Anti-Money Laundering Specialist
1 day ago
Job location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management:Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group Alert/Red flag indicator review:Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies Reporting of STR/SAR:Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit Compliance with Sanctions process:Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems Generali AFC reporting compliance:Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting Training on AML-CFT & Sanctions:Providing clarifications and training on AFC topics to employees and stakeholders Monitoring and Review:Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines. Record maintenance:Maintenance of records and reports for reference Compliance Assurance:2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management) Advisory on the Compliance Matters:Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.Competencies Proficiency in using AML/CFT software and tools. Strong analytical and investigative skills Ability to work independently and as part of a team. Excellent communication and interpersonal skills.Education & Experience Minimum Education: Bachelor’s degree, Preferably Chartered Accountant, MBA Certifications: AML/CFT compliance Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry. Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)
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Anti-Money Laundering Specialist
4 weeks ago
Delhi, India slice Full timeAbout the team The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using...
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Anti-Money Laundering Analyst
3 days ago
New Delhi, India AML RightSource Full timeAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...
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▷ Urgent: Anti-Money Laundering Analyst
4 weeks ago
Delhi, India AML RightSource Full timeAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure...
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Deputy Manager Quality
2 weeks ago
New Delhi, India HCLTech Full timeHi,We are hiring for a Deputy Manager Quality role for Chennai location.Key tasks and responsibilitiesRole- Deputy Manager QualityQuality Assurance & Control Oversight- Supervise QA/QC teams(Fincrime) and ensure adherence to quality standards. - Monitor production processes and implement quality checks at various stages and implement relevant sampling...
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New Delhi, India Pay10 Full timeHead - Compliance & Money Laundering Reporting Officer (MLRO) - Regulatory Compliance (RBI & Other Authorities).- Develop, implement, and maintain compliance programs in line with RBI regulations for PA, cross-border PA, and PPI license holders.- Act as the primary point of contact with RBI and FIU-IND for compliance, AML/CFT reporting, and regulatory...
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Anti-Money Laundering Specialist
5 days ago
New Delhi, India Career Guideline Full timeWalk-In Drive – #AML / #KYCProfessionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team inSalary SPE – Up to ₹6 LPA SME – Up to ₹8 LPA TL – Up to ₹13 LPA ⚡ Immediate joiners preferred What you’ll do: Investigate AML/KYC alerts & review WOC/SDN data Prepare case analyses & escalate as...
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Anti-Money Laundering Specialist
3 days ago
New Delhi, India Career Guideline Full timeWalk-In Drive – #AML/ #KYC Professionals | 22nd September 2025We’re hiring AML/KYC experts at SPE / SME / TL levels to join our compliance team in#Hyderabad.SalarySPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat you’ll do:Investigate AML/KYC alerts & review WOC/SDN dataPrepare case analyses &...
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Performance Marketing Specialist
3 days ago
New Delhi, India Idenfo Full timePerformance Marketing Specialist Location: IndiaType: Full-timeIndustry: B2B SaaS Who We Are: Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. Job Overview: As the Performance Marketing...
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Performance Marketing Specialist
2 days ago
New Delhi, India Idenfo Full timePerformance Marketing Specialist Location: IndiaType: Full-timeIndustry: B2B SaaS Who We Are: Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. Job Overview: As the Performance Marketing...
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Anti-Money Laundering Executive
3 days ago
New Delhi, India Career Guideline Full timeWalk-In Drive – AML / KYC11th Oct 2025 | Hyderabad (No Relocation)Exp: 4–9 yrs |Any Graduate SPE: ₹6 LPA | SME: ₹8 LPA ⚡ Immediate Joiners Preferred AML / KYC / Transaction Monitoring Strong Analytical & Communication Skills Night Shifts | Rotational Week-offsananya@careerguideline.com+91 9167757169 (WhatsApp)
