Senior Analyst AML

Interactive Brokers is looking to hire a Senior AML Compliance Analyst with strong analytical and technical skills to join our AML Compliance Control Testing & Monitoring Team, a part of our Model Governance and Risk Group in our Mumbai Office. This position will report directly to a local Mumbai AML Compliance Testing & Monitoring Manager and ultimately to...

Interactive Brokers is looking to hire a Senior AML Compliance Analyst with strong analytical and technical skills to join our AML Compliance Control Testing & Monitoring Team, a part of our Model Governance and Risk Group in our Mumbai Office. This position will report directly to a local Mumbai AML Compliance Testing & Monitoring Manager and ultimately to...

Interactive Brokers is looking to hire a Senior AML Compliance Analyst with strong analytical and technical skills to join our AML Compliance Control Testing & Monitoring Team, a part of our Model Governance and Risk Group in our Mumbai Office. This position will report directly to a local Mumbai AML Compliance Testing & Monitoring Manager and ultimately to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

Manager AML / KYC(Mumbai - SakiNaka) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

ResponsibilitiesPerform Functional Testing, UAT Testing, and Quality Control ReviewsConduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures.Analyze test results and summarize a list of observations from testing.Assist with...

Client Services AnalystImmediate StartLocation: Worli, MumbaiWork Schedule: Onsite for 5 DaysExperience: 4 - 8 years' experience in Offshore Funds, AMC, Fund Administrators, or Project Leads in Compliance with Client Onboarding, KYC, and AML Documentation. A degree in CS is preferred.Job OverviewHandle Client Onboarding requirements in various jurisdictions...

Responsibilities Perform Functional Testing, UAT Testing, and Quality Control Reviews Conduct testing and monitoring activities, including developing test plans, test data collection, developing test instructions, and performing an adequacy review of policies and procedures. Analyze test results and summarize a list of observations from testing. Assist with...

The Execution Analyst 2 is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to applyOur people make all the difference in our success.The Foreign Correspondent Banking...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with specific focus on transactions for IBHK and IBSG. Communicate with clients on monitoring and surveillance-related matters. Reviewing and providing suggestions to...

Job Title Associate ComplianceFunction ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the...

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : - 8 years' experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·Handle Client Onboarding requirements in various jurisdictions including...

Job Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies...

Job Title:Transaction Monitoring AnalystDepartment/ Function:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...