4 Antimoney Laundering Jobs

As a Principal Business Systems Analyst specializing in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC), you will leverage your 10 to 15 years of experience to translate business and compliance requirements into scalable technical solutions. In this role, you will collaborate with cross-functional and geographically distributed teams to design solutions, analyze business needs, and ensure the delivery of AML/EFCC systems in alignment with global regulatory standards. Your responsibilities will include gathering, analyzing, and documenting AML/EFCC business requirements, defining functional specifications, and collaborating with compliance, operations, and technology teams. You will lead the end-to-end requirement lifecycle, provide functional support for AML systems in production, and actively participate in Agile ceremonies to contribute to sprint planning and solution refinement. Key Responsibilities: - Gather, analyze, and document AML/EFCC business requirements from stakeholders. - Define functional and non-functional specifications aligned with compliance mandates. - Collaborate with compliance, operations, and technology teams across regions. - Lead end-to-end requirement lifecycle including workshops, impact assessments, and testing support. - Provide functional support for AML systems in production, troubleshooting issues, and supporting enhancements. - Participate in Agile ceremonies and contribute to sprint planning, retrospectives, and solution refinement. - Ensure adherence to regulatory, security, and quality standards. - Identify opportunities for process improvements and system optimization. Mandatory Skills: - Proven experience in the AML/EFCC domain with at least 7 years focused on related projects. - Strong end-to-end business systems analysis skills (requirements gathering, documentation, process mapping). - Familiarity with scheduling tools such as Control-M, Autosys, or Zeke. - Basic understanding of cloud technologies, preferably AWS (e.g., EC2, S3). - Working knowledge of Agile methodologies and SDLC practices. - Excellent communication skills with the ability to engage technical and non-technical stakeholders. - Strong documentation and problem-solving abilities. Preferred Skills: - Exposure to AML technology platforms (e.g., Actimize, SAS, FICO). - Prior experience in the insurance or investment domain. - Experience leading or mentoring small teams. Work Schedule: - Requires daily overlap with North American stakeholders until 11 AM EST. - Flexibility for extended hours during key project milestones or deployments may be needed. Location: Gurugram (Preferred) / Bengaluru Employment Type: Permanent Team: DA Team Band: 6.1 / 5.2 Join us in this challenging and rewarding opportunity to make a significant impact in the AML/EFCC domain by delivering innovative solutions and ensuring compliance with regulatory standards.,

The role of Principal Business Systems Analyst specializing in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC) requires an experienced individual with 10 to 15 years of relevant experience. This position is based in Gurugram or Bengaluru and falls under the DA Team with a Band of 6.1 / 5.2. As the Principal Business Systems Analyst for AML/EFCC, you will be responsible for translating business and compliance requirements into scalable technical solutions. This involves collaborating closely with cross-functional and geographically distributed teams to design solutions, analyze business needs, document requirements, and support the delivery of AML/EFCC systems in line with global regulatory standards. Your key responsibilities will include gathering, analyzing, and documenting AML/EFCC business requirements, defining specifications aligned with compliance mandates, collaborating with various teams, leading the requirement lifecycle, providing functional support for AML systems in production, and participating in Agile ceremonies. To excel in this role, you must possess proven experience in the AML/EFCC domain, strong business systems analysis skills, familiarity with scheduling tools, basic understanding of cloud technologies, knowledge of Agile methodologies, excellent communication skills, and strong problem-solving abilities. Preferred skills for this position include exposure to AML technology platforms, prior experience in insurance or investment domains, and experience in leading or mentoring small teams. This role requires daily overlap with North American stakeholders until 11 AM EST and flexibility for extended hours during key project milestones or deployments when needed.,

As an AML Monitoring & Screening Control Advisor Specialist at Deutsche Bank in Bangalore, India, you will play a crucial role in ensuring compliance with the German Anti-Money Laundering Act (GwG) and the German Banking Act (KWG) within the Anti-Financial Crime area. Your responsibilities will include enhancing and managing activities performed by the Anti-Financial Crime team in DIPL across multiple locations. You will be reporting to the regional head of FCO APAC in Singapore and will be responsible for managing and delivering AFC services, particularly AML Transaction Monitoring Investigations. Your role will involve setting strategies, communicating key messages, managing deadlines, maintaining delivery standards, and ensuring adherence to policies, audits, and regulatory requirements. Additionally, you will be required to understand the broader Divisional strategy, build internal and external relationships, and communicate effectively across all levels of the organization. Key deliverables include overseeing processes executed by teams at DIPL offices in Bangalore and Jaipur and DKS Manila, training and leading AFC operations staff, participating in regional and global forums, collaborating with stakeholders on system enhancements, maintaining consistent service levels, and publishing management information. To excel in this role, you should have at least 15 years of experience in AFC/Compliance or Audit at a regulated financial institution, strong leadership skills, project management experience, in-depth knowledge of AFC subject matter and regulations, and proficiency in transaction monitoring systems and AI tools. A university degree in Finance, Business, Accounting, or Economics is required, with a post-graduate degree being a plus. Your success in this position will be driven by your analytical mindset, attention to detail, problem-solving skills, proactive approach, relationship-building abilities, and communication skills. You will have access to training, development opportunities, coaching from experts, and a culture of continuous learning to support your career progression. At Deutsche Bank, we offer a range of benefits, including a best-in-class leave policy, gender-neutral parental leaves, reimbursement under childcare assistance benefit, sponsorship for industry certifications, employee assistance programs, comprehensive insurance coverage, and health screenings. Join us in our commitment to combating financial crimes and contributing to a safer financial environment. For further information about Deutsche Bank and our teams, please visit our company website at https://www.db.com/company/company.htm.,

You will be joining M&G Global Services Private Limited, a subsidiary of M&G plc group of companies, as a Manager Business Senior Auditor. In this role, you will report to the Assistant Vice President in M&G Global Services Private Limited, located in Mumbai. Your primary responsibility will be in the Internal Audit function, which is crucial for meeting business ambitions and protecting customer interests by ensuring internal control, risk, and governance frameworks are effective. As a Business Senior Auditor, you will work closely with stakeholders to identify risks and control improvements across various business functions. This role requires at least three to six years of experience in financial services and/or internal/external audit. You will need to understand operational processes, identify operational risks, plan and conduct audit tests, and effectively communicate findings to stakeholders. Your key responsibilities will include planning and risk assessment, audit performance, audit reporting, business partnering, and team management. You will collaborate with stakeholders, lead discussions on audit testing results, build relationships, and provide guidance to junior team members. Additionally, you will actively participate in the Audit Community, seek learning opportunities, and contribute to a positive team environment. To excel in this role, you must be eager to learn, build relationships, communicate effectively, and demonstrate strong organizational skills. Knowledge of the COSO framework, business risk and control frameworks, and financial services/products is essential. Ideally, you should have certifications such as CISA, FRM, or CIA, along with a degree or relevant professional qualification. In summary, as a Manager Business Senior Auditor at M&G Global Services, you will play a vital role in ensuring the effectiveness of internal controls and governance frameworks, contributing to the overall success of the organization while upholding high standards of professionalism and integrity.,