6754 Aml Jobs - Page 46

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

Experience range, 7- 12 years Banking knowledge is mandatory. Others good to have (client onb, lending or AML) Works with the Product Owner to understand, elicit, analyse, document, and communicate business requirements and articulate product vision with a strong focus on value delivery. Expert in translating end user / customer insights into Stories complete with Acceptance Criteria, which can easily be understood by the Development Team Collaborates with key stakeholders across business and technology to complete the required artefacts and capture necessary inputs. Shared accountability with other Team Members to help refine the Backlog and estimate the Initiatives, Features and Stories at...

Responsibilities Planning: Plan for development activities and provide effort estimates. Requirement Gathering: To discuss and work with System Analysts to understand and analyze user/business/system functional requirements to determine the delivery requirements. Create Technical Impact Analysis: Conduct risk assessment to examine evaluate existing vs. to-be processes determine and identify any technical constraints and limitations to the proposed solutions. Design technical solutions based on Functional Specification Document. Development & Unit Testing: Build solutions based on Technical Specification and conduct unit tests to ensure quality of development. Create Release Documents: Create...

Actimize AIS / RCM Developer Location-Chennai, Bangalore, Pune NP- 30 Days to 90 days Grade:C1 Level About The Role :: 5 to 10 years of experience (AIS/RCM) Actimize (SAM preferred) as Primary skills Must have skills Excellent written and verbal communication skills with extensive experience in financial services or highly regulated industry Experience as aActimize AIS / RCM Developeror other similar role and exposure in Banking domain Excellent knowledge of SQL, writing queries and validating data Ability to understand, analyse & document complex processes, features and stories Good to have skills of SAM Knowledge and Experience in Anti Money Laundering (AML) domain Candidate should have ha...

Immediate opening for " Quant Analyst AI/ML, Risk Analytics & Payment Processing" Job Title: Quant Analyst AI/ML, Risk Analytics & Payment Processing Job Location: Chennai (Hybrid Model) Experience Required: 5 10 Years Job Requirement: Develop and maintain Financial Crime and AML Models aligned to regulatory frameworks and organizational model governance requirements. Design and implement Machine Learning models for transaction monitoring , suspicious pattern detection, and fraud risk mitigation. Build fuzzy matching algorithms and entity resolution logic to enhance sanctions screening accuracy and reduce false positives. Perform customer segmentation using clustering techniques such as K-Me...

Role Overview The Compliance Officer will be responsible for ensuring Ascentra Capitals adherence to all applicable laws, regulations, and circulars issued by SEBI, NSE, and other regulatory authorities. This role involves developing and maintaining compliance frameworks, monitoring regulatory risks, and promoting a strong compliance culture across the organization. Key Responsibilities Ensure compliance with SEBI, NSE, and other regulatory requirements applicable to stockbrokers. Develop, implement, and maintain internal compliance policies and procedures. Monitor trading activities, settlement operations, and client onboarding processes for compliance. Coordinate with regulatory authoritie...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Gayathri @ 9538878905(Call or whatsapp ) Email :gayathri@thejobfactory.co.in 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 transac...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Dear Aspirants, Greetings from Alldigi Tech! We are hiring for International AML/SAR Process. Immediate Joiners Only Job Description: Should have minimum 1 year of experience in AML/SAR Process. Should have excellent written communication and should be able to comprehend properly. Should be good at typing. Handling customers queries and requests for the services. Understand customer requirements and provide the best customer service experience. Graduate can apply. Benefits Performance Incentives will be given apart from salary. 2 - way transport at free of cost. (within 17 Kms) Food will be provided once based on the shifts. Rotational 2 days week offs will be given. Roles and Responsibiliti...

Role Overview The Compliance Officer will be responsible for ensuring Ascentra Capitals adherence to all applicable laws, regulations, and circulars issued by SEBI, NSE, and other regulatory authorities. This role involves developing and maintaining compliance frameworks, monitoring regulatory risks, and promoting a strong compliance culture across the organization. Key Responsibilities Ensure compliance with SEBI, NSE, and other regulatory requirements applicable to stockbrokers. Develop, implement, and maintain internal compliance policies and procedures. Monitor trading activities, settlement operations, and client onboarding processes for compliance. Coordinate with regulatory authoritie...

Job Title: Neo FO Premium CL 11 (Banking Domain) Department: Operations / Banking Services Qualification: Graduate (Any Stream) Experience: 2–5 Years (Minimum 1 Year in Banking Domain) Location: Gurgaon CTC Range: 6.5 LPA – 11.5 LPA (Based on Experience and Skills) Job Summary The Neo FO Premium Associate will be responsible for handling end-to-end banking operations for premium clients. The role requires high attention to detail, adherence to banking policies, and strong communication skills to ensure seamless customer experience and operational accuracy. Key Responsibilities Process and validate financial transactions as per standard operating procedures (SOPs). Handle customer queries and...

Role Overview: You will be responsible for managing the end-to-end setup, maintenance, and closure of mandates, portfolios, agreements, and related accounts across key systems. This role requires a detail-oriented individual who thrives in a fast-paced operational environment and enjoys working collaboratively within a team. Key Responsibilities: - Set up and maintain mandates, portfolios, and related items in Aladdin and Schroder data masters. - Manage the closure of accounts in Aladdin and Schroder data masters. - Execute static data amendments and ensure data accuracy. - Maintain Aladdin Portfolio Groups and configure brokers as required. - Set up and maintain derivative agreements in Ala...

As a candidate for the role of managing Key Clients HNIs and Ultra HNIs at Yes Bank, your responsibilities will include: - Providing expert relationship management experience to Key Clients HNIs and Ultra HNIs. - Collaborating with the Corporate and Institutional Banking team to drive the acquisition of Personal Banking and Wealth Management relationships for Owner/ Promotors/ Directors/ CFOs/ Corporate Treasuries Wealth. - Anticipating and being sensitive to shifting customer expectations and taking appropriate measures to ensure that Yes Bank stays ahead of competitors. - Maintaining a strong working knowledge of client portfolios/products to gain business wallet share from HNI and Ultra H...

Your role as a Liability Manager at our company will involve driving the growth of the liability business. You will be responsible for acquiring new customers, managing existing relationships, and ensuring compliance with company and regulatory norms. **Key Responsibilities:** - Acquire and manage liability products effectively. - Build and maintain strong relationships with customers. - Meet business and revenue targets through cross-selling opportunities. - Ensure 100% adherence to KYC, AML, and audit requirements. - Collaborate with internal teams for smooth operations and reporting. **Qualification & Experience:** - Graduation/Postgraduation in Business, Finance, or Commerce. - 6-10 year...

Role Overview: As a Senior Wealth Manager at 967, Sikar, your main role will be to conduct daily sales calls for financial planning sessions with clients, acquire customers to generate the targeted premium, deliver complete product information, and manage customer relationships to ensure persistency and renewals. Additionally, you will be responsible for cross-selling and upselling products to existing customers, monitoring prospect and customer leads provided by the company, and adhering to all sales systems and compliance guidelines. Key Responsibilities: - Identify & conduct daily sales calls for financial planning sessions with clients - Acquire customers and generate the targeted amount...

Hiring for Transaction Monitoring (AML) Location - Chennai - No relocation US Night shift WFO Immediate Joiners only Skills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports. Education Any Graduate with relevant experience Role : SME - 4+yrs of exp in AML, Transaction Monitoring , OFAC , ctct upto 7lpa TL - 8yrs of exp in AML, Transaction Monitoring , OFAC , ctct upto 10lpa Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis/risk asses...

Salary :-21k in hand (2,600 Shift allowance) Location :-Noida Sec 63 Qualification :-Graduate any stream Candidate must have 1 year of experience into Fraud detection, Transaction Monitoring, Fraud Prevention etc Contact - HR Pratibha (8448758524)

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) 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 genera...

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...

Role & responsibilities Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders. Conduct gap analysis, process mapping, and fraud risk scenario modeling. Ensure accurate data mapping from internal banking systems (e.g., CBS, Trade Finance, Treasury) and validate data quality. Collaborate with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows. Define and execute User Acceptance Testing (UAT) scenarios and test cases. Coordinate with vendors and internal teams to ensure seamless integration with external data sources (e.g., MCA, CRILC, credit bureaus, media aggregators). Support the cre...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Key ...

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...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management : Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. Screening and Escalation: S...

Role Overview Were seeking a detail-oriented, compliance-driven professional to manage client onboarding and KYC operations in the wealth management space Youll play a key role in ensuring regulatory compliance, seamless client experience, and efficient coordination with custodians, brokers, and internal teams Key Responsibilities Manage end-to-end client onboarding with custodians, banks, and brokers Conduct KYC, AML, PEP, and sanction list checks as per SEBI/RBI/APMI guidelines Act as the first point of contact for onboarding and compliance queries Liaise with internal teams to ensure smooth client activation and documentation Maintain up-to-date onboarding records, audit trails, and repor...