Trainer-1, AML Technical Training AML RightSource

1.0 - 3.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Job Description: JD- AML Trainer About The Role Are you passionate about empowering others through impactful learning experiences As an AML Trainer , you'll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You'll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations. This is a high-impact role where your expertise will directly influence the quality and readiness of our teams as they transition into production environments. Key Responsibilities Lead new hire training and onboarding programs with energy and clarit...

Posted 3 weeks ago

AI Match Score

Apply

Vertical Head Projects YES BANK

8.0 - 15.0 years

0 Lacs

maharashtra

On-site

As an experienced professional in AML Projects with a minimum of 8 to 15 years of experience, you will play a crucial role in collaborating with the AML Project IT team. Your responsibilities will include: - Collaborating with the AML Project IT team to identify suitable business scenarios for AML, assessing transaction behaviors, and verifying the effectiveness of current models. - Identifying data requirements, extracting relevant datasets from various sources, and mapping data as per project requirements. - Analyzing and interpreting large datasets from diverse sources. - Consolidating and synthesizing data into actionable visualizations that provide valuable insights. - Defining Dashboar...

Posted 3 weeks ago

AI Match Score

Apply

KYC Quality Control - Team Manager Capgemini

9.0 - 12.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Your Role The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures Ensures case review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information on ...

Posted 3 months ago

AI Match Score

Apply

Director, Managed Services - Kolkata, India AML RightSource

18.0 - 22.0 years

0 Lacs

kolkata, west bengal, india

On-site

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent...

Posted 4 months ago

AI Match Score

Apply

Trade and Working Capital Senior Associate Alumni Career Site

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

You are a strategic thinker passionate about driving solutions. You have found the right team. As a Trade and Working Capital Senior Associate within the TTCM team, you will be responsible for working directly with both internal and external stakeholders, primarily in an advisory role. Your daily tasks will involve investigating and making decisions on escalated transactions due to various risk factors. You will offer technical advice to Trade Operations and internal partners on problematic trade transactions and new business opportunities. Additionally, you will lend your expertise to trade transformation projects as needed. This role demands a deep understanding of trade products and U.S. ...

Posted 5 months ago

AI Match Score

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.