Home
Jobs

1424 Aml Jobs - Page 43

Filter
Filter Interviews
Min: 0 years
Max: 25 years
Min: ₹0
Max: ₹10000000
Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

1 - 5 years

3 - 6 Lacs

Bengaluru

Work from Office

Naukri logo

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Pavithra @ 9538878908 Email ID - pavithrat@thejobfactory.co.in

Posted 2 months ago

Apply

8 - 13 years

10 - 13 Lacs

Chennai, Pune, Delhi NCR

Work from Office

Naukri logo

Candidate should be working as a Team Lead on papers in end to end Sanctions process, preferably from a BPO. Shift - Rotational shifts Work Location - Bangalore Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Manager Reejo @ 9886360719 for more details.

Posted 2 months ago

Apply

2 - 5 years

2 - 4 Lacs

Bengaluru

Work from Office

Naukri logo

Hiring for AML KYC Analyst Location-Bangalore Package-upto5.5LPA Exp-min2yrs **walking interview on 24th march** Anushika Patel 9511159022 anushika.imaginators@gmail.com

Posted 2 months ago

Apply

1 - 5 years

1 - 3 Lacs

Delhi NCR, Greater Noida, Noida

Work from Office

Naukri logo

Role & responsibilities Key Accountabilities Take ownership of cases as defined in Barclays Group Minimum Standards. To effectively investigate cases with varying degrees of complexity and know when to escalate cases of a high degree of complexity and ambiguity. To engage and take ownership of the case putting yourself in the customers shoes To capture accurate information and details through the case handling process to allow effective analysis of the case in a timely manner. To maintain and manage individual tasks daily to ensure that case related tasks are dealt with effectively and within relevant timescales. To clearly communicate requirements to other business areas when information is required to resolve case To personally embrace change and share best practise with colleagues. Use a high level of attention to detail to complete tasks right first time, every time, ensuring the On-Boarding Teams right first time targets are met for all tasks. Adhere to organizational wide information security policies and procedures. Assist Team Manager /Process Expert in administration of the section, including organising workflow, queue management and query resolution Decision-making and Problem Solving Has good understanding of customer service and should have problem solving approach to be able to offer first call resolution to the customers Maintains good customer relations Excellent attention to details with high standards of quality in work Is accountable for deliverables and works well in a team and maintains good relations with team members Essential Skills/Basic Qualifications: Graduate/post-graduate in any discipline Flexibility in hours of work and ability to work in changing shifts patterns Demonstrable knowledge and experience of delivering exceptional Customer Service Desirable skills/Preferred Qualifications: Experience of KYC Operational Background/Experience of working with Financial Crime/ Onboarding Requirements Graduate/post-graduate in any discipline (Fresher’s applicable however preferably Graduate Fresher) Strong Written and Verbal Communication skills

Posted 2 months ago

Apply

0 - 1 years

1 - 4 Lacs

Delhi NCR, Delhi, Gurgaon

Work from Office

Naukri logo

Hiring for a TOP fortune 500 company Gurgaon location Only Graduate can apply Salary 22k TO 40K + 2500 cab allowance + 3000 incentive; DEPENDS ON EXPERIENCE Blended No CHARGES ONLY WHATSAPP YOUR RESUME AND LOCATION TO HR MANAGER:- 79827 39499

Posted 2 months ago

Apply

5 - 10 years

4 - 8 Lacs

Delhi NCR, Noida

Work from Office

Naukri logo

Hiring for Fraud Analyst ( SME ) Skills - Fraud analyst, Fraud, Transaction, AML Min 5 Years of Exp Salary 5-8 yrs - 7.24 LPA 8+ Years - 9.9 LPA Loc - Noida ( Virtual Interviews on 22nd March Contact 9213608933 ( Ritik ) ritik.imaginators@gmail.com

Posted 2 months ago

Apply

5 - 10 years

7 - 16 Lacs

Gandhinagar, Ahmedabad

Work from Office

Naukri logo

Role & responsibilities The IBU plays a key role in regional expansion strategy, offering a range of trade finance, loan and T&M products to our valued clients. Job Purpose To Assist IBU COO in implementing the Policy and Processes with an aim of ensuring a sound Risk and Control environment. Key Accountabilities 1. Assist in timely implementing the Policy and Processes 2. Conduct thematic reviews on AML / CFT and other areas. 3. Improve AML policies and controls wherever required. 4. Track for closure of Audit issues and ensure non repeat. 5. Assist in monitoring KRIs as part of governance and control. 6. Support in RSCA exercise Job Duties & responsibilities Operational Risk 1. Support Identifying, assessing and reviewing various KRIs related to BU/SUs. 2. Support in GL certifications, suspense account monitoring and daily Nostro reconciliation. 3. Identify control gaps and issues, and drive remediation efforts to strengthen the control environment. 4. Support in designing, reviewing SOPs/ process flows for new/ existing products COO Office: Governance and Controls 1. Engage key stakeholders to promote strong risk culture and ensure smooth implementation of governance and control initiatives 2. Improve Controls / Compliance for business embed risk culture within Team 3. Support various audit submission including IFSCA, group and concurrent audits 4. Support in RSCA exercise 5. Maintain accurate records and update internal systems 6. Stay up-to-date with regulatory changes and industry trends KYC AML 1. Assess IBUs proficiency in complying with CDD/AML Policy of the Bank/Regulator 2. Monitor compliance with internal policies and external regulations 3. Conduct Thematic Reviews to identify mitigate AML/Financial Crime Risk 4. Assist in investigating and resolving AML / KYC related issues

Posted 2 months ago

Apply

3 - 8 years

4 - 9 Lacs

Noida

Work from Office

Naukri logo

Fraud KYC/AML 1-3yrs exp upto 4.12lpa 3-5yrs exp 5.54lpa 5-8yrs exp 7.28lpa 8+ yrs 10lpa Immediate Joiners mansikohliimaginator@gmail.com Required Candidate profile Candidates should have a clear understanding of (UBO) Transaction Monitoring, Sanctions,NA,EU, & APAC

Posted 2 months ago

Apply

2 - 7 years

2 - 7 Lacs

Delhi NCR, Noida

Work from Office

Naukri logo

Hiring for Fraud Analyst Skills - Fraud, Transaction Monitoring 1-8 Years of Exp Salary 1-3 yrs - 4.12LPA 3-5 yrs - 5.54LPA 5-8 yrs 7.24LPA 8+ Yrs - 9.9LPA ( Mega walk-in Drive on 22th march) Contact 8929448461 ( Harjas ) harjasimaginators@gmail.com

Posted 2 months ago

Apply

8 - 10 years

25 - 30 Lacs

Mumbai

Work from Office

Naukri logo

As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy In August 2019, AMINA Bank received a Swiss banking and securities dealer license the first time a reputed, regulatory authority such as FINMA has granted a license to a financial services provider with a core capability in digital assets The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Banks value proposition unique this is why Banque de France selected AMINA Bank to test the integration of Central Bank Digital Currency (CBDC) CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors AMINA is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong, and Singapore AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations In the Account Manager, Client Servicing role, you will oversee a segment of the Account Management team and play a pivotal role in driving operational excellence and client satisfaction This role involves close collaboration with Senior Relationship Managers and global stakeholders for institutional, professional private, EAM, and corporate clients to create strong client base, provide excellent service and build long-term relationships with clients In this function you will be responsible for the following: Team Leadership: Manage and mentor a subset of the AM team, fostering a culture of accountability, collaboration, and continuous improvement Ensure team members deliver high-quality outputs, adhering to established SLAs and regulatory requirements Client Servicing: Act as the escalation point for complex client inquiries and ensure prompt, professional resolutions Support team members in collaborating with Compliance, Relationship Managers, and other stakeholders to enhance client experiences and secure approvals for KYC processes Operational Excellence: Oversee client onboarding activities, including KYC, due diligence, and service implementation, ensuring compliance and seamless integration Drive the optimization of existing processes and implement new frameworks to enhance efficiency and service delivery Risk Management: Conduct and review periodic risk assessments for the assigned client portfolio, ensuring compliance with regulatory and internal standards Identify and address potential risks in onboarding and ongoing account management processes Strategic Support: Provide insights and operational support to Relationship Managers to strengthen client engagements within the assigned teams scope Contribute to identifying business development opportunities and driving pipeline growth Professional Development: Stay abreast of trends in blockchain technology, digital assets, and traditional finance to support team expertise and innovation Promote knowledge sharing and upskilling initiatives within the team For you to become part of AMINAs journey, we require the following set of experience: 8 to 10 years of experience in client relationship management or client servicing role Experience in client onboarding and KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work ethic coupled with strong analytical skills Strong communication, relationship building and stakeholder engagement skills Teamand cause-first attitude Knowhow of Blockchain and digital asset markets is a plus Great verbal & written communication skills in English, any additional languages a plus We owe our exponential growth to our innovative and collaborate team spirit and talented workforce Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!

Posted 2 months ago

Apply

2 - 7 years

4 - 9 Lacs

Delhi NCR, Noida

Work from Office

Naukri logo

Hiring for Fraud analyst /Transaction monitoring/Sanction Min exp : 1yrs (ctc upto-4.12lpa) 3yrs(ctc-5.5lpa) 5yrs(ctc-7.2lpa) 7yrs (cte-9.9lpa) Loc:-Noida **WALKING INTERVIEW ON 22 MARCH** for more details 9205018536 prabhsimer.imaginators@gmail.com

Posted 2 months ago

Apply

2 - 7 years

1 - 5 Lacs

Bengaluru

Work from Office

Naukri logo

Role: Process Specialist Minimum 2 years of exp into CDD/EDD Customer Onboarding and Monitoring exp Good communication Direct walk-in interview Immediate joiners Night shift timings Thanks Christy 7200217280

Posted 2 months ago

Apply

2 - 7 years

2 - 7 Lacs

Mumbai

Work from Office

Naukri logo

Job Responsibilities Review of various process of account opening instruction handled through digital platform physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC AML etc. Close looping and monitoring of quality of exceptions raised by audit team Managing and guiding team on the latest regulatory/statutory guidelines Timely submission of daily weekly fortnightly monthly audit reports Close looping and monitoring of system level gaps process level gaps identified during process reviews/walkthroughs etc Review of all exception reports to be released to various business units. Timely, accurate and effective documentation of the exceptions observed during the course of audit. Discussion of Audit observations with the Auditee, arriving at corrective action and timely submission of report Attributes: I. Technologically advanced: Strong financial data and Statistical analysis, data validation and problem-solving abilities. Advanced knowledge with Microsoft Office Suite (Word, Excel, Power Point). Ability to stay abreast with technological changes in the digital world, regulatory guidelines etc. II. Communication skills: Good written and oral communication skills. Capable of documenting the Audit observations effectively, communicating with the Auditee in order to bring about corrective action. III. Auditing skills: Capable of identifying the risk and evaluating the effectiveness of the internal control put in place. Keen attention to detail, eye for observation IV. Other skills: Self-motivated and inquisitive to learn new areas. Team player Capability to multi-task & adaptability

Posted 2 months ago

Apply

4 - 9 years

2 - 6 Lacs

Hyderabad

Work from Office

Naukri logo

Role & responsibilities The opportunity Join our team of professionals focused on anti-money laundering, Client due diligence, sanctions screening and anti-bribery and corruption. We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence, to rebuild compliance frameworks, provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery. Your role will be driven by our clients needs and by your ability to align your domain knowledge to your role requirements for financial crime compliance. Your key responsibilities Providing technical and specialist support to the AML/KYC Shared Services team Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC / AML Policies & Procedures Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance Review of Monthly alerts and understanding of alert generation due to exceed in threshold/certain spike in customer account. Hands on experience on complete Transaction Monitoring/KYC process Possess good understanding on end-to-end transaction monitoring/KYC /Sanctions process. Ability to support other staff and to participate in the process to ensure work is completed accurately and on time Ability to perform effectively to strict deadlines Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Skills and attributes for success Strong people management and leadership skills. Good Interpersonal skills and the ability to communicate at all levels including presentation and public speaking skills. Staying abreast on business and industry trends relevant to clients, including the latest regulatory developments, industry practices, and government and law enforcement focus on various financial crimes issues. Being innovative and creating thought leadership. To qualify for the role, you must have A bachelors degree and around 4 to 9 years of work experience with financial crimes issues from industry, consulting, or banking and at least 4 to9 yrs of relevant work experience A degree in finance, accounting, business, or a related discipline Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities Should have good understanding of USA Patriotic Act, BSA and CIP and knowledge on World Check, Lexis-Nexis and negative searches. Ability to interpret KYC policies, procedures and laws and put into practice Should be able to perform KYC reviews on High, Medium and Low Risk entities Should have understanding on High-risk jurisdiction, Sanction entity/individual, different types of trade sanctions, SDN etc. Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders. Effective team and stakeholder management skills. Interested Candidates can Walk-in for an Interview on 22nd Mar 25, Please carry an update resume to the below Venue. Date: -22nd Mar 25, Time: - 10:30 A.M to 2 P.M Venue Details: - 12-A Building, 1st Floor Hitech City, Hyderabad Regards CTS Hiring Team.

Posted 2 months ago

Apply

0 years

2 - 5 Lacs

Hyderabad

Work from Office

Naukri logo

Roles and Responsibilities- Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid decision making Desired Candidate Profile - Graduate & Post Grdauates Freshers ( 2023-2024 Pass outs) Excellent reporting and observational skills Strong written and oral communication skills Ability to multi-task and coordinate multiple projects Well-developed IT skills Interpersonal skills Data analysis Management Excellent research skills and familiarity with online/offline research tools Perks and Benefits High incentives International Travel opportunity 1side cab facility shuttle service lunch coupons

Posted 2 months ago

Apply

1 - 6 years

3 - 5 Lacs

Hyderabad

Work from Office

Naukri logo

Looking for 1 to 5 years experience in Transaction Monitoring Role & responsibilities Candidates who have work experience in financial crimes & analysis , transaction monitoring & anti money laundering. Risk based approach & mitigation of risk SAR writting Document investigations in written narratives Preferred candidate profile Good communication (Written English). • Prior experience working with transaction reviews, AML Investigations • Excellent written and oral communication skills • Demonstrated strong attention to detail. • Experience collecting, interpreting, updating and organizing data Walkin Date : Notice Period : Immediate to 1 month 1 way cab facility Shift : Flexible for any shifts Walkin Drive Address : Venue : Survey No 124/132/P SEZ, Near Vista Pearson School, Kanchi Gachibowli Road, Gopanpally-Gachibowli-500032 Contact person : Manisha Mathur, Ramakanth

Posted 2 months ago

Apply

6 - 11 years

8 - 12 Lacs

Mumbai

Work from Office

Naukri logo

Should have proficient knowledge of ETL, Data Quality Management. 2. Ability to manage data Analytical skills individually. 3. Minimum 2 years Proficient experience in handling SQL queries. 4. Good Knowledge of Database Concept (SQL/PLSQL) Audit Command Language Data Analytical Tool & tableau reporting. MIS Dashboarding, Proficient in EXCEL handling queries Good knowledge about AML Compliance, STR, Transaction Monitoring. Job Location- Kanjurmarg, Mumbai.

Posted 2 months ago

Apply

1 - 6 years

2 - 7 Lacs

Mumbai

Work from Office

Naukri logo

We have Opening under Audit- Jr Auditor-CONCURRENT AUDIT-RLOPS (Deputy Manager) Department : CPU Liabilities - concurrent Internal Audit Team Job Responsibilities Review of various process of account opening instruction handled through digital platform physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC AML etc. Close looping and monitoring of quality of exceptions raised by audit team Managing and guiding team on the latest regulatory/statutory guidelines Timely submission of daily weekly fortnightly monthly audit reports Close looping and monitoring of system level gaps process level gaps identified during process reviews/walkthroughs etc Review of all exception reports to be released to various business units. Timely, accurate and effective documentation of the exceptions observed during the course of audit. Discussion of Audit observations with the Auditee, arriving at corrective action and timely submission of report Attributes: I. Technologically advanced: Strong financial data and Statistical analysis, data validation and problem-solving abilities. Advanced knowledge with Microsoft Office Suite (Word, Excel, Power Point). Ability to stay abreast with technological changes in the digital world, regulatory guidelines etc. II. Communication skills: Good written and oral communication skills. Capable of documenting the Audit observations effectively, communicating with the Auditee in order to bring about corrective action. III. Auditing skills: Capable of identifying the risk and evaluating the effectiveness of the internal control put in place. Keen attention to detail, eye for observation IV. Other skills: Self-motivated and inquisitive to learn new areas. Team player Capability to multi-task & adaptability

Posted 2 months ago

Apply

2 - 7 years

5 - 6 Lacs

Bengaluru

Work from Office

Naukri logo

Greetings, If you are 1 year having Experience and looking for a KYC(AML) process in Bengaluru Telephonic Interviews are being conducted. Required Candidate Profile Min 2 year of aml/kyc analyst experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: upto 5.5 plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## For more details on the process, reach out to our expert HR's Ayushi 8602279217 Not for candidates pursuing full time Graduation Regards, Prajit Grover H.R. TEAM KVC CONSULTANTS LTD

Posted 2 months ago

Apply

5 - 10 years

10 - 13 Lacs

Hyderabad

Work from Office

Naukri logo

SUMMARY About Client Our Client is an Indian multinational corporation that provides information technology, consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing, computer security, digital transformation, artificial intelligence, robotics, data analytics, and other consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India. Designation -Process Trainer Experience - 5+ years experience in Operations / Training (AML) at global level) Location - Hyderabad (Work From Office) CTC - 14 L Notice - Immediate to 30 Days Shift - US Shift Job Description - Excellent Communication Skills (Verbal & Written), as this is a client facing role Flexibity to work in shift, preferably afternoon shift Knowledge of on-boarding checks, entity types and AML/KYC laws & ,guidelines (e.g. BSA, OFAC, FinCEN guidance) Experience working with Google Sheet, Google Doc, Excel, Word Attention to detail to ensure accuracy Ability to conduct detailed investigations using Service Providers and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies Result oriented and client focus Feedback and Coaching skills. Good rapport building skills, extremely methodical and organized Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry, preferred Understanding of different entity types and ownership structure including but not limited to Charities, PIV, SPV, Banks and Financial Institutions Requirements Looking for a experienced professional with 5+ years experience in providing AML in a global banking business or if someone from Operations has an inclination to move into Training can also apply for this role. Immediate Joiner would be highly preferred

Posted 2 months ago

Apply

3 - 5 years

5 - 7 Lacs

Navi Mumbai

Work from Office

Naukri logo

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. What are we looking for? In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Master of Business Administration

Posted 2 months ago

Apply

0 - 1 years

2 - 3 Lacs

Hyderabad

Work from Office

Naukri logo

Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentAccenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses.Content moderators serve as an important line of defense by helping improve the quality and safety of online content while gaining hands-on job experience. You will deliver value to our clients, while making a larger impact on society.Looking for someone with Transaction monitoring experience along with SARThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). What are we looking for? Fraud Risk Management Risk Management Operational Audit & Compliance Adaptable and flexible Ability to perform under pressure Commitment to quality Written and verbal communicationThe following skills are required to perform this role- Strong coping, emotional resilience, and stress-management skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Basic internet research skills Excellent comprehension, communication (verbal, written), and (insert language) skills, required to interpret content. Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Posted 2 months ago

Apply

5 - 10 years

6 - 12 Lacs

Kanchipuram

Work from Office

Naukri logo

Indo Tech Transformers Limited is seeking skilled and experienced Power Transformer Designers with expertise in mechanical and electrical design for transformers in the range of 33KV to 220KV. We are expanding our team and looking for talented individuals who can contribute to the design and manufacturing of high-quality transformers. This is an excellent opportunity to join a leading company in the transformer manufacturing industry. Position 1: Design Engineer Mechanical (Power Transformers) Key Responsibilities: Prepare customer drawings for transformers above 33KV. Prepare manufacturing drawings using AutoCAD and Autodesk. Develop standard drawings and design solutions. Problem-solving skills, with experience in root cause analysis. Implement cost-saving initiatives and manage project design improvements. Ensure accurate quotations without risk of cost escalation. Estimate materials and prepare Bills of Materials (BOM). Design mechanical aspects of transformers up to 180MVA/220KV. Coordinate with customers, sales, and commercial teams to understand requirements and submit designs. Monitor design metric parameters to ensure compliance with industry standards. Required Qualifications: BE/BTech in Mechanical Engineering. Minimum of 7 years of experience in power transformer design (33KV-220KV). Proficiency in AutoCAD, Autodesk software. 3D modeling knowledge is a plus. Excellent problem-solving and analytical skills. Strong communication skills (spoken and written English). Age: 26 years and above. Male/Female candidates welcome. Position 2: Design Engineer Electrical (Power Transformers) Key Responsibilities: Prepare customer drawings for transformers up to 20MVA/133KV. Prepare manufacturing drawings using Autodesk Inventor/AutoCAD. Design electrical aspects of transformers up to 180MVA/220KV. Estimate materials and prepare Bills of Materials (BOM). Provide manufacturing information, including advanced materials lists and insulation details. Handle proposals for DT/PT/LPT/OVDT product lines. Conduct short circuit and thermal calculations. Ensure accurate quotations and cost-saving projects. Collaborate with sales and commercial teams to submit designs as per customer requirements. Monitor design parameters to ensure quality and compliance. Required Qualifications: BE/BTech in Electrical Engineering. Minimum of 4 years of experience in transformer electrical design (33KV-220KV). Proficiency in AutoCAD, Autodesk Inventor 2015. Experience in preparing proposals and electrical design calculations. Strong problem-solving and root cause analysis skills. Good communication skills (spoken and written English). Age: 26 years and above. Male/Female candidate's welcome. Candidates require from Transformer industry only

Posted 2 months ago

Apply

5 - 10 years

6 - 12 Lacs

Kanchipuram

Work from Office

Naukri logo

Indo Tech Transformers Limited is seeking skilled and experienced Power Transformer Designers with expertise in mechanical and electrical design for transformers in the range of 33KV to 220KV. We are expanding our team and looking for talented individuals who can contribute to the design and manufacturing of high-quality transformers. This is an excellent opportunity to join a leading company in the transformer manufacturing industry. Position 1: Design Engineer Mechanical (Power Transformers) Key Responsibilities: Prepare customer drawings for transformers above 33KV. Prepare manufacturing drawings using AutoCAD and Autodesk. Develop standard drawings and design solutions. Problem-solving skills, with experience in root cause analysis. Implement cost-saving initiatives and manage project design improvements. Ensure accurate quotations without risk of cost escalation. Estimate materials and prepare Bills of Materials (BOM). Design mechanical aspects of transformers up to 180MVA/220KV. Coordinate with customers, sales, and commercial teams to understand requirements and submit designs. Monitor design metric parameters to ensure compliance with industry standards. Required Qualifications: BE/BTech in Mechanical Engineering. Minimum of 7 years of experience in power transformer design (33KV-220KV). Proficiency in AutoCAD, Autodesk software. 3D modeling knowledge is a plus. Excellent problem-solving and analytical skills. Strong communication skills (spoken and written English). Age: 26 years and above. Male/Female candidates welcome. Position 2: Design Engineer – Electrical (Power Transformers) Key Responsibilities: Prepare customer drawings for transformers up to 20MVA/133KV. Prepare manufacturing drawings using Autodesk Inventor/AutoCAD. Design electrical aspects of transformers up to 180MVA/220KV. Estimate materials and prepare Bills of Materials (BOM). Provide manufacturing information, including advanced materials lists and insulation details. Handle proposals for DT/PT/LPT/OVDT product lines. Conduct short circuit and thermal calculations. Ensure accurate quotations and cost-saving projects. Collaborate with sales and commercial teams to submit designs as per customer requirements. Monitor design parameters to ensure quality and compliance. Required Qualifications: BE/BTech in Electrical Engineering. Minimum of 4 years of experience in transformer electrical design (33KV-220KV). Proficiency in AutoCAD, Autodesk Inventor 2015. Experience in preparing proposals and electrical design calculations. Strong problem-solving and root cause analysis skills. Good communication skills (spoken and written English). Age: 26 years and above. Male/Female candidates welcome.

Posted 3 months ago

Apply

3 - 5 years

5 - 7 Lacs

Chennai

Work from Office

Naukri logo

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: Master of Business Administration Years of Experience: 3 to 5 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. What are we looking for? In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Master of Business Administration

Posted 3 months ago

Apply

Exploring AML Jobs in India

The Anti-Money Laundering (AML) job market in India is experiencing a significant growth due to the increasing focus on financial regulations and compliance. AML professionals play a crucial role in preventing illegal financial activities and ensuring the integrity of the financial system in the country.

Top Hiring Locations in India

  1. Mumbai
  2. Delhi
  3. Bangalore
  4. Chennai
  5. Hyderabad

Average Salary Range

The average salary range for AML professionals in India varies based on experience and location. Entry-level positions typically start at around INR 3-5 lakhs per annum, while experienced professionals can earn upwards of INR 10-15 lakhs per annum.

Career Path

In the AML field, a typical career path may include roles such as AML Analyst, Senior AML Analyst, AML Manager, and eventually progressing to roles like AML Compliance Officer or AML Director.

Related Skills

Besides expertise in AML, professionals in this field are often expected to have skills in financial analysis, regulatory compliance, risk management, and knowledge of anti-fraud technologies.

Interview Questions

  • What is money laundering? (basic)
  • How do you stay updated with the latest AML regulations? (basic)
  • Can you explain the KYC (Know Your Customer) process? (basic)
  • What are the red flags of potential money laundering activities? (medium)
  • How do you handle suspicious activity reports (SARs)? (medium)
  • What is the role of technology in AML compliance? (medium)
  • How do you ensure compliance with AML regulations in cross-border transactions? (advanced)
  • What are the key components of a strong AML program? (advanced)
  • How do you investigate and resolve AML alerts? (medium)
  • Can you describe a situation where you had to make a difficult decision regarding AML compliance? (advanced)
  • How do you detect and prevent trade-based money laundering? (advanced)
  • Explain the difference between AML and CFT (Combating the Financing of Terrorism). (medium)
  • How do you assess the risk level of a customer or transaction? (medium)
  • Describe a scenario where you had to work under pressure to meet AML compliance deadlines. (medium)
  • How do you ensure the confidentiality of sensitive AML information? (basic)
  • What AML software tools have you used in your previous roles? (basic)
  • How do you handle false positive alerts in AML monitoring systems? (medium)
  • Can you explain the concept of beneficial ownership in AML investigations? (advanced)
  • How do you conduct enhanced due diligence on high-risk customers? (medium)
  • What is the role of data analytics in AML compliance? (medium)
  • How do you communicate AML policies and procedures to employees in an organization? (basic)
  • Describe a time when you had to report AML violations to regulatory authorities. (advanced)
  • What steps would you take to improve the AML compliance program of an organization? (advanced)
  • How do you assess the effectiveness of an AML training program for employees? (medium)
  • How do you handle conflicts of interest in AML investigations? (medium)

Conclusion

As the demand for AML professionals continues to grow in India, it is essential for job seekers to enhance their skills and knowledge in this field. By preparing thoroughly for interviews and staying updated with the latest AML trends, candidates can increase their chances of securing rewarding career opportunities in the AML job market. Good luck with your job search!

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Featured Companies