AML Tehno Functional Analyst

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3,...

Role: AML Techno-Functional AnalystLocation: BangaloreType: ContractJob Description:We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

Job Title: Senior AML AnalystThe ideal candidate will possess hands-on experience in corporate KYC, anti-money laundering, client onboarding, enhanced due diligence, customer due diligence, periodic review and global KYC.Key Responsibilities:Conduct thorough KYC investigationsDevelop and implement effective AML strategiesManage client onboarding...

Senior AML Analyst JobWe are seeking a skilled Senior AML Analyst to join our team. In this role, you will play a critical part in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesReview and analyze customer due diligence alerts to identify potential suspicious activity.Analyze customer relationships, documentation, activity...

Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

What you will be doing: Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP. Investigate and clear OFAC, PEP, and Adverse Media alerts. Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as...

About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Core Competencies &...