6739 Aml Jobs - Page 9

Position Purpose Audit and Controls in AFMG, check 1a & 1b in coordination with business and liasioning with respective line of defense to perform control execution. Responsibilities Direct Responsibilities - Design and implement control framework for Admin Functions as a whole. - Responsible for designing Risk mapping files as per Group Control guidelines for all the work streams of Admin functions. - Identify Level 1 and Level 2 controls to be performed and maintain inventory of the controls. - Implement Control testing program to ensure Level 1 controls are being performed and execute Level 2 controls. Report deviations/results to Admin Process Leads and Management. - Identify control gap...

Gather and validate business requirements for domestic & cross-border payments , receivables, mandates, payment investigations, and collections. Define functional specifications for real-time payments, bulk payments, API-based disbursements, and ISO 20022 migrations . Support design of liquidity modules (sweeps, pooling, virtual accounts, forecasting, intraday dashboards). Map end-to-end payment flows including compliance (AML, sanctions), limits, fees/charges, reconciliation, and exception handling. Facilitate stakeholder workshops involving Operations, Compliance, Risk, Channels, and Core Banking. Collaborate with technology teams for solution design, integration mapping, and UAT cycles. C...

Hi, We have vacancy for US Banking process. Freshers or experience can apply US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Sal max 7 lpa + Incentives + Allowance Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanctio...

SUMMARY Treasury Client Onboarding Specialist ===================================== Summary ----------- We are seeking a highly skilled and detail-oriented Treasury Client Onboarding Specialist to join our team. As a key member of our Treasury Client Service team, you will be responsible for providing exceptional support to clients throughout their lifecycle, from onboarding to offboarding. This role requires strong communication skills, attention to detail, and the ability to collaborate with cross-functional partners to ensure a seamless client experience. Responsibilities - - - - - - - - - - - - - - - - - - - Manage client onboarding processes, collecting and verifying required documentat...

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting edge cloud technologies. How will you make an impact? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space At NiCE Actimize, we recognize th...

About The Role Skill required: Talent Development - Instructor-Led Training (ILT) Designation: Business Interlock Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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...

Responsibilities: Perform functional, UAT, regression, and integration testing Validate investment journeys including SIP, redemption, and switches Execute API, database, and reconciliation testing Ensure SEBI, FATCA, CKYC, and AML compliance. Provident fund Health insurance

Position description: This role is responsible for driving theentire business targets for liabilities assigned to the branch; Manage exceptionalcustomer service, proactive sales environment and efficient branch operations,while adhering to regulations/compliance requirements; Focus on retainingexisting customers, increasing the customer base and cross-selling Ujjivansproducts and services; Oversee branch operations, cash management and servicequality; work closely with product and marketing teams to drive campaigns attheir branches. This role monitors daily performance of branchstaff and manages a team of 10 to 15 employees. This role manages leadership reporting ofBOO/BOSM & BSM. In certain...

Role & responsibilities Ensure full compliance with RBI regulations applicable to NBFC including NBFC Master Directions, KYC/AML norms, DLG, Co-lending, etc. Lead and manage RBI inspections, audits, and regulatory interactions. Track regulatory updates, assess impact, and drive implementation across business products and operations. Oversee timely and accurate filing of all regulatory returns and reports. Conduct compliance monitoring, internal reviews, and gap assessments. Develop and update compliance policies, SOPs, and frameworks. Provide compliance advisory to business teams vis--vis policies, onboarding. Conduct employee training and promote a strong compliance culture. Required Skills...

Please call/WhatsApp Shivani @ 9319607900 to apply Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

As an AML Lead / SME with strong technical expertise in OFSAA FCCM, KYC, OAS, and hands-on experience in Cards lifecycle, your role will involve designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite. Key Responsibilities: - Build and enhance AML scenarios, thresholds & risk models in OFSAA FCCM. - Develop and customize reports in OFSAA OAS. - Parameterize and configure KYC rules in OFSAA KYC module. - Perform ETL tuning and management of staging feeds from multiple data sources. - Collaborate closely with Compliance, Product, and Technology teams for solution delivery. - Provide SME-level guidance and drive end-to-end implementation acros...

As a Process Expert in the Finance department located in Chennai, your primary responsibilities will include: - Performing AML transaction monitoring and conducting level 1 investigations and onboarding processes. - Ensuring thorough investigation of suspicious transactions and escalating them to the Financial Crimes Compliance (FCC) team. - Drafting suspicious activity reports (SARs) for review and decision by the FCC. - Identifying red flags during case reviews and taking necessary actions to address them. Desired Skills: - Proficiency in Risk AML processes. Qualification Required: - Bachelor of Commerce. Please note that the company's additional details were not provided in the job descri...

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting edge cloud technologies. How will you make an impact? NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space At NICE Actimize, we recognize th...

Step into a role of Adverse Media Advisory AnalystInvestment Banking at Barclays, where youll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations You must follow well defined procedures that require a range of job routines and make judgement based on practice and previous experience To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI CDD (Customer Due Diligence) & EDD (Enhanced D...

Barclays is looking for HRR KYC Manager-IC to join our team Roles and Responsibility Manage and oversee the implementation of HR systems and processes. Develop and implement effective recruitment strategies to attract top talent. Ensure compliance with regulatory requirements and company policies. Collaborate with cross-functional teams to achieve business objectives. Analyze and resolve complex HR-related issues and problems. Provide guidance and support to employees on HR-related matters. Job Requirements Strong knowledge of HR principles, practices, and laws. Excellent communication, interpersonal, and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines....

Payoneer is looking for Compliance Review Analyst to join our team Roles and Responsibility Conduct thorough reviews of compliance documents to ensure accuracy and adherence to regulatory requirements. Analyze complex data sets to identify trends and areas for improvement in compliance processes. Develop and implement effective compliance strategies to mitigate risks and enhance organizational efficiency. Collaborate with cross-functional teams to ensure seamless integration of compliance practices into business operations. Stay up with changing regulations and industry standards to continuously improve compliance efforts. Provide expert guidance on compliance matters to internal stakeholder...

HSBC is looking for Manager Markets Operations to join our team Roles and Responsibility Manage and oversee market operations to ensure efficient and effective results. Develop and implement strategies to enhance market performance and customer satisfaction. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and provide insights to inform business decisions. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve their goals. Job Requirements Strong understanding of market operations and dynamics. Excellent leadership and management skills. Ability to analyze complex data and provid...

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg US CIP) and guidelines Review and ensure information collated from BLs and RMs is correct and up Perform background verification on individuals and entities using appropriate tools (ie LexisNexis, World Check, Factiva, Internet tools, etc) Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team Maintain a working knowledge of AML/ OFAC/ Local regulations (eg US CIP) and be able to relate them to SG policies and procedures Required Profile required U...

About Payoneer Founded in , Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence A universe of opportunities Open to yo...

Some Careers Open More Doors Than Others If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further Business Descriptor HSBC is an extremely diverse business with significant geographical spread and activities that span a universal banking model, including continuing to innovate to keep abreast of changes in financial services markets globally Such activity is in an increasingly regulated and complex global environment with often little consistency between laws and...

About Payoneer Founded in , Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence If youre a motivated professional who ...

Payoneer is looking for Chargeback Payment Operations Specialist to join our team Roles and Responsibility Manage and process chargeback payments efficiently. Collaborate with cross-functional teams to resolve payment-related issues. Analyze and investigate payment trends and patterns to identify areas for improvement. Develop and implement process improvements to increase efficiency and reduce errors. Provide excellent customer service and support to clients and stakeholders. Ensure compliance with regulatory requirements and industry standards. Job Requirements Strong knowledge of payment processing systems and technologies. Excellent analytical and problem-solving skills with attention to...

About The Role Mandatory Skills: Corporate Banking-Fraud&Risk Management . Experience1-3 Years .

About The Role Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Fraud Investigations, Transaction monitoring, Financial Crime & Compliance and AML Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and/or emails in a courteous manner Document all pertinent end user identification information, including name, department, contact information and nature of problem or issue Update own availability in the RAVE system to ensure productivity of the process Record, track, a...