6739 Aml Jobs - Page 7

So, what’s the role all about? NICE Actimize is currently seeking a highly skilled Technical Manager to join the Actimize Professional Services team at the Global Talent Center in Pune, India. We are looking for a talented and motivated professional experienced in implementing complex onpremise as well as hosted SaaS Actimize solutions . You will lead teams responsible for implementation, customization, and configuration of Actimize regulatory compliance offerings. You are someone who is hands-on, enjoys diving deep into intricate code and SQL queries, and thrives in solving complex technical and domain challenges. If this sounds like you, then come be a part of the Actimize Professional Ser...

Hello, Kindly ready full opening and if relevant then only share CV and details. Hyderabad Team Leader (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Quality Analyst (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Trainer (CS) 9 Lakhs Only US and UK Banking AML KYC Mortgage Transaction Monitoring Frauds - STRICTLY NO Domestic Banking - STRICTLY NO Team Leader: 14 Lakhs Frauds Experience only REST PROFILES - STRICTLY NO Trainer: 10 Lakhs Frauds Experience only REST PROFILES - STRICTLY NO Quality Analyst: 10 Lakhs Frauds Experience onl...

Job Title: AML / KYC Analyst CDD & EDD Location: Bangalore (EGL Office) Work Model: Hybrid 3 days Work from Office Shift: General Shift Experience Required: 37 years (overall experience not exceeding 7 years) Project Start: Immediate / Ongoing Project Job Description We are seeking experienced AML/KYC professionals to support an ongoing compliance project. The role involves reviewing KYC refresh alerts, performing transaction analysis, and identifying potential money laundering risks in line with regulatory and internal compliance standards. Key Responsibilities Review alerts generated from CDD / EDD KYC Refresh queues to assess whether customer activity or transactions are suspicious or val...

So, what’s the role all about? NiCE Actimize is currently seeking to hire Technical Manager, skilled at implementing a complex on premise as well as hosted SaaS Actimize solutions to join the Actimize professional services team at Global Talent Center in PUNE INDIA. We are looking for a talented & motivated professional interested in working on the latest Actimize regulatory compliance offerings with special emphasis in managing a teams dedicated to implementation, customization and configuration. You are someone who is not afraid to roll up your sleeves and get down & dirty with intricate code & SQL queries, enhance product with complex needs. If yes, then come be part of the Actimize Profe...

About The Role Skill required: Workforce Dialer - Workforce Management (WFM) Designation: Workforce Services Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 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 world’s 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...

Job Description: We are looking for a detail-oriented professional to handle underwriting, risk assessment, and KYC compliance. The role involves evaluating customer profiles, verifying documents, identifying potential risks, and ensuring adherence to regulatory and internal policies.Key Responsibilities: Assess customer applications and financial documents for underwriting. Conduct risk analysis and flag suspicious or high-risk cases. Perform thorough KYC checks and ensure compliance with regulatory standards. Coordinate with internal teams for clarifications and approvals. Required Skills: Strong analytical and documentation skills Knowledge of underwriting policies and KYC norms Attention...

Position Purpose To provide efficient and well controlled operational support for Bonds and Repo activities in Global Market and ALMT metier The position is highly critical and has heavy interactions with sales/trading and clients in EMEA. Team coverage starts in the LDN timezone. Team should have appropriate shift to ensure sufficient coverage. Responsible to manage Bond Trade Support team Responsible to develop people in the organization and manage the team with strong leadership. Position is fully accountable Bond Trade Support. Responsibilities Direct Responsibilities Bring Direct contribution to BNPP operational permanent control framework Minimize operational failure, including but not...

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...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Review and assess alerts for money laundering risk through BNP Paribas'' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction. Conduct Due Diligence investigations for AML Monitoring Teams of suspicious payments and close false positive alerts or escalate suspicious payments to AML L2 teams for further investigation. Maintain an appropriate audit trail and documentation in all instances, in order to...

Role Overview: At OakNorth, we are dedicated to empowering the UK's most ambitious businesses by providing financial solutions and support. As a Vice President in the Client Onboarding function, you will lead the India Lending CDD team in conducting due diligence research and administrative tasks for new and existing clients while ensuring compliance with regulatory requirements. Your expertise in UK and US AML KYC / CDD / EDD requirements, strong risk assessment skills, and problem-solving abilities will be crucial for this role. Key Responsibilities: - Line manage, train, and mentor the India CDD Team to ensure timely deliverables. - Establish and monitor KPIs and KRI for optimal performan...

As a skilled FCCM Technical Consultant, you will join a dynamic global team and leverage your expertise in deploying Oracle Financial Crime and Compliance Management (FCCM) products, focusing on modules such as AML, KYC, FATCA, ECM, and CS. Your role will involve driving successful solution implementation, working closely with internal and client teams, and ensuring system integration, configuration, and knowledge transfer for clients. Responsibilities: - Install, configure, and deploy FCCM solutions within client environments, coordinating with customer technical teams. - Support all phases of FCCM deployments, including initial installation, applying patches and upgrades, system configurat...

As a Financial Crime Manager at EY, you will be working with global teams to deliver high-quality work primarily for clients in the financial sector. Your responsibilities will include leading Transaction Monitoring, Know Your Customer/Client, Screening, and Regulatory Compliance engagements, among others. You will also manage engagement teams, supervise work, and ensure adherence to processes and procedures. Building and maintaining strong relationships with clients, internal EY management, and team members will be crucial in this role. **Key Responsibilities:** - Lead Transaction Monitoring/KYC/Screening/Regulatory Compliance engagements to help clients achieve regulatory obligations - Dir...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Investigate Fraud and Disputes, review and determine the request and validate the chargebackLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationIn-depth knowledge about Fraud investigation, Fraud Detection, Dispute, Chargebacks.Advanced Proficiency require...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentLooking for someone with SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The au...

Job Title - Topic Advisory Associate Manager (L8) CFO & EV Management Level: 7-Manager Location: Bengaluru, BDC10A Must-have skills: Sales and Business Development Good to have skills: Ability to leverage design thinking, business process optimization, and stakeholder management skills. Job Summary : This role involves driving strategic initiatives, managing business transformations, and leveraging industry expertise to create value-driven solutions. Roles & Responsibilities: Provide strategic advisory services, conduct market research, and develop data-driven recommendations to enhance business performance. The work: You prepare and elevate materials (e.g. Proposals, Stage 0, Analysis, Rese...

As a member of Team Amex at American Express, you will be part of a culture rooted in a rich history of innovation, shared values, and Leadership Behaviors. You will experience unwavering support for your well-being and numerous opportunities to enhance your skills, develop as a leader, and advance your career. Your voice and ideas will be valued, and your work will have a meaningful impact in shaping the future of American Express. Role Overview: - As part of the CICO AML team, your responsibilities will include: - Performing compliance operations activities to support Market Compliance Officers for the International market, overseeing and executing AML work. - Analyzing financial documents...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and...

About The Role Skill required: KYC Screening - Sanctions Screening 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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Screening - Sanctions Screening 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 talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 talent.We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop t...