355 Lexisnexis Jobs - Page 5

Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About Our Team LexisNexis Legal & Professional, serving customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company is a leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach tha...

Job Description Job Title: AML - Transaction Monitoring � Associate/Senior Associate/Team Lead � Chennai Location: Chennai Job Roles And Responsibilities Candidates with min 1 � 8 years of experience in AML - Transaction Monitoring AML level 1 detection is mandatory Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low,Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Interact with Bank management on suspicious transactions conducted by customers. Prepare and rev...

Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is mandatory Review of assigned alerts and document findings using the AML alert management system. Review of Manual referrals generated by different areas of the bank. Review and analysis on Low, Medium and High Risk accounts Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools. Inter...

Legal Research & Content Intern (Legal-Tech & YouTube Curation) Location: C-84, Sector-2, Noida – 201301 (Near Sector 15 Metro Gate 3) Company: URE Legal Advocates Duration: 6 Months | In-Office | Certificate + LOR + PPO (for selected candidates) Why Join URE Legal Advocates? At URE Legal Advocates, we blend deep legal expertise with technology, digital research, and modern outreach. Interns will work with senior advocates, technology consultants, and content creators—gaining exposure to legal-tech tools and digital content strategy, as well as hands-on research. Key Responsibilities Legal Research & Drafting Use legal databases (SCC Online, Manupatra, Indian Kanoon, Westlaw, LexisNexis, etc...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

What this job involves: The AML/KYC & Sanctions Screening Analyst is a role under JLL s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be in a JLL Business Services (JBS) shared service centre and will report to the Compliance / Sanctions Screening Manager within JBS. As a Compliance Analyst specializing in Anti-Money Laundering (AML). Know your Customer (KYC), and Sanctions Screening, you will play a critical role in protecting our organization and clients from financial crime. Your work will focus on scrutinizing transactional data, verifying client identities, and ensuring adherence to global sanctions and regulatory frameworks. The position requires sharp ...

Join Our Diverse and Inclusive Team Delivering High-Quality Software Worldwide Are you someone who enjoys working with others, solving problems creatively, and making a meaningful difference? About The Business At ICIS, our purpose is to optimize the world’s resources and empower strategic, sustainable decisions by bringing market transparency to all. We support organizations of every size and background with accessible and actionable insights across global value chains. Our team values diverse perspectives and welcomes candidates from all walks of life. Explore more about us at https://www.icis.com/explore. About The Team Our teams, called Squads, are made up of people with a variety of ski...

Join Our Diverse and Inclusive Team Delivering High-Quality Software Worldwide Are you someone who enjoys working with others, solving problems creatively, and making a meaningful difference? About The Business At ICIS, our purpose is to optimize the world’s resources and empower strategic, sustainable decisions by bringing market transparency to all. We support organizations of every size and background with accessible and actionable insights across global value chains. Our team values diverse perspectives and welcomes candidates from all walks of life. Explore more about us at https://www.icis.com/explore. About The Team Our teams, called Squads, are made up of people with a variety of ski...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our c...

This job is with LexisNexis Legal & Professional®, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Area Sales Manager - B2C & Corporate Online Product Sales Do you have experience into B2C and Online Product Sales? Do you have Cold Calling experience? About Our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies ...

Skill required: Delivery - Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture 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 worlds 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 countries...

Area Sales Manager – B2C & Corporate Online Product Sales Do you have experience into B2C and Online Product Sales? Do you have Cold Calling experience? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritize...

Area Sales Manager – B2C & Corporate Online Product Sales Do you have experience into B2C and Online Product Sales? Do you have Cold Calling experience? About our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritize...

Area Sales Manager – B2C & Corporate Online Product Sales Do you have experience into B2C and Online Product Sales? Do you have Cold Calling experience? About Our Team LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritize...

Data Analyst III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Linking T...

Data Analyst III Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Linking T...

Consulting/Principal Software Engineer Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data,...

Consulting/Principal Software Engineer Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data,...

This job is with LexisNexis Legal & Professional®, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a 'can do' attitude and enthusiasm that inspires others? About Our Team LexisNexis Legal & Professional, serving customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company is a leader in deploying AI and advanced t...

Senior Data Anlayst II Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Lin...

Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. Government Data, Analytics & Linking Technology|LexisNe...

Legal Research & Content Intern (Legal-Tech & YouTube Curation) Location: C-84, Sector-2, Noida – 201301 (Near Sector 15 Metro Gate 3) Company: URE Legal Advocates Duration: 6 Months | In-Office |Certificate + LOR + PPO (for selected candidates) Why Join URE Legal Advocates? At URE Legal Advocates, we blend deep legal expertise with technology, digital research, and modern outreach. Interns will work with senior advocates, technology consultants, and content creators—gaining exposure to legal-tech tools and digital content strategy, as well as hands-on research. Key Responsibilities Legal Research & Drafting Use legal databases (SCC Online, Manupatra, Indian Kanoon, Westlaw, LexisNexis, etc....

You will be responsible for performing meticulous and thorough due diligence on customers to ensure compliance with regulatory requirements and mitigate potential risks. Your main duties will include conducting comprehensive due diligence using D&B and LexisNexis, analyzing customer data to identify risks, verifying customer information, preparing detailed reports, collaborating with internal teams, monitoring and updating customer records, and escalating high-risk cases when necessary. It will be essential for you to stay updated on industry trends, regulatory changes, and best practices in customer due diligence. To qualify for this role, you must hold a Bachelors degree in Finance, Busine...

You will be joining our team as an Executive in the EDD department. Your main responsibility will be conducting Integrity Due Diligence and Counterparty Due Diligence checks to assist our clients in evaluating reputation, regulatory, and jurisdictional risks. It will be crucial for you to meet targets for both productivity and quality, independently manage your workload, and incorporate feedback from approvers who ensure the accuracy of cases. Additionally, you will contribute to the quality control process periodically following the EDD Methodology. You may also take on extra tasks like mentoring new team members, helping them reach their goals by sharing best practices. To excel in this ro...

Join our inclusive team delivering high-quality software to customers worldwide! Are you passionate about collaboration, creative problem-solving, and making a positive impact? We welcome applicants from all backgrounds and identities—your unique perspective makes us stronger. About The Business LexisNexis Risk Solutions partners with organizations of all sizes to drive growth, enhance efficiency, and create outstanding customer experiences. Our technology supports clients in areas such as Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk Mitigation, and Customer Data Management. Learn more about LexisNexis Risk: https://risk.lex...