentation and adherence to internal policies and external regulations. Evaluate reported cases and determine the criticality, facilitate the investigation in consultation with the General Counsel in accordance with the company s policy. Manage and conduct investigation of reported concerns and ensure quality of investigations process and comprehensive reports along with timely closure of reported cases. Ensure that all cases closures are supported by adequate documentation and the necessary suppor...

Oversee internal investigations into allegation of ethical violations, legal non-compliance, violation of the company s policies and code of conduct and other related matters, ensuring thorough documentation and adherence to internal policies and external regulations. Evaluate reported cases and determine the criticality, facilitate the investigation in consultation with the General Counsel in accordance with the company s policy. Manage and conduct investigation of reported concerns and ensure quality of investigations process and comprehensive reports along with timely closure of reported cases. Ensure that all cases closures are supported by adequate documentation and the necessary suppor...

IDP EDUCATION INDIA PVT LTD is looking for Senior Executive - Marketing 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 au...

AML RightSource is looking for Senior Consultant to join our dynamic team and embark on a rewarding career journey Responsibilities:Lead project teams and manage client relationships Develop and implement project plans, schedules, and budgetsProvide expert advice and guidance to clients on a wide range of strategic and operational issuesConduct research and analyze data to support decision-making Develop and deliver presentations to senior management and stakeholdersBuild and maintain strong relationships with clients and stakeholder sMentor and train junior consultantsStay up-to-date with the latest industry developments and trends Requirements:Experience in consulting or a related fieldStr...

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...

Assists in basic quantitative analysis projects under the guidance of senior project team members in order to calculate risk exposure and potential loss that may occur due to natural and man-made catastrophes Gathers, organizes and reviews raw exposure data from the client for accuracy and validity, and to identify abnormalities (such as negative premiums, abnormal construction types, or deductible overages) Performs basic analyses using existing catastrophe risk models to extract data sets that can be used to calculate the client s risk exposure Assists senior project team members in preparing and formatting summaries, presentations and reports in order to summarize potential risk and loss ...

Model Development Individual Contributor - Work independently with team lead(s) Hands-on programming and development Data Analysis Problem Solving - work toward getting the optimal solution of a given problem Tuning & Optimization Conduct risk based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules Model Testing & UAT Perform UAT and systems integraton testing of AML model for Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize is a b...

Job description !! Greetings from Teleperformance !! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Aruna HR@ 6385858268 / Also drop your resume to aruna.aruna4@teleperformancedibs.com

As a Senior Technical Lead - Business Analysis at Incedo, you will be responsible for understanding and documenting business requirements and translating them into technical specifications. You should have excellent communication skills and be able to work closely with stakeholders to identify and solve business problems. Roles & Responsibilities: Lead requirements gathering and analysis efforts, ensuring that all stakeholders' needs are understood and translated into clear, concise, and complete requirements Conduct feasibility studies and impact analysis to identify potential risks, issues, and opportunities related to proposed changes or solutions Develop and maintain project documentatio...

About The Role Business Advisors shape the vision with the client, understand the needs of the users/stakeholders, carry out an elicitation of processes, data and capabilities and derive the target processes and the business requirements for the current and future solution. About The Role - Grade Specific Conducts appropriate meetings/workshops to elicit/understand and document the business requirements using their domain expertise. In addition, may also produce process and data models of the current and/or future state.

Job description !! Greetings from Teleperformance!! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Jagan HR@ 9842425551 / Also drop your resume to this mail ID jagadeesan.jagadeesan@teleperformancedibs.com

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

About The Role Conduct independent validations of models, including but not limited to credit risk, market risk, counterparty credit risk, fraud detection, Stress Testing, AML and forecasting models. Should have model validation exposure in at least 2-3 of the areas listed above. Assess conceptual soundness, data quality, implementation accuracy, and performance of models. Prepare comprehensive validation reports detailing findings, methodologies, and recommendations. Document validation processes to ensure transparency and compliance with regulatory requirements. Ensure models adhere to relevant guidelines such as SR 11-7, EBA 2017/16, CCAR, Basel III, and other applicable standards. Primar...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

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.

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

SF FSC Developer/Sr Developer Experience 3-8 years Location – PAN India Job Description Key responsibilities Implementation and configuration: Lead the end-to-end implementation of Salesforce FSC, configuring core modules like Client 360, Financial Accounts, and Relationship Groups. Solution design: Translate financial business requirements into scalable Salesforce solutions, designing and developing the architecture using tools like Apex, Flows, and Lightning Web Components (LWCs). Integration: Integrate Salesforce FSC with external systems, such as core banking, ERP, document management systems, and third-party APIs. Technical expertise: Provide technical guidance, handle technical issues,...

Job Title: Associate Director - Financial Crime & Compliance (AML) Location: Bengaluru (BLR) or Gurugram/Delhi NCR Employment Type: Full-Time, Permanent (Hybrid) Position Overview We are seeking a highly experienced and dynamic Associate Director to join our Financial Crime & Compliance practice. This role is designed for a strategic leader with deep expertise in Anti-Money Laundering (AML), KYC, and related regulations. The successful candidate will be instrumental in developing market propositions, leading high-impact client projects, and building the core competency and team within our growing practice. This is a key leadership role requiring a blend of deep subject matter expertise, proj...

exp with SAS, SQL, Python, Hadoop, etc. exp managing teams end-to-end or leading projects through their full lifecycle. Experience in consumer credit/risk analytics role Experience in AML/BSA domain.

Secondary Skills Experience with other OFSAA modules (AML and BD) Exposure to Agile delivery models. Strong communication and stakeholder engagement skills. Primary skills- Required Qualifications Location-Chennai, Bangalore, Hyderabad, Pune, Mumbai 4"“9years of experience in OFSAA implementation, with strong focus on ECM or (AML and BD) Proficiency in PL/SQL, Oracle DB, and Unix scripting. Experience in regulatory reporting and compliance systems. Strong understanding of banking domain and financial crime compliance. Good to haveAWS About The Role Key Responsibilities Develop and configure OFSAA ECM modules to meet business and regulatory requirements. Collaborate with stakeholders to gathe...

5+ yrs in Data Science with 4+ yrs in FinTech/Payments/Banking/AML. Skilled in Python, SQL, ML (classification, anomaly detection, NLP), AWS (S3, SageMaker). Experience with Feedzai, AML platforms, and fraud detection models in production.