477 Transaction Monitoring Jobs - Page 18

Designation : Analyst Shift Timing : Flexible to work in shifts "Only Immediate can apply." Roles and Responsibilities: Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. Document investigations in written narratives Note: Documents Required: Passport size photograph Updated Resume Govt Photo Id proof

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Reviewing alerts in Falcon to proactively identify and mitigate risks associated with credit and fraud by continuously monitoring customer behavior and transactions Previous working Knowledge of Fraud trends & experience would be added advantage Identifying application inconsistencies and detecting suspicious applications across multiple channels. Job specific skills: Applicants should possess the following attributes: Filter suspicious applications basis rules defined in Tool (Falcon) Identify Inconsistencies at the application level for applicants Knowledge and understanding of Bureau and CIBIL report. Ability to resolve complex problems with minimal guidance Excellent writing, interpersonal, and communication skills. Ability to excel in a fast-paced environment with multiple priorities. Proficient in Microsoft Excel, PowerPoint, and Word Ability to communicate with internal and external management in all levels and in all aspects of acquiring. Knowledge of KYC understanding and identification would be an added advantage Should be well-versed with RBI guidelines. Should be having good knowledge on market fraud cases.

Detect, analyze & prevent fraudulent activities; monitor transactions; assist in investigations; maintain fraud detection systems Monitor transactions & activities to identify potential fraud pattern Fraud investigation for Credit Cards & Debit Cards Required Candidate profile Graduate with 2-3 years of Exp in Fraud Detection, Fraud Investigation Proficient in Excel, Data Analysis Tools & Fraud Monitoring Systems Excellent Communication Skills info.aspiringmantra@gmail.com

International Voice process. 1 year Aml exp/Fin-crime expect/banking Any exp mandatory Graduation mandatory US shift (5.30pm to 8.30am) 5 days working any 2 off Ctc - max 7 Lpa Immediate joiner Virtual Interview connect on HR Sangeeta 7693928266 Required Candidate profile 1 Year of experience preferred in "Anti money laundering" or any banking. candidate should have experience in international voice process. We are looking for Immediate joiners

Role & responsibilities Duties In Platform Solutions (PS), we power clients with innovative and customer-cantered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering operations, and risk management: Transaction Banking, a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist. This role involves monitoring card transactions to detect and prevent fraudulent activities. Agent will play a key role in safeguarding customers and the business from fraud risks while ensuring compliance with company policies and regulatory requirements. Key responsibilities : Monitor transactions, Fraud Detection, Alert management, collaboration and continuous improvements Skills: Attention to detail, Analytical thinking, communication skills, technical skills(MS Excel is a plus), team player and adaptability

Job Description: Fraud Analyst Position: Fraud Analyst Department: Risk Management / Compliance Reports To: Fraud Prevention Manager / Risk Manager Job Summary: The Fraud Analyst is responsible for identifying, investigating, and mitigating fraudulent activities across the organization. This role involves analyzing transaction data, monitoring accounts for suspicious behavior, and working closely with other departments to ensure the integrity and security of company assets. The ideal candidate will have strong analytical skills, a keen attention to detail, and experience in fraud detection and prevention. Key Responsibilities: Fraud Detection & Prevention: Monitor transactions and accounts for unusual or suspicious activities. Identify and analyze potential fraud patterns using data analysis tools and techniques. Implement fraud detection tools and maintain the fraud monitoring systems. Respond to alerts and investigate cases of suspected fraud. Investigation & Reporting: Conduct thorough investigations into suspicious transactions or activities. Gather and analyze evidence to support fraud detection and prevention efforts. Document findings and prepare detailed reports on fraudulent activities for management or law enforcement. Maintain an up-to-date record of fraud cases and investigations. Collaboration & Communication: Collaborate with cross-functional teams, such as customer service, compliance, and IT, to address and prevent fraud. Work closely with legal teams in cases that require external action or reporting. Communicate findings and recommendations effectively to senior management. Risk Mitigation: Assist in the development of strategies and protocols to prevent and mitigate fraud risks. Recommend and help implement process improvements and fraud detection mechanisms. Stay updated on the latest fraud trends, emerging threats, and industry best practices. Regulatory Compliance: Ensure that fraud detection practices comply with industry standards, regulations, and legal requirements. Stay informed of relevant laws and regulations related to fraud prevention, privacy, and data protection. Continuous Improvement: Continuously analyze and assess fraud detection tools and practices for effectiveness. Suggest improvements to fraud risk management strategies based on industry trends and case studies. Qualifications & Skills: Education: Bachelors degree in Business, Finance, Criminal Justice, or a related field (or equivalent work experience). Experience: 1+ years of experience in fraud analysis, risk management, or a related field. Experience with fraud detection software and data analytics tools is preferred. Skills: Strong analytical and investigative skills. Attention to detail with the ability to identify anomalies in data. Familiarity with fraud detection systems and risk management software. Knowledge of relevant legal and regulatory requirements (e.g., GDPR, PCI DSS). Strong communication skills (both written and verbal). Ability to work independently and handle multiple tasks simultaneously. Preferred Qualifications: Experience in the finance, banking, or e-commerce industries. Certification in fraud prevention or risk management (e.g., CFE, CRP) is a plus. Familiarity with machine learning or AI-based fraud detection systems is a bonus. Working Conditions: Full-time position; Rotational Shift work depending on business needs. Salary will be based on experience. US shifts. 5 Days working, 2 Days off. Immediate joiners preferred. Interview Process : HR Round: Focuses on evaluating cultural fit, communication skills, and basic qualifications. Expect questions about your background, motivation, and career goals. Assessment: Tests your technical abilities, including data analysis, fraud detection, and problem-solving. You may be given a case study or real-life scenarios to solve. Operations Round: Assesses your practical knowledge of fraud detection and operational processes. Youll be evaluated on how you handle fraud cases and collaborate with cross-functional teams. Client Round: Focuses on your ability to communicate fraud-related information to clients. You'll be evaluated on client handling, explaining complex issues, and maintaining professionalism. How to Apply : Interested candidates can contact HR, Zulfi , on 9945093145 . Please send your updated resumes to Zulfi.Bmm@firstsource.com. Shortlisted candidates will hear from us as quickly as possible. We look forward to receiving your applications and potentially having you join our dynamic team! Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Call Shadiya : 78988 22545 Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulations. Requirements and Skills Any Graduate / Under Grad Knowledge of AML and KYC regulations and best practices. Analytical and critical thinking skills. Attention to detail and strong organizational abilities. Effective communication and teamwork skills.

Job Title: Fraud Analyst Location: BANGALORE, BROOKFIELD, KUNDANAHALLI, MEET HR BHANUMATHI FOR INTERVIEW Department: Risk & Compliance / Fraud Prevention Employment Type: Full-Time About the Role: We are looking for a detail-oriented and analytical Fraud Analyst to join our Risk & Compliance team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities across various platforms. You will work closely with cross-functional teams to ensure financial integrity and customer trust. Key Responsibilities: Monitor transactions and accounts for suspicious activity using fraud detection tools. Conduct thorough investigations into flagged activities and escalate when necessary. Analyze trends and patterns to identify potential fraud risks. Collaborate with internal departments (e.g., Operations, Customer Support, Legal) to resolve fraud cases. Prepare detailed reports on findings, risk assessments, and suggested preventive measures. Recommend and implement improvements to fraud detection processes. Stay up-to-date with industry fraud trends and regulatory requirements. Requirements: Bachelors degree in Finance, Business, Criminal Justice, or a related field. Proven experience (13 years) as a fraud analyst or in a similar role. Strong analytical and problem-solving skills. Proficiency in using fraud monitoring and data analysis tools. Excellent attention to detail and investigative mindset. Strong communication and documentation skills. Ability to work independently and handle confidential information. Interview Rounds: HR, Assessment and Operations round Interested candidates can walk in to the office with updated resume and carry your government id proof with you. Contact person - HR Bhanumathi Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. To Apply: Contact us at Divya - 9513900439 (Whatsapp the cv if number is Busy)

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilitiesActive participation in Accenture's well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Strong coping, emotional resilience, and stress-management skills Excellent comprehension, communication skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilitiesActive participation in Accenture's well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Strong coping, emotional resilience, and stress-management skills Excellent comprehension, communication skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts Qualifications Any Graduation

Skill required: Trust & Safety - Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content.Content moderation is meaningful work that helps keep the internet safe. It may also be challenging, at times. In the context of this role, individuals may be directly or inadvertently exposed to potentially objectionable and sensitive content (e.g., graphic, violent, sexual, or egregious). Therefore, any role supporting content moderation needs strong resilience and coping skills. We care for the health and well-being of our people and provide the support and resources needed to perform their role responsibilitiesActive participation in Accenture's well-being support program, designed specifically for the Trust & Safety community, provides valuable skills to promote individual and collective well-being. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. What are we looking for? Strong coping, emotional resilience, and stress-management skills Excellent comprehension, communication skills Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies Strong attention to detail Comfort synthesizing and analyzing information from multiple streams Strong critical thinking and decision-making skills Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your primary interaction is within your own team and your direct supervisor In this role you will be given detailed instructions on all tasks The decisions that you make impact your own work and are closely supervised You will be an individual contributor as a part of a team with a predetermined, narrow scope of work Please note that this role may require you to work in rotational shifts

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. To Apply: contact us swathi 8884496983 whatsapp the cv if the number is busy .

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Saurabh 90099 44090 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

Hiring for Fraud Investigation Min 2 years exp Bangalore location 5 days work 2 week off US shift 1 way cab Immediate joiners only Call HR Shurthi@9008812627 shruthic@thejobfactory.co.in

The opportunity : Project Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore (6 months Full Time Employment (Contractual Role- on the payroll of EY) Your key responsibilities Analyse alerts generated by TM systems, assess false positives, and escalate genuinely suspicious activity as per internal procedures. Conduct investigative research using internal databases, customer profiles, public records, and third-party tools. Liaise with internal stakeholders such as compliance officers, KYC teams, and relationship managers to resolve alerts. Maintain accurate and complete documentation of investigations for audit and regulatory review. Assist with system tuning, rule optimisation, and feedback loops to enhance monitoring effectiveness. Stay current on regulatory developments (e.g., FinCEN, OFAC, FATF) and contribute to updates in internal policies and procedures. May assist in quality assurance (QA) and peer reviews for accuracy and consistency of investigations. Apply knowledge of AML typologies (e.g., money laundering, terrorist financing, trade-based laundering) and red flags to assess risk for the alert generated. Apply knowledge of monitoring financial transactions using AML transaction monitoring systems to identify potentially suspicious activity (e.g., structuring, layering, fraud, sanctions violations). Apply knowledge of drafting detailed narratives for alert closure , Suspicious Activity Reports (SARs) or equivalent, supporting findings with clear evidence. Technical Excellence Transaction Monitoring Skills and attributes Good presentation skills, communication skills, aggressive at work, people friendly, and team player To qualify for the role you must have Qualification : Any Graduate/ Post Graduate What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.

Skill required: Fraud investigations - Fraud Investigations Designation: Fraud Investigations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Systematically and effectively conduct inquiries and examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system. What are we looking for? Qualifications and Skills Requirements Work experience in related or similar Fraud Investigation area (such us Payments Money Laundering, anticorruption) – Desired English level:Intermediate/Advanced (oral and written) – Required Ability to work independently and efficiently with minimum supervision. Establish and maintain active relationship within members of the team to achieve a successful teamwork environment Roles and Responsibilities: Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against our company. Reviews transactions in multiple systems as well as input from other sources to identify fraud Evaluates alerts for potentially fraudulent activity. Collect, review and research evidence/documents to analyze the overall fact pattern of claim. Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process. Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit finding remediation activities in an efficient manner. Communicates with internal and external sources related to potentially fraudulent activity. Provides input on new ways of identifying fraud as well as improving existing fraud models. Assists in evaluating new processes for fraud risks that helps mitigate the same. High organizational skills needed to manage and prioritize the volume of cases. Be responsible for providing support and leadership to lower - levels resources in the team. Qualification Any Graduation

Mandatory Skills Fraud Detection & Investigation Nice to have skills Transaction Monitoring Job Description: "• Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) • Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud • Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags • Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment • Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. • Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation) • Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures"

Global Legal Ethics & Compliance Unit at JBS Gurugram What this job involves: JLL is seeking an experienced and dynamic Compliance Team Leader to oversee our AML/KYC & Sanctions team. In this crucial role, you will lead a team of compliance professionals, ensuring the highest standards of regulatory compliance and risk management across our global operations. As an AML/KYC & Sanctions Screening Team Leader within JLL's Global Legal Compliance (GLC) team, you'll be at the forefront of protecting our organization and clients from financial crime. Based in a JLL Business Services (JBS) shared service center, you'll report to the Compliance / Sanctions Screening Manager within JBS. In this critical role, you will ensure: Scrutinize transactional data with sharp analytical skills Verify client identities using robust KYC procedures Ensure strict adherence to global sanctions and regulatory frameworks Navigate complex compliance challenges in a fast-paced environment Apply meticulous attention to detail in all aspects of your work Collaborate with quality control teams to refine work based on feedback and maintain high standards of work. Ability to handle multiple tasks, work independently, and collaborate effectively within a team. Subject matter expert who conducts training sessions and quality reviews with the Quality Assurance team. Develop and conduct training on regulatory updates and best practices to enhance team compliance Optimize quality control processes to consistently exceed accuracy thresholds Mentor junior team members, providing targeted feedback and process training to improve key performance indicators 1-1 coaching feedback People and process management People Engagement Balanced Scorecards Stakeholder Management KPIs & KRIs Suspicious Activity Reporting to MLRO Priority & Time Management Your expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Screening will be instrumental in maintaining JLL's integrity and compliance standards. This position offers an opportunity to leverage your advanced analytical capabilities and compliance knowledge in a dynamic, global setting. Oversight & Governance: KYC Due Diligence: Validate client identities, assess their business purposes, and document findings to comply with KYC and Customer Due Diligence (CDD) requirements. Sanctions Screening: Screen Clients, transactions, and counterparties against global sanctions lists (e.g., OFAC, UN, EU) to prevent prohibited dealings, ensuring timely resolution of alerts. Transaction Monitoring: Review and analyse account activity to identify patterns indicative of money laundering, terrorist financing, or fraud, escalating potential risks for further investigation Regulatory Compliance: Apply and interpret AML, sanctions, and financial crime policies to ensure alignment with federal, state, and international regulations. Risk Assessment: Identify and evaluate red flags or anomalies in data, preparing concise reports with actionable recommendations for senior compliance teams. Documentation & Reporting: Maintain accurate records of screening outcomes, KYC reviews, and escalations, submitting high-quality deliverables within set timelines. Collaboration: Partner with compliance, legal and operations teams to address gaps, refine processes and respond to regulatory inquiries. Continuous Improvement: Provide insights to enhance screening tools and workflows, contributing to a culture of efficiency and innovation. Lead KYC due diligence, sanctions screening, and transaction monitoring processes Apply and interpret AML, sanctions, and financial crime policies Conduct risk assessments and prepare actionable reports Maintain accurate documentation and ensure timely reporting Collaborate with cross-functional teams to refine processes and address compliance gaps Provide subject matter guidance, coaching, and training to team members Contribute to continuous improvement of compliance tools and workflows Stay updated on evolving AML and sanctions regulations Analyze trends in compliance data to identify potential risks and improvement areas Prepare detailed reports and presentations for internal stakeholders and regulatory bodies Facilitate training sessions and workshops to ensure understanding and adherence to procedures across all levels of the organization. Stay abreast of changes in regulations and guidelines (both global and local laws & policies) relevant to the organization's operations and incorporate them into procedure development with necessary approvals Evaluate regulatory guidelines and industry standards to assess their impact on current systems and business operations. Work closely with subject matter experts, department heads, and quality assurance teams to gather input and feedback to strengthen the system/ procedure. Key Responsibilities: Team Management/People Management: Manage, mentor, and develop a team of compliance analysts and specialists Set performance goals, conduct regular evaluations, and provide constructive feedback Foster a culture of continuous improvement and professional growth within the team Compliance Oversight: Oversee AML, KYC, and sanctions screening processes, ensuring adherence to global regulatory requirements Develop and implement compliance strategies aligned with JLL's risk appetite and business objectives Monitor and analyze compliance metrics, identifying trends and areas for improvement Policy and Procedure Development: Lead the development and regular review of compliance policies, procedures, and controls Ensure alignment with evolving regulatory requirements and industry best practices Risk Management: Conduct comprehensive risk assessments and develop mitigation strategies Collaborate with senior management to address high-risk compliance issues Training and Education: Design and deliver compliance training programs for team members and wider organization Keep the team updated on regulatory changes and emerging compliance trends Stakeholder Management: Liaise with internal departments, senior management, and external regulators Prepare and present compliance reports to executive leadership and board committees Technology and Process Optimization: Drive the adoption of new compliance technologies and tools Identify opportunities for process automation and efficiency improvements Team Development and Coaching Provide one-on-one feedback and mentoring to team members Foster employee engagement and professional growth Operational Excellence Manage people and processes effectively Implement and monitor balanced scorecards Oversee key performance indicators (KPIs) and key risk indicators (KRIs) Stakeholder Relationship Management Liaise with internal departments and external partners Ensure clear communication and alignment across all levels Risk Mitigation and Reporting Collaborate with Money Laundering Reporting Officer (MLRO) on suspicious activity reporting Ensure timely and accurate compliance reporting Strategic Planning and Execution Prioritize tasks and manage time efficiently Align team activities with organizational compliance goals Continuous Improvement Identify and implement process enhancements Stay updated on regulatory changes and industry best practices Key Skills: In-depth knowledge of AML regulations, OFAC, and international sanctions laws Strong analytical and problem-solving capabilities Excellent written and verbal communication skills, with the ability to draft clear and concise responses to regulatory findings Ability to manage high-volume caseloads and maintain meticulous records Proficiency in compliance software and tools Experience in cross-functional collaboration Skilled in prioritizing tasks and meeting deadlines Ability to handle complex situations with clarity and integrity Experience with multinational companies preferred Knowledge of professional services or real estate market a plus We seek a candidate who blends AML and sanctions compliance expertise with excellent communication skills, capable of navigating complex regulations while working effectively within our team. Advanced proficiency in Microsoft Excel, including formulas, data analysis functions Expertise in creating clear, concise, and visually appealing PowerPoint presentations for various audiences, including senior management and external stakeholders Ability to translate complex compliance data and concepts into easily understandable visual formats Required Qualifications: Bachelor's degree in Finance, Law, Business, or related field; Master's degree preferred Minimum 7-10 years of experience in financial compliance, with at least 3 years in a leadership role In-depth knowledge of global AML, KYC, and sanctions regulations Strong understanding of the real estate industry and its compliance challenges CAMS certification or equivalent professional qualification Excellent leadership, communication, and problem-solving skills Proficiency in compliance software and data analysis tools Preferred Qualification: Certification such as CAMS (Certified Anti-Money Laundering Specialist) or similar Experience with data analytics tools (e.g. Power Bi, Tableau, SQL) or transaction monitoring systems. Knowledge of global sanctions regimes and regulatory bodies (e.g., FATF, FinCEN). Proven ability to adapt to change, propose process enhancements, and mentor junior team members.

Profile- KYC & AML Experience minimum 2+years in AML, KYC, CDD, Due Diligence, Sanction Screening ETC Candidate must have experience in International Process Qualification- Graduation required Excellent Communication Skills required Package upto 7.5LPA Location- Chennai 5 days working Shift- UK Shift For more Information call on the given numbers Contact Priyanka 9362502648 Alfiya- 8787064649

Company: PwC India Location: Bangalore Job Type: Full-time Experience Level : 18 to 48 Months Summary: We are seeking skilled AML/KYC Analysts with 1.5-4 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Responsibilities: 1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. 2. Perform initial checks on client documents and data to ensure completeness and accuracy. 3. Support in conducting research using various databases and sources to verify client information. 4. Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities. 5. Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities. 6. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. 7. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. 8. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews. 9. Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements. 10. Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls. 11. Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance. Requirements: 1. Bachelor's degree in finance, accounting, business, or related field. 2. 1.5 to 4 years of experience in KYC, TM, AML compliance, or a related role within the banking industry. 3. Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines. 4. Experience with conducting on-boarding / periodic / event driven reviews for Institutional clients 5. End to End KYC experience including customer / RM outreach 6. Experience with KYC for complex entities with complex ownership structure, presence in multiple jurisdictions etc. 7. Proficiency in using transaction monitoring tools and software platforms. 8. Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely. 9. Ability to work independently and collaboratively in a fast-paced environment. Preferred Qualifications: 1. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS). 2. Experience working with large-scale banking or financial institutions. 3. Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates. Benefits: • Competitive salary • Health insurance • Paid time off and holidays • Professional development opportunities Points to be noted • Ensuring compliance with relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Remain abreast of with changes in regulations and industry best practices. • Documenting and maintaining records of transaction monitoring activities. • Review of L1/L2 alerts generated by the transaction monitoring system for corporate/individual customers based on pre-defined rules and thresholds by analyzing customer transactions for patterns or activities that deviate from established norms or indicate potential illegal activity. • Assess the risk associated with different customer types and transactions and flag suspicious transactions, such as those potentially related to money laundering, terrorist financing, or other financial crimes. • In depth Analysis of transaction data, including customer information, transaction details, and historical patterns, to assess the risk of suspicious activity. Utilizing transaction monitoring systems and tools to analyze data and identify anomalies. • Identify potential red flags and anomalies that may indicate money laundering, terrorist financing, or other financial crimes. • Escalate potential suspicious activity to senior reviewers or relevant authorities, as per established protocols. • SAR Filing, Prepare reports and summaries of findingsRole & responsibilities Preferred candidate profile

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : 78988 22545 Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulations. Requirements and Skills Any Graduate / Under Grad Knowledge of AML and KYC regulations and best practices. Analytical and critical thinking skills. Attention to detail and strong organizational abilities. Effective communication and teamwork skills.

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Kanchan 9691001643 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

We are seeking a detail-oriented Fraud Detection Analyst to identify and prevent fraudulent activities across our organization. The ideal candidate will analyze transaction data, investigate suspicious activities, and collaborate with risk management teams to mitigate fraud risks. Key Responsibilities: Monitor transactions and customer behavior for signs of fraudulent activity. Analyze data to detect patterns, trends, and anomalies that indicate fraud. Investigate and resolve fraud alerts, escalating cases as necessary. Develop and enhance fraud detection models and rules. Work closely with internal teams, such as compliance, risk, and law enforcement, to manage fraud cases. Maintain fraud databases, reports, and documentation. Recommend process improvements to minimize fraud risk. Stay updated on the latest fraud tactics, industry trends, and regulatory requirements. Requirements: Bachelor's degree in Finance 2years of experience in fraud detection, risk analysis, or a similar role. Strong analytical and problem-solving skills. Experience with fraud detection tools. Excellent communication and reporting skills. Ability to work under pressure and handle sensitive information confidentially.

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time master’s degree/equivalent is an added bonus. Additional Information Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables. Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders. Excellent written and verbal communication skills Role & responsibilities Preferred candidate profile