Anti-Money Laundering Specialist

About 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...

An 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...

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...

Job location: Mumbai (Vikhroli)Job Summary- AML-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 -...

An 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...

Hi,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...

Head - 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...

Performance 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...

Performance 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...

Walk-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)