Amld Jobs – Apply to Latest Amld Job Vacancies

Business Banking & Financial Crime Prevention SME -Group Manager HCLTech

12.0 - 16.0 years

25 - 35 Lacs

Bengaluru

Hybrid

Job Summary We are looking for a domain expert with deep knowledge of European Business Banking and Financial Crime Prevention (FCP) to support solutioning and pre-sales efforts. This role is ideal for professionals with hands-on experience in SME banking, KYC/CDD, fraud, and AML operations, especially within the EU regulatory landscape. Key Responsibilities Act as SME for all EU-focused pursuits in Business Banking and FinCrime Ops Lead RFP responses, solution decks, and client presentations Design TOMs for KYC Ops, fraud alert management, CDD refresh, and lending ops Build frameworks for KYB, onboarding, and commercial lending aligned to PSD2/3, EBA guidelines Contribute to accelerators like smart alert triage, CDD playbooks, and credit risk models Interpret EU FinCrime laws (AMLA, 6AMLD, FATF) and assess operational impact Collaborate with GTM and consulting teams to shape market-facing PoVs Develop internal training assets and reusable solution enablers Candidate Profile Experience: 12 -16 years in commercial banking and/or financial crime operations Region Focus: Must have worked with European banking clients Functional Depth: SME onboarding, business lending, fraud triage, KYC/CDD, transaction monitoring Solutioning: Proven experience in TOM design, compliance mapping, and RFP support Regulatory Knowledge: PSD2/3, AMLD 5/6, EBA Guidelines, ECB/AMLA frameworks Certifications (Preferred): CFCS, CAMS, ICA Diplomas, CFE Tools (Nice to Have): Actimize, FICO, Quantexa, ACI, SAS, FinCrime utilities Apply Now If you're passionate about transforming banking operations and navigating complex regulatory landscapes, apply now and be part of HCLTechs journey in shaping the future of financial services.

Posted 3 weeks ago

Apply

QC-Sanctions Screening Capgemini

3 - 6 years

2 - 6 Lacs

Noida

Work from Office

Primary Skills The QC reviewerwill review the sanctions screening alerts dispositioned by analysts for full adherence with the banks global AML Policy Standards & Operating Procedures related to identifying money laundering, terrorist financing, and red flags Ensures reviews are completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information on the case Identify and escalate critical issues to Quality Control Team Head Assist in identifying problem areas and risks associated with the QC processes and make recommendations to improve quality of analysts alert / case work Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified Analyze and review quality trends and error themes, reporting feedback to internal & client leadership for timely training interventions Produce accurate and quality work (95%+) under tight deadlinesand minimal supervision Perform as an SME and help provide training, coaching, insights, and recommendations to other team members / investigators, when not required to quality check alerts University graduate & CAMS /any industry recognized AML certification will be a plus Fluent in English (spoken and written) Minimum 5-8 years related banking, compliance, audit experience with a minimum of 3-5 years specific experience related to being a quality checker in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, US,EU & APAC jurisdictions Secondary Skills Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Actively engage in the identification of potential process shortcomings or required enhancements

Posted 3 months ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.