Anti-Money Laundering Analyst

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

Job Title - AML AnalystLocation - Remote/ IndiaRole Summary:An AML Analyst is responsible for monitoring, detecting, and preventing money laundering activities by reviewing transactions, identifying suspicious behavior, and ensuring compliance with regulatory requirements. The role involves detailed investigation, documentation, and communication with...

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 -...

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 -...

Job description Job Title: International KYC AnalystLocation:Shriram Gateway, Perungalathur, Chennai Employment Type:Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding...

Job descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding...

HiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective communication and...