6754 Aml Jobs - Page 47

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? You will be responsible for analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigating, escalating and/or resolving issues that are reported by users or flagged by the system. Due to the nature of the role, the individual may be exposed to flashing lights or contrasting light and dark patterns. Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or ina...

Job Purpose BFL payments business is growing at a rapid pace and providing a bouquet of payment products and services to its customers. The growth in business is coupled with the higher count of transactions requiring strengthened transaction monitoring to identify suspicious transactions. The prospective candidate shall be responsible for handling the AML transaction alerts, analyzing the transaction pattern & customer profile, prepare the case analysis report and close the cases at L1 level or escalate to the next level. The candidate shall also be responsible for doing the quality review, refining the indicators and publishing the transaction monitoring dashboards. Culture Anchor:Work Har...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities ROLE 1. Source New to Bajaj relationships for Mid markets business. 2. Build a diversified portfolio offering revenues from Assets NII, Fees, Cross sell etc. Asset opportunities to be sourced aligned to the lending norms as prescribed. 3. Increase the wallet share with the customer by constantly exploring opportunities to cross sell other products offered by the Bajaj Finance. 4. Maintain NIL delinquency in the accounts sourced. 5. Thorough monitoring of accounts sourced, keep track on customer business and report any early warning signals and take appropriate actions as identified. 6. Ensure that the coven...

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

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

Job Description: We are seeking an experienced and technically proficient Technical Project Manager to join our Anti-Money Laundering (AML) Department. The ideal candidate will have a strong background in Java, SQL, PL/SQL , and Oracle technologies, along with proven project management skills to lead technical teams and deliver solutions aligned with business objectives. Key Responsibilities: Lead end-to-end project execution for AML solutions including requirement gathering, design, development, testing, and deployment Coordinate with internal stakeholders, technical teams, and business users to ensure timely delivery Manage and track project timelines, scope, budget, and resources Translat...

Job description To train the new recruits on product and process/soft skills/voice & accent and bring them up to the expected bench mark, before they hit the floor. AML, Transaction monitoring, KYC. knowledge. Ensuring Improvement of Quality Scores of Employees Responsible for conducting refreshers training program based on the training need analysis shared by the Transactional Quality team To ensure that the agent numbers from a New Hire team who enter the re OJT stage is maintained at the lowest Has to ensure that all the data relating to training are populated in the Training event management module in SAP, within time frame agreed upon. Utilize the Web based training at the center Coordi...

We are looking for a skilled professional to join our team as a Consultant in the IT Services & Consulting industry, specifically in Banking and Financial Services. The ideal candidate will have a strong background in consulting and banking, with excellent analytical and problem-solving skills. Roles and Responsibility Collaborate with clients to understand their business needs and develop tailored solutions. Conduct research and analysis to identify areas of improvement in banking operations. Develop and implement process improvements to increase efficiency and reduce costs. Provide expert advice on banking regulations and compliance. Work closely with cross-functional teams to deliver high...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

As a Team Leader at the company, your role will involve overseeing client onboarding and account management processes to ensure accuracy, compliance, and efficiency across various client touchpoints. You will be responsible for managing a small team, coordinating workload distribution, and serving as the primary point of escalation for operational and process-related queries. Key Responsibilities: - Provide team leadership by supporting team members in achieving departmental goals and being the initial point of escalation. - Coordinate workload distribution and offer guidance to ensure smooth operations. - Provide feedback to the manager regarding team members" progress, achievements, and de...

As a Trade Specialist at Barclays, you will be responsible for client service and operational execution tasks. Your role will involve controlling risk and enhancing controls in accordance with rules and regulations, following well-defined procedures, and making judgments based on practice and previous experience. **Key Responsibilities:** - Support day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading, and issue resolution through lending technical expertise. - Monitor the bank's Trade and Working Capital operations to ensure efficiency, effectiveness, and compliance with regulatory and industry standards. - Collaborate with teams across the ban...

As a candidate for this role, you will be expected to have a Bachelor's Degree in Management, Banking or Finance, along with a certification in compliance, AML, CFT, risk management or internal audit. Additionally, you should possess a minimum of 3 years of experience in sanctions advisory or a related compliance role. Your role will require proven analytical skills, enabling you to dissect complex information, identify patterns, and develop typologies. You must also demonstrate excellent research and investigation skills, with a strong emphasis on detail and accuracy. Furthermore, strong written and verbal communication skills are essential, as you will be responsible for preparing clear an...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. **Role Overview:** As a Senior Business Analyst (SBA 12+), you will be responsible for providing support for bids, proposals, and client business development workshops. You will lead the creation and delivery of presentations to senior client stakeholders and internal leadership teams. Additionally, you will assist the architecture team in d...

As a T24 Data Migration - Senior Manager at EY, you will lead the end-to-end analysis and execution of data migration initiatives across complex enterprise systems. Your role will demand deep expertise in data migration strategies, strong analytical capabilities, and a proven ability to work with cross-functional teams, including IT, business stakeholders, and data architects. You will be responsible for defining migration requirements, leading data mapping and reconciliation efforts, ensuring data integrity, and supporting transformation programs from legacy systems to modern platforms. Your role as a senior leader will also involve stakeholder engagement, risk mitigation, and aligning data...

Role Overview: You will be serving as an EMG Transaction Monitoring Expert at AVP level in Bangalore, India. The External Monitoring Group (EMG) operates as an independent Level 1 control function within the Bank, focusing on conducting counterparty surveillance. Your primary responsibilities will include reviewing Trade Behaviour Monitoring Alerts (TBM) to ensure regulatory compliance and leveraging an innovative anomaly detection platform incorporating Artificial Intelligence (AI) and Machine Learning (ML) technologies. Your role will involve analyzing Corporate and Investment Bank product transactions, managing risk cases, and conducting investigations within defined timeframes. Key Respo...

As part of the team responsible for the production of Regulatory & internal steering indicators focusing on structural rate risk metrics within the Banking Book and market Book scope, you will have the following key responsibilities: - Understand the functioning of Liquidity, interest rate, and foreign exchange risk in the banking book - Produce and certify ALM metrics (structural interest rate and exchange rate risks) at the appropriate granularity and expected level of quality - Participate in initiatives to enhance data quality - Ensure the acknowledgment of metrics by the business lines - Contribute to the preparation of the monthly ALM indicator validation committees - Engage in interna...

As a Client Data Manager I in our dynamic team, you will leverage technology to enhance operational efficiency and ensure regulatory adherence. You will possess strong processing, logical, and analytical skills, with the ability to work independently and adapt to change. You will demonstrate expertise in banking, AML, and compliance, exercising sound judgment and maintaining confidentiality in handling sensitive information. - Ensure operational controls for bots are intact, manage bots end-to-end, monitor servers, identify exceptions, and resolve issues. - Conduct quality reviews of bot processes to ensure regulatory compliance and adherence to industry standards. - Use data insights to dri...

Role Overview: As a Test Engineer specializing in Trade Finance with T24, you will be responsible for designing, developing, and executing test cases for trade finance applications. Your role will involve analyzing business requirements, developing test plans, performing various types of testing, validating trade finance workflows, and ensuring regulatory compliance. Key Responsibilities: - Analyze business requirements, functional specs, and design documents related to trade finance applications. - Develop detailed test plans, test cases, and test scripts for trade finance modules. - Perform functional, regression, integration, and end-to-end testing of trade finance systems. - Validate tra...

Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profile Key Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking Domain Exposure Knowledge of Reg E & Compliance Preferred Strong Analytical & Communication Skills Perks and benefits 7Hrs Login Both Side Cabs + Meals

Skill required: Global Mobility - Global Mobility Designation: Transitions Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to ...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

The role involves understanding banking processes, gathering business requirements, analyzing data, and supporting the implementation of systems and process improvements to enhance efficiency, compliance, and customer experience. Key Responsibilities: Business Analysis & Requirements Gathering Collaborate with stakeholders to understand business objectives, processes, and system requirements. Document business requirements, functional specifications, and process flows. Conduct gap analysis between current and target processes or systems. Support the creation of business cases for new initiatives and enhancements. Banking Operations & Process Support Analyze banking operations in domains such...

Mandatory Skills - KYC / EDD / CDD Investigation experience Preferred Knowledge: Screening individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies Reviewing individuals and business entities hit by high-risk scenarios Identifying potential sanction screening matches and validating false positives Carrying out complex research/investigations to confirm whether potential matches to sanction lists are actual matches according to laid-down guidelines

The Indian Hotels Company Limited is looking for Team Member to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Hikal Ltd is looking for Officer to join our dynamic team and embark on a rewarding career journey Ensure smooth execution of operational and administrative tasks Support management in compliance, reporting, and daily operations Monitor work processes and suggest efficiency improvements Maintain accurate documentation and uphold company policies Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before