10 Aml Processes Jobs

Step into the role of Vice President - Private Banking India Operations at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. You may be assessed on key critical skills relevant for success in role such as: Lead operations for Private Banking across India, including client onboarding, KYC/CDD, additionally, manage Trust Operations involving transaction processing and service delivery. Drive operational efficiency, automation, and scalability acros...

Step into the role of Vice President - Private Banking India Operations at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. You may be assessed on key critical skills relevant for success in role such as: Lead operations for Private Banking across India, including client onboarding, KYC/CDD, additionally, manage Trust Operations involving transaction processing and service delivery. Drive operational efficiency, automation, and scalability acros...

Role Overview: You will be responsible for timely and accurate completion of allocated workload, actively participating in the review of investor documentation, and adhering to AML processes and procedures. Additionally, you will collaborate with colleagues and line management to ensure efficient handling of investor due diligence documentation and escalation of issues as necessary. Building and maintaining strong relationships with partners, providing support services for Australia Investor AML processes, and promoting enhancements to AML processes will also be part of your role. Moreover, you will ensure compliance with global AML regulatory requirements and exercise due care and diligence...

About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on...

Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect, and operate. We engineer simple solutions, we protect our customers, and we operate smarter. Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with kno...

You have a Bachelors or Masters degree in Computer Science, Information Systems, Finance, or a related field. With over 6 years of experience in the AML/Financial Crime domain, you possess strong knowledge of AML processes such as transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks like FATF, OFAC, EU, etc. Your proven expertise in Python extends to data analysis, automation, and integration with AML platforms. Additionally, you have advanced skills in Oracle PL/SQL, including stored procedures, performance tuning, and complex SQL queries. Hands-on experience with AML platforms such as FCRM, Actimize, Mantas, or SAS AML is preferred. Your strong problem-solving sk...

As a Customer Service & Operations Analyst in Anti-Money Laundering, you will be working with a supportive and collaborative team to assist with anti-money laundering (AML) activities. Your responsibilities will include investigating queries, supporting business processes and procedures, and understanding the needs of customers and the business. This role presents excellent career development opportunities through relevant training programmes and exposure, offered for a period of seven months. **Key Responsibilities:** - Responding to customer queries and processing, authorizing, and investigating transactions - Collecting all necessary information accurately and timely - Providing process t...

As a Team Manager in the Client Regulatory Services (CRS) Product Delivery and Operational teams within the CORDS BU at Morgan Stanley, your primary responsibility will be to collaborate with Advisory, Technology, Client Regulatory Services (CRS) Product Delivery, and Operational teams across KYC Onboarding, Refresh, Regulatory, and Screening. Your role involves ensuring the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities. - Strategic program oversight across multiple cross-platform initiatives - Coordination from front to back and governance framework setup - Plan alignment, RAID management, and governance level com...

This role is part of the Group Anti-Financial Crime Utility team, with a core focus on Know Your Client (KYC) and Anti-Money Laundering (AML) operations. The KYC Operations team plays a meaningful role in safeguarding the organization against financial crime by ensuring compliance with regulatory requirements and internal policies. As a member of the team, you will be responsible for collecting and analyzing data for onboarding new clients and conducting periodic reviews. You will enforce established procedures to ensure timely responses to alerts, with a specific focus on a designated area. In cases of unresolved issues, you will escalate them to the appropriate support level and ensure tha...

You will be joining our team as a Team Manager in the Client Regulatory Services (CRS) Product Delivery and Operational teams within the CORDS BU. Your primary responsibility will be to work with Advisory, Technology, Client Regulatory Services (CRS) Product Delivery, and Operational teams across KYC Onboarding, Refresh, Regulatory, and Screening. Your role will involve ensuring the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities. In the Operations division, we collaborate with various business units to support financial transactions, implement effective controls, and foster client relationships. This Team Manager po...